Who leads it
Previous officers 5
- John Ferguson Anderson 2015–2026 View profile
- Gary Mark Mcgowan 2015–2019 View profile
- Ian Short 2006–2015 View profile
- Robert Edward Williams 2004–2026 View profile
- Martin Denman 2004–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2004
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.
- Steven Brian Booth
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2019-05-01 - confirmed: also a director of this company - Gary Mark Mcgowan ceased 2019-05-01
25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Robert Edward Williams ceased 2026-02-11
25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - 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.
Board analysis for researchers
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.
1 directors on the board
- Steven Brian Booth Director · appointed 2019
Directors past 6 years
- Steven Brian Booth Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Robert Edward Williams Director · appointed 2004 · resigned 2026
- John Ferguson Anderson Director · appointed 2015 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC266771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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