Network
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Who leads it
Previous officers 4
- MWL Directors Limited 2002-2002 View profile
- Gary Anthony Ince Ba Fca 2022-2023 View profile
- David Mcbride 2002-2009 View profile
- Morgan Webster Lawrie (Secretaries) Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2002
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.
- Mark Joseph Mackie
25-50% shares, 25-50% voting · notified 2022-12-05 - confirmed: also a director of this company - Mark Joseph Mackie ceased 2022-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - KMJ Entertainment Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-05
Group
- Regular Limited
is controlled by Mark Joseph Mackie
Evidence
active 25-50% shares, 25-50% voting · notified 2022-12-05 · source: Companies House PSC register
Ultimately controlled by Mark Joseph Mackie.
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.
4 directors on the board
- Steve Tilley Director · appointed 2022
- Stuart Walter Galbraith Director · appointed 2022
- Mark Joseph Mackie Director · appointed 2022
- John Mcgregor Stout Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- John Mcgregor Stout Director · appointed 2024
Portfolio (3)
- Steve Tilley Director · appointed 2022
- Stuart Walter Galbraith Director · appointed 2022
- Mark Joseph Mackie Director · appointed 2022
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
- SC237182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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