Network
The large node is Nooncatch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Stewart John Adams 2019-2024 View profile
- Alexander Douglas Forbes 2001-2009 View profile
- Graham Watkinson 2001 View profile
- William Stirling Jarvie 2001 View profile
- James Andrew Mitchell Smith 2001-2014 View profile
- David Douglas Mackie 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1988
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.
- Alastair James Biggart
significant influence · notified 2017-06-01
Group
- Nooncatch Limited
is controlled by Alastair James Biggart
Evidence
active significant influence · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Alastair James Biggart.
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.
3 directors on the board
- Nicholas James Kerr Taylor Director · appointed 2009
- Fraser John Walter Cattanach Director · appointed 2024
- Alastair James Biggart Director · appointed 2014
Directors past 6 years
- Nicholas James Kerr Taylor Director · appointed 2009
- Alastair James Biggart Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Kerr Taylor Director · appointed 2009
- Fraser John Walter Cattanach Director · appointed 2024
- Alastair James Biggart Director · appointed 2014
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
- SC113905
- 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