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Who leads it
Previous officers 9
- Joe Isaac 2021-2023 View profile
- Michael Baumann 2020-2021 View profile
- Martin Taylor Anderson 2019-2025 View profile
- Ivar Vee Aune 2017-2021 View profile
- John Leslie Hand 2017-2026 View profile
- William George Coyle 2014-2016 View profile
- Daniel Gerard David Lane 2013-2014 View profile
- Gordon James Cowie 2013-2019 View profile
- Dr Colin Sinclair Maclean 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2011
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
- Jeroen Eduard Van Der Hoek Director · appointed 2021
- Ruben Enrique Martinez Director · appointed 2023
- Robert Lyons Director · appointed 2013
- Paul Anthony Donegan Mcclure Director · appointed 2021
- Jeffrey Heinrich Director · appointed 2026
Directors past 6 years
- Robert Lyons Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Ruben Enrique Martinez Director · appointed 2023
- Jeffrey Heinrich Director · appointed 2026
Portfolio (3)
- Jeroen Eduard Van Der Hoek Director · appointed 2021
- Robert Lyons Director · appointed 2013
- Paul Anthony Donegan Mcclure Director · appointed 2021
Left in the last 12 months
- John Leslie Hand Director · appointed 2017 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC407780
- Status
- Active
- 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