Network
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Who leads it
Previous officers 24
- Stewart William Darling 2017-2021 View profile
- Mark Hardwick Foster 2008-2025 View profile
- Iain Andrew Gibson 2008-2009 View profile
- John Sidney Thomson 2003-2006 View profile
- Iain Mclean 2002-2007 View profile
- Ralston John Strachan Mccracken 2001-2002 View profile
- Ian Jackson Orrock 2001-2009 View profile
- Andrew Mill 2000-2003 View profile
- Brian Bannatyne 2000-2001 View profile
- Geoffrey Taylor 1998-2001 View profile
- Andrew Robert Hamilton 1998-1999 View profile
- Steven William Wilcox 1997-1999 View profile
- Alan Balfour 1997-2001 View profile
- John Lyon 1997-1999 View profile
- Neil David Crabb 1997-2000 View profile
- Eric Beattie 1993-1995 View profile
- Laing, Timothy James Arthur, Acting As Trustee for the Laing Family Trust 1992-2000 View profile
- Peter James Maclaren 1992-1997 View profile
- WJB (Directors) Limited 1992-1992 View profile
- Richard John Armit 2008-2009 View profile
- D.W. Company Services Limited 2008-2008 View profile
- Alastair James Kerr 2002-2008 View profile
- Penny King 2000-2003 View profile
- James Douglas Irvine Pearson 1992-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/1992
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.
- Vianet Group PLC
75-100% shares · notified 2016-04-06
Group
- Vianet Limited
is controlled by Vianet Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vianet Group PLC.
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
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
- Sarah Bentham Director · appointed 2025
- James William Dickson Director · appointed 2008
Directors past 6 years
- James William Dickson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Sarah Bentham Director · appointed 2025
- James William Dickson Director · appointed 2008
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
- SC138846
- 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