Who leads it
Previous officers 2
- Gabriele Todesca 2018–2024 View profile
- John Anthony Holloway 2010–2018 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
- 08/02/2010
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.
- NCM Fund Services Limited
75-100% shares · notified 2016-04-06
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
- Kathleen Moir Mcleay Director · appointed 2010
- John James Duffus Mcilwaine Director · appointed 2024
- Robert Henry Moffett Chaplin Director · appointed 2010
Directors past 6 years
- Kathleen Moir Mcleay Director · appointed 2010
- Robert Henry Moffett Chaplin Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- John James Duffus Mcilwaine Director · appointed 2024
Portfolio (2)
- Kathleen Moir Mcleay Director · appointed 2010
- Robert Henry Moffett Chaplin Director · appointed 2010
Also govern a charity
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
- SC372585
- 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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