Who leads it
Previous officers 12
- Simon David Cooper 2018–2023 View profile
- Jodi Lynn Harrison 2018–2021 View profile
- Alfred Robert Novas 2008–2018 View profile
- Craig Allen Harper 2007–2010 View profile
- Duncan Gerard Edward Crole 2006–2008 View profile
- Daniel Patrick Hunter 2006–2008 View profile
- Miles Birnie Reid 2006–2008 View profile
- David Francis Joseph Paterson 2006–2022 View profile
- Alan Montgomery Boyd 1998–2005 View profile
- Charles Godfrey Bourke Jordan 1996–2007 View profile
- Neil Cameron Hunter 1995–1996 View profile
- Solicitors Peterkins 1995–2013 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
- 27/11/1995
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.
4 directors on the board
- Tajinder Singh Sandhu Director · appointed 2018
- Thomas George Rennie Director · appointed 1995
- Victor Noel Beamish Director · appointed 2000
- Mark John Homer Director · appointed 2016
Directors past 6 years
- Tajinder Singh Sandhu Director · appointed 2018
- Thomas George Rennie Director · appointed 1995
- Victor Noel Beamish Director · appointed 2000
- Mark John Homer Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Tajinder Singh Sandhu Director · appointed 2018
- Thomas George Rennie Director · appointed 1995
- Victor Noel Beamish Director · appointed 2000
- Mark John Homer Director · appointed 2016
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.
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
- SC161872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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