Network
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Who leads it
Previous officers 14
- Ross Cargill 2019-2025 View profile
- Richard George Talbert 2015-2020 View profile
- Nicholas Whelan 2011-2016 View profile
- David John Miller 2010-2013 View profile
- Angela Jane Campbell 2007-2010 View profile
- Marion Beattie 2005-2009 View profile
- Irene Isabella Scorgie 2002-2007 View profile
- Colin Rae Barnes 2002-2006 View profile
- Heinz Werner Voigt 2002-2005 View profile
- Stein, Colin Norman Ralph, Sheriff 2002-2024 View profile
- Lindsay Wood 2002-2003 View profile
- Ann Forbes Birse 2002-2005 View profile
- Maureen Morrison 2002-2020 View profile
- Messrs Thorntons WS 2002-2004 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
- 02/08/2002
Ownership
Owned by (4) 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.
- Paul Michael Hardie
significant influence · notified 2016-04-06 - Anne Janette Mckeown
significant influence · notified 2016-04-06 - Maureen Morrison ceased 2020-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard George Talbert ceased 2020-08-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cafe Project
is controlled by Paul Michael Hardie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Michael Hardie.
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.
Grants received
7 grants · £127,638 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £121,688 (5 grants)
- Foundation Scotland · £5,950 (2 grants)
Most recent
- The National Lottery Community Fund
- Foundation Scotland
- The National Lottery Community Fund
- Foundation Scotland
- The National Lottery Community Fund
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
- Paul David Martin Director · appointed 2006
- Anne Janette Mckeown Director · appointed 2004
- Paul Michael Hardie Director · appointed 2002
Directors past 6 years
- Paul David Martin Director · appointed 2006
- Anne Janette Mckeown Director · appointed 2004
- Paul Michael Hardie Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Paul Michael Hardie Director · appointed 2002
Portfolio (2)
- Paul David Martin Director · appointed 2006
- Anne Janette Mckeown Director · appointed 2004
Left in the last 12 months
- Ross Cargill Director · appointed 2019 · resigned 2025
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
- SC234935
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th 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