Network
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Who leads it
Previous officers 22
- Ewan Gillespie Findlay 2017–2024 View profile
- Deborah Anne Douglas 2013–2017 View profile
- Benjamin Robert Taberner 2010–2013 View profile
- Dr Peter Calveley 2008–2013 View profile
- Nicholas John Mitchell 2005–2010 View profile
- Anthony George Heywood 2005–2007 View profile
- Hamilton Douglas Anstead 2002–2005 View profile
- Graham Nicholas Elliott 1999–2002 View profile
- Graeme Willis 1998–1999 View profile
- Philip Baines 1996–1999 View profile
- Barbara Ann Maxwell 1995–1999 View profile
- William Fitch 1995–1997 View profile
- Anne Marr 1993–2017 View profile
- Peter Marr 1993–1995 View profile
- Lynsey Tosney 2015–2017 View profile
- Lynn Young 2013–2015 View profile
- Dominic Jude Kay 2005–2013 View profile
- Geoffrey Michael Crowe 2002–2005 View profile
- Graham Kevin Sizer 2001–2002 View profile
- John Murphy 1997–2002 View profile
- Dianne Carter 1995–1996 View profile
- Lynn Fenton 1993–1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1993
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.
- Ewan Gillespie Findlay ceased 2024-10-30
significant influence · notified 2017-04-06 - Holistic Elderly Care Limited
75-100% shares, 75-100% voting · notified 2024-10-30
Group
- Duncare Limited
is controlled by Ewan Gillespie Findlay
Evidence
ceased significant influence · notified 2017-04-06, ceased 2024-10-30 · source: Companies House PSC register
Ultimately controlled by Ewan Gillespie Findlay.
4 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.
3 directors on the board
- Liam Michael Bain Director · appointed 2024
- Robert Dow Kilgour Director · appointed 2024
- Louise Barnett Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Liam Michael Bain Director · appointed 2024
- Robert Dow Kilgour Director · appointed 2024
- Louise Barnett Director · appointed 2023
Also govern a charity
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
- SC143116
- 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