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Who leads it
Previous officers 11
- Michael Twamley 2017-2020 View profile
- Nigel Noel Robinson 2017-2022 View profile
- Gillian Elizabeth Shanks 2017-2022 View profile
- Gavin Wilson 2013-2022 View profile
- Chris O'Neill 2003-2013 View profile
- Elizabeth Brown 1988-1993 View profile
- James Robert Will 1987-1988 View profile
- Gillian Shanks 2013-2017 View profile
- Joanna Brown 2000-2003 View profile
- John Graham Sharp Brown 1988-2022 View profile
- Iain Maury Campbell Meiklejohn 1987-1988 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1987
Ownership
Owned by (5) 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.
- Barry Thomas Duncan
significant influence · notified 2022-10-06 - Andrew Paul Connell
significant influence · notified 2022-10-06 - confirmed: also a director of this company - Scott Chirnside Brown ceased 2025-01-15
25-50% shares · notified 2022-10-06 - HO2 Management Limited
25-50% shares, 25-50% voting · notified 2022-10-06 - JRO Consultancy LTD
significant influence · notified 2025-02-28
Group
- Jack Brown Limited
is controlled by Barry Thomas Duncan
Evidence
active significant influence · notified 2022-10-06 · source: Companies House PSC register
Ultimately controlled by Barry Thomas Duncan.
1 other company 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
- Scott Chirnside Brown Director · appointed 2003
- Jamie Roan Director · appointed 2025
- Barry Thomas Duncan Director · appointed 2022
- Andrew Paul Connell Director · appointed 2021
Directors past 6 years
- Scott Chirnside Brown Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Scott Chirnside Brown Director · appointed 2003
- Jamie Roan Director · appointed 2025
- Barry Thomas Duncan Director · appointed 2022
- Andrew Paul Connell Director · appointed 2021
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
- SC108442
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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