Network
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Who leads it
Previous officers 16
- Philip Yates 2023-2026 View profile
- Stephen Maurice Martin Byrne 2015-2023 View profile
- John Joseph Snee 2015-2020 View profile
- Geoffrey Brendon Wilding 2015-2026 View profile
- John Frederick Cooper 2015-2015 View profile
- Stephen David Downey 2005-2008 View profile
- Bernard Mrozek 2005-2010 View profile
- Philip Reeder 2005-2015 View profile
- Larry Dunn 2001-2005 View profile
- William Anthony Thompson 1996-1996 View profile
- Geoffrey Charles Benjamin Harrison 1989-2001 View profile
- Malcolm Allan Wright 1988-1996 View profile
- David James Kent 1989 View profile
- Martyn Taylor 2006-2015 View profile
- Lisa Sarah Clarke 2005-2006 View profile
- David Joseph Carter 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/1984
Ownership
Owned by (1) 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.
- Interfloor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tacktrim Limited
is controlled by Interfloor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Interfloor Limited
is controlled by Interfloor Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register
Ultimately controlled by Interfloor Operations Limited.
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.
2 directors on the board
- Ian Andrew James Director · appointed 2026
- Gary Mcewan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Andrew James Director · appointed 2026
- Gary Mcewan Director · appointed 2026
Left in the last 12 months
- Geoffrey Brendon Wilding Director · appointed 2015 · resigned 2026
- Philip Yates Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC089578
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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