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Who leads it
Previous officers 2
- Thomas David Wilkinson 2013-2026 View profile
- Rupert Hallwood 2008-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/10/2008
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.
- Rupert Joseph Simon Hallwood ceased 2019-02-21
25-50% shares · notified 2016-10-09 - Jennifer Elizabeth Mackenzie ceased 2019-02-21
25-50% shares · notified 2016-10-09 - Tefl Organisation Limited
75-100% shares, 75-100% voting · notified 2019-02-21
Group
- Tefl Scotland LTD
is controlled by Rupert Joseph Simon Hallwood
Evidence
ceased 25-50% shares · notified 2016-10-09, ceased 2019-02-21 · source: Companies House PSC register
Ultimately controlled by Rupert Joseph Simon Hallwood.
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 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.
3 directors on the board
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Graeme Forbes Ogilvy Davies Director · appointed 2025
- Rupert Joseph Simon Hallwood Director · appointed 2008
Directors past 6 years
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Rupert Joseph Simon Hallwood Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Jennifer Elizabeth Mackenzie Director · appointed 2008
- Graeme Forbes Ogilvy Davies Director · appointed 2025
- Rupert Joseph Simon Hallwood Director · appointed 2008
Left in the last 12 months
- Thomas David Wilkinson Director · appointed 2013 · 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
- 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
- SC349721
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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