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Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Brian Aitken 2017-2023 Director View profile
  2. Angus John Gillon 2016-2023 Director View profile
  3. James Robert Crawford 2013-2017 Director View profile
  4. James Glen Gillespie 2011-2014 Director View profile
  5. William Mckeown 2011-2019 Director View profile
  6. Roisin Mary Mcgoldrick 2010-2010 Director View profile
  7. Daniel Boyle 2007-2010 Director View profile
  8. Marilyn Leitch 2007-2009 Director View profile
  9. Grace Fletcher 2007-2010 Director View profile
  10. Paul Gabriel Mulvey 2007-2017 Director View profile
  11. Martin Mccambridge 2007-2009 Director View profile
  12. Brian John Mallon 2002-2017 Director View profile
  13. Patrick Lynch 2002-2002 Director View profile
  14. Neil James Sharpe 2002-2011 Director View profile
  15. Dr John William Donnelly 2002-2011 Director View profile
  16. Anne Elizabeth Fitzhenry 2002-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2002
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

6.2y median 3.4y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Dormant 1Other services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC228195
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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