Network
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Who leads it
Previous officers 8
- Paul Thompson 2024-2025 View profile
- Lianne Frances Ferrie 2019-2020 View profile
- Carole Leslie 2017-2022 View profile
- Christopher David Laing Montgomery 2003-2014 View profile
- Leslie Angus Knight 2003-2024 View profile
- Shona Frances Knight 2003-2022 View profile
- John Alexander Fairgrieve 2008-2024 View profile
- Fairgrieve Kerr Consultancy LTD 2003-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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ICT Framework
ICT Framework consisting of the following four (4) Lots: Lot 1 - ICT Equipment (Hardware & Software) Lot 2 - Cabling Services Lot 3 - Software Licencing Lot 4 - Audio Visual & Associated Services (Supply, Installation & Support)
Framework
About
- Incorporated
- 15/12/2003
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.
- Shona Frances Knight ceased 2023-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Leslie Angus Knight ceased 2023-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Mediascape Employees Trustees Limited
75-100% shares · notified 2017-11-29
Group
- Mediascape LTD.
is controlled by Shona Frances Knight
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Shona Frances Knight.
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.
2 directors on the board
- Niall Gille Anndrais Macdonald Director · appointed 2020
- Craig Douglas Director · appointed 2022
Directors past 6 years
- Niall Gille Anndrais Macdonald Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Craig Douglas Director · appointed 2022
Portfolio (1)
- Niall Gille Anndrais Macdonald Director · appointed 2020
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
- SC260763
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data