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Addiewell Prison LTD

Addiewell Prison LTD is an active UK company (number SC291454), incorporated 2005, with 4 current directors including Natalia Poupard and James Christopher Heath. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Addiewell Prison LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Giorgia Martina 2022-2025 Director View profile
  2. Neil Andrew Woodburn 2022-2022 Director View profile
  3. Gary John Laker 2017-2018 Director View profile
  4. Janine Marcelle Mcdowell 2015-2017 Director View profile
  5. Mark Geoffrey David Holden 2013-2022 Director View profile
  6. Timothy Richard Elliot 2010-2011 Director View profile
  7. Colin Michael Exford 2009-2013 Director View profile
  8. Ian Michael Renhard 2009-2017 Director View profile
  9. Philip Richard Andrew 2009-2011 Director View profile
  10. Sean Latus 2009-2010 Director View profile
  11. Kevin John Maddick 2009-2009 Director View profile
  12. Robert Ian Bartlett 2008-2009 Director View profile
  13. David John Paterson 2007-2011 Director View profile
  14. Phillip James Hall 2007-2009 Director View profile
  15. Anthony Leonard Leech 2006-2015 Director View profile
  16. Mark Frederick Priday 2006-2008 Director View profile
  17. Rajan Goyal 2005-2011 Director View profile
  18. Herbert Neville Nahapiet 2005-2009 Director View profile
  19. Jeffrey Michael Thornton 2005-2007 Director View profile
  20. John Henry Vyse 2005-2009 Director View profile
  21. Colin Michael Exford 2005-2009 Director View profile
  22. Ailison Louise Mitchell 2022-2023 Secretary View profile
  23. Wendy Lisa Rapley 2018-2022 Secretary View profile
  24. Judith Carlyon Phillips 2015-2017 Secretary View profile
  25. Richard Keen 2014-2015 Secretary View profile
  26. Wendy Lisa Roberts 2007-2014 Secretary View profile
  27. Leigh Smerdon 2006-2007 Secretary View profile
  28. Trevor Bradbury 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2005

Ownership

Owned by (1) 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.

Group

  1. Addiewell Prison LTD is controlled by Project & Export Finance (Nominees) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Project & Export Finance (Nominees) Limited is controlled by Natwest Markets PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Natwest Markets PLC is controlled by Natwest Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 other companies 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.

4 directors on the board

12.3y median 13.5y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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

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.

Professional services 25Finance 21Health and social care 18Business services 13Utilities 10Public administration 8Construction 7Property 5

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

  • 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
SC291454
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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