Network
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Who leads it
- Maria ThomsonDirector · since 2024
- Fleetwood, Peter Daniel, Reverend MonsignorDirector · since 2024
- Stephen Roy FarrowDirector · since 2024
- Michael DavisonDirector · since 2021
- Christine Mary RiddochDirector · since 2018
- Judith Mhairi ParkeDirector · since 2018
- Professor Helen Mary YoungDirector · since 2014
- Michael DavisonSecretary · since 2023
Previous officers 25
- Siobhan Catriona Therese Kelly 2021-2023 View profile
- Ruth Mary Cunio 2018-2024 View profile
- Daryll O'Dwyer 2018-2020 View profile
- Stephen Sharpe 2018-2020 View profile
- Finnegan, Thomas, Father 2018-2020 View profile
- Michael John Veal 2011-2017 View profile
- Debbie Hourihan 2011-2016 View profile
- John Joseph O'Meara 2011-2013 View profile
- Marianne Wanstall 2008-2023 View profile
- Alfred Mckendrick 2008-2023 View profile
- Paul Charles Savage 2006-2007 View profile
- Yvonne Robb Pearson 2004-2013 View profile
- Sean Patrick O'Toole 2004-2006 View profile
- Thomas William Allen 2003-2013 View profile
- John Harnden Higgs 2003-2005 View profile
- Dr Maryanne Georgina Jessie Farrell-Roberts 2003-2004 View profile
- Veronica Mccann 2003-2005 View profile
- Green, Alan Graham Harry, Doctor 2003-2009 View profile
- David Mclafferty 2003-2012 View profile
- Helen Hainey 2003-2003 View profile
- Margaret Gray Mcelroy 2003-2013 View profile
- Lisa Janette O'Connor 2018-2023 View profile
- Geraldine Mansbridge 2017-2018 View profile
- Kathleen Moir Mcleay 2008-2012 View profile
- James Kenny Stark 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2003
Ownership
Owned by (7) 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.
- Christine Mary Riddoch
significant influence · notified 2018-06-23 - Michael Davison
significant influence · notified 2021-08-12 - confirmed: also a director of this company - Michael John Veal ceased 2017-12-31
significant influence (trust) · notified 2016-04-06 - Daryll O'Dwyer ceased 2020-09-26
significant influence · notified 2018-06-23 - Ruth Mary Cunio ceased 2024-03-04
significant influence · notified 2018-06-23 - Stephen Sharpe ceased 2020-11-16
significant influence · notified 2018-06-23 - confirmed: also a director of this company - Siobhan Catriona Therese Kelly ceased 2023-09-23
significant influence · notified 2021-09-18 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- 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.
- 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
- Across
is controlled by Helen Mary Young
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Helen Mary Young.
1 other company 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.
7 directors on the board
- Maria Thomson Director · appointed 2024
- Stephen Roy Farrow Director · appointed 2024
- Judith Mhairi Parke Director · appointed 2018
- Fleetwood, Peter Daniel, Reverend Monsignor Director · appointed 2024
- Professor Helen Mary Young Director · appointed 2014
- Michael Davison Director · appointed 2021
- Christine Mary Riddoch Director · appointed 2018
Directors past 6 years
- Judith Mhairi Parke Director · appointed 2018
- Professor Helen Mary Young Director · appointed 2014
- Christine Mary Riddoch Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Maria Thomson Director · appointed 2024
- Stephen Roy Farrow Director · appointed 2024
- Judith Mhairi Parke Director · appointed 2018
- Fleetwood, Peter Daniel, Reverend Monsignor Director · appointed 2024
- Professor Helen Mary Young Director · appointed 2014
- Michael Davison Director · appointed 2021
- Christine Mary Riddoch Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC255558
- Status
- Active - Proposal to Strike off
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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