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Who leads it
Previous officers 16
- Joanne Gilhooley 2024-2025 View profile
- Scott Owen Connarty 2024-2024 View profile
- Niall Brendan O'Sullivan 2022-2024 View profile
- Paul Thomson 2012-2019 View profile
- Neil Stuart Davidson 2012-2019 View profile
- Martin Boylen 2012-2015 View profile
- Federico Charosky 2011-2012 View profile
- Cameron Bell 2011-2012 View profile
- David Bruce Calder 2011-2023 View profile
- Peter Trainer Company Secretaries LTD. 2009-2009 View profile
- Charles Jamieson Scott 2009-2010 View profile
- Nathan Dale Dornbrook 2009-2020 View profile
- Peter Trainer Corporate Services LTD. 2009-2009 View profile
- Andrew Watson 2009-2010 View profile
- Roderick John Graham 2009-2011 View profile
- Peter Trainer Company Secretaries LTD. 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2009
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.
- Adarma Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Group
- Vacta LTD.
is controlled by Adarma Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Adarma Limited
is controlled by Nathan Dornbrook
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-05-23 · source: Companies House PSC register
Ultimately controlled by Nathan Dornbrook.
3 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.
2 directors on the board
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw 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
- SC353002
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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