Network
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Who leads it
Previous officers 20
- Colin Brown 2021-2022 View profile
- James Thomas Bowen 2021-2021 View profile
- Nicholas Keith Chevis 2005-2021 View profile
- Martin Andrew Griffiths 2002-2010 View profile
- Dr Michael James Ross Mitchell 2002-2005 View profile
- Keith Robertson Cochrane 2001-2002 View profile
- Brian Souter 1992-2001 View profile
- Sir Moir Lockhead 1992-2002 View profile
- Alan Ross Mcniven 1992-1992 View profile
- David John Mark Blizzard 2022-2022 View profile
- Jarlath Delphene Wade 2021-2022 View profile
- Silvana Nerina Glibota Vigo 2019-2020 View profile
- Michael Hampson 2016-2019 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2005-2011 View profile
- Brenda Louise Ruppel 1999-2005 View profile
- Robert Alexander Duncan 1995-1999 View profile
- David William Murdoch 1994-1995 View profile
- Sandra Elizabeth Middleton 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1992
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.
- Midland Bluebird Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bluebird Buses Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Nicecon Limited
is controlled by Midland Bluebird Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Midland Bluebird Limited.
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.
2 directors on the board
- Ralph Roberts Director · appointed 2022
- Bruce Maxwell Dingwall Director · appointed 2019
Directors past 6 years
- Bruce Maxwell Dingwall Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ralph Roberts Director · appointed 2022
- Bruce Maxwell Dingwall Director · appointed 2019
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
- SC138343
- 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