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Who leads it
Previous officers 8
- Alan Jonathan Simpson 2023-2024 View profile
- Scott Gibb 2018-2023 View profile
- Graham Scott Biddle 2012-2018 View profile
- Anne Marie Don 1997-2006 View profile
- Ian Harwood 2012 View profile
- David Allan Kelly 2022-2023 View profile
- Janet Anne Papureanu 1995-2022 View profile
- Linda Helen Harwood 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1981
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Group Topek Holdings Limited
75-100% shares · notified 2016-12-01 - Group Topek Holdings Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Group
- Topek Limited
is controlled by Group Topek Holdings Limited
Evidence
active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register - Group Topek Holdings Limited
is controlled by Graham Scott Biddle
Evidence
ceased 25-50% shares · notified 2017-02-17, ceased 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Graham Scott Biddle.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Francis John Hanna Director · appointed 2024
- Douglas Bryce Director · appointed 2012
- Michael David Gant Director · appointed 2023
- Christopher Mccrory Director · appointed 2012
Directors past 6 years
- Douglas Bryce Director · appointed 2012
- Christopher Mccrory Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Francis John Hanna Director · appointed 2024
- Douglas Bryce Director · appointed 2012
- Michael David Gant Director · appointed 2023
- Christopher Mccrory Director · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC076272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data