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Who leads it
Previous officers 7
- Laurence Roger Drake 2023-2023 View profile
- Timothy Ward 2017-2021 View profile
- Fergus Walter Pollock Leitch 2005-2021 View profile
- Samuel Stewart Anderson 2003-2012 View profile
- Jennifer Isabella Anderson 2003-2014 View profile
- Peter Irvine Anderson 2003-2005 View profile
- Robert Paul Brooks 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2003
Ownership
Owned by (2) 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.
- Jillian Marion Mark
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Samuel Irvine Anderson
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- The Anderson Group LTD
is controlled by Jillian Marion Mark
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jillian Marion Mark.
8 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.
5 directors on the board
- James Charles George Anderson Colbourne Director · appointed 2026
- Samuel Irvine Anderson Director · appointed 2005
- Andrew Ross Jamieson Director · appointed 2020
- Charles David Barnett Director · appointed 2019
- Cathrine Fiona Cook Director · appointed 2025
Directors past 6 years
- Samuel Irvine Anderson Director · appointed 2005
- Andrew Ross Jamieson Director · appointed 2020
- Charles David Barnett Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- James Charles George Anderson Colbourne Director · appointed 2026
- Samuel Irvine Anderson Director · appointed 2005
- Andrew Ross Jamieson Director · appointed 2020
- Charles David Barnett Director · appointed 2019
- Cathrine Fiona Cook Director · appointed 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
- SC242901
- 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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