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Who leads it
Previous officers 8
- Neil Archibald Mcnicol 2008-2018 View profile
- David Murray Bremner 2008-2014 View profile
- Michelle Christine Jordan 2007-2023 View profile
- Michael Thomas Greene 2007-2008 View profile
- Keith Buchanan 2007-2008 View profile
- Peter John Steel 2007-2008 View profile
- Thomas Fender 2007-2008 View profile
- DM Director Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2006
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.
- Avidity Group Holdings Limited
75-100% shares · notified 2024-05-17 - Mccurrach UK LTD. ceased 2024-05-17
75-100% shares · notified 2016-04-06
Group
- Zing Sales Limited
is controlled by Avidity Group Holdings Limited
Evidence
active 75-100% shares · notified 2024-05-17 · source: Companies House PSC register - Avidity Group Holdings Limited
is controlled by Avidity Group Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Avidity Group Acquisitions Limited
is controlled by Avidity Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Avidity Group Limited
is controlled by Neil Archibald Mcnicol
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-05-13 · source: Companies House PSC register
Ultimately controlled by Neil Archibald Mcnicol.
16 other companies in this group
- Triumph Field Marketing Limited
- Thumbprint Technology Limited
- U.K. Brokers Limited
- Mccurrach UK LTD.
- Tmgl Spain Limited
- Mccurrach Investments Limited
- Standout Field Marketing Ireland Limited
- Scotsell Marketing Limited
- Brown & Gracie Limited
- Avidity Group Limited
- Mccurrach U.K. Brokers Limited
- Avidity Group Acquisitions Limited
- Avidity Group Holdings Limited
- Mccurrach Financial Services Limited
- Experience Wave Limited
- Standout Field Marketing Limited
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.
5 directors on the board
- Michael Green Director · appointed 2026
- Delphine Marine Messner Director · appointed 2026
- Jacques Jeremie Dahan Director · appointed 2026
- Jonathan George Michael Chambers Director · appointed 2023
- Jillian Margaret Ross Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Michael Green Director · appointed 2026
- Delphine Marine Messner Director · appointed 2026
- Jacques Jeremie Dahan Director · appointed 2026
- Jonathan George Michael Chambers Director · appointed 2023
- Jillian Margaret Ross Director · appointed 2024
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
- SC308957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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