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Who leads it
Previous officers 22
- Michael Stephen Catherine 2024-2026 View profile
- Kristiane Brigitte Traffa Tyacke 2023-2026 View profile
- Gary Kenneth Caunt 2022-2024 View profile
- Geoffrey Alistair Fisher 2020-2023 View profile
- Craig Mcgill 2014-2019 View profile
- John Michael Mccarthy 2014-2017 View profile
- Keith Duncan Mackie 2013-2019 View profile
- Ian Porter 2013-2014 View profile
- Suzanne Robertson 2012-2013 View profile
- Craig William Yeoman 2009-2014 View profile
- Philip Norman White 2009-2011 View profile
- Edwin Andrew Gillespie 2004-2012 View profile
- Alan John Greig 2004-2025 View profile
- James Norman Allison 2002-2003 View profile
- James Alan Grant 1995-2001 View profile
- William Mcnicoll Stewart 1995-2006 View profile
- Gary Martin King 1991-2009 View profile
- William Charles Bremner 1991-1994 View profile
- Andrew Robert Horne 1991-2009 View profile
- John Mcnab Barclay 1991-1996 View profile
- Charles Angus Bultitude 2013 View profile
- Craig Mcgill 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1987
Ownership
Owned by (4) 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.
- Bruce Charles Bultitude
appoints directors · notified 2016-04-06 - Ann Marie Bultitude ceased 2022-01-01
25-50% shares · notified 2016-04-06 - Keith Duncan Mackie ceased 2019-05-31
significant influence · notified 2016-04-06 - Kristiane Brigitte Traffa Tyacke ceased 2024-10-24
50-75% shares, 50-75% voting · notified 2023-09-21
Group
- Power Jacks Limited
is controlled by Bruce Charles Bultitude
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bruce Charles Bultitude.
6 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 for researchers
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.
6 directors on the board
- Richard Gordon Morrice Director · appointed 2023
- William Bruce Hamper Director · appointed 2004
- Ann Marie Bultitude Director
- Alex Crossland Director · appointed 2020
- Julie Bultitude Director · appointed 2013
- Bruce Charles Bultitude Director
Directors past 6 years
- William Bruce Hamper Director · appointed 2004
- Alex Crossland Director · appointed 2020
- Julie Bultitude Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- William Bruce Hamper Director · appointed 2004
- Ann Marie Bultitude Director
- Julie Bultitude Director · appointed 2013
Portfolio (3)
- Richard Gordon Morrice Director · appointed 2023
- Alex Crossland Director · appointed 2020
- Bruce Charles Bultitude Director
Left in the last 12 months
- Michael Stephen Catherine Director · appointed 2024 · resigned 2026
- Kristiane Brigitte Traffa Tyacke 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
- SC103849
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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