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Company

Forebank Limited

Forebank Limited is an active UK company (number SC157072), incorporated 1995, with 3 current directors including Ryan Marr and Anne Marr. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Forebank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ryan Peter Marr 2018-2022 Director View profile
  2. Benjamin Robert Taberner 2010-2013 Director View profile
  3. Dr Peter Calveley 2008-2013 Director View profile
  4. Nicholas John Mitchell 2005-2010 Director View profile
  5. Anthony George Heywood 2005-2007 Director View profile
  6. Hamilton Douglas Anstead 2002-2005 Director View profile
  7. Graham Nicholas Elliott 1999-2002 Director View profile
  8. Donald Cameron Graham 1999-2002 Director View profile
  9. Barbara Ann Maxwell 1995-1999 Director View profile
  10. William Fitch 1995-1997 Director View profile
  11. Graeme Willis 1995-1999 Director View profile
  12. Lynn Young 2013-2015 Secretary View profile
  13. Dominic Jude Kay 2005-2013 Secretary View profile
  14. Geoffrey Michael Crowe 2002-2005 Secretary View profile
  15. Graham Kevin Sizer 2001-2002 Secretary View profile
  16. John Murphy 1997-2002 Secretary View profile
  17. Philip Baines 1996-1999 Secretary View profile
  18. Dianne Carter 1995-1996 Secretary View profile
  19. MD Secretaries (Edinburgh) Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1995

Ownership

Owned by (3) 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.

  • Deborah Anne Douglas ceased 2018-02-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Anne Marr ceased 2018-02-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Brookesbay Care Group Limited
    75-100% shares · notified 2018-02-02

Group

  1. Forebank Limited is controlled by Deborah Anne Douglas
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Deborah Anne Douglas.

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

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

10.6y median 13.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 2Health and social care 1Property 1

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
SC157072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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