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Who leads it
Previous officers 3
- Sarah Williams 2021-2025 View profile
- Paul Kenneth Reid 2018-2024 View profile
- Marie Stewart Macklin 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2011
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.
- Leah Hutcheon
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Saloca LTD
is controlled by Leah Hutcheon
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leah Hutcheon.
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
- John Devlin Director · appointed 2026
- Kenneth James Fraser Director · appointed 2014
- Paul Sims Director · appointed 2025
- Leah Hutcheon Director · appointed 2011
Directors past 6 years
- Kenneth James Fraser Director · appointed 2014
- Leah Hutcheon Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Leah Hutcheon Director · appointed 2011
Portfolio (3)
- John Devlin Director · appointed 2026
- Kenneth James Fraser Director · appointed 2014
- Paul Sims Director · appointed 2025
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
- SC392223
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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