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Governance Register

Company

Alba Facilities Services LTD.

Alba Facilities Services LTD. is an active UK company (number SC244071), incorporated 2003, with 3 current directors including Klyne Louise Rodgers and Douglas Hugh Macleod. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Allan Reilly 2003-2008 Director View profile
  2. Laura Frame 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2003

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.

  • Ian Mccall
    25-50% shares, 25-50% voting · notified 2016-05-01 - confirmed: also a director of this company
  • Lynda Mccall
    25-50% shares, 50-75% voting, appoints directors · notified 2020-12-11

Group

  1. Alba Facilities Services LTD. is controlled by Ian Mccall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Ian Mccall.

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

2 grants · £36,722 total

360Giving 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

  • Department for Science, Innovation and Technology · £29,354
  • Department for Business, Energy and Industrial Strategy · £7,368

Most recent

  • Department for Science, Innovation and Technology £29,3542022-06-01
  • Department for Business, Energy and Industrial Strategy £7,3682022-04-01
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

14.1y median 16.5y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
SC244071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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