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
- Allan Reilly 2003-2008 View profile
- Laura Frame 2003-2007 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
- 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 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
- 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
- Department for Business, Energy and Industrial Strategy
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
- Douglas Hugh Macleod Director · appointed 2010
- Klyne Louise Rodgers Director · appointed 2024
- Ian Mccall Director · appointed 2003
Directors past 6 years
- Douglas Hugh Macleod Director · appointed 2010
- Ian Mccall Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Douglas Hugh Macleod Director · appointed 2010
- Klyne Louise Rodgers Director · appointed 2024
- Ian Mccall Director · appointed 2003
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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