Network
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Who leads it
Previous officers 26
- Gilbert John Mackechnie 2018–2020 View profile
- Ian Sinclair Robertson Clunie 2017–2023 View profile
- Christopher Simon Jay 2017–2018 View profile
- Gregor Mackinnon 2016–2023 View profile
- Keith William Mcintyre 2016–2017 View profile
- Elaine Smith 2016–2017 View profile
- Alexander Needham 2016–2019 View profile
- Francis Dickson 2015–2017 View profile
- Nicola Archibald 2014–2020 View profile
- Allan Maurice Mckie 2014–2015 View profile
- Sean James Jamieson 2014–2015 View profile
- Alexander Donald Macarthur 2013–2014 View profile
- Roderick William Mccuish 2013–2022 View profile
- Graeme Eric Bass 2013–2018 View profile
- James Edward Smith 2012–2016 View profile
- Paul Gerrard Sloan 2012–2014 View profile
- Raymond Michael Hyams 2012–2013 View profile
- Andrew Thomas Spence 2012–2016 View profile
- David Andrew Mcgregor 2012–2016 View profile
- Graham Livingstone Macqueen 2012–2012 View profile
- John Forteith 2012–2015 View profile
- Alister Graeme Jackson 2012–2015 View profile
- Andrea Margaret Simpson 2012–2016 View profile
- Lindsay Anne Macdonald 2012–2015 View profile
- Gregor Campbell King 2012–2012 View profile
- Rosanne Dorothy Ogden 2012–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2012
Ownership
Owned by (2) 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.
- Anthony Brian Cave
significant influence · notified 2016-04-06 - Graeme Eric Bass ceased 2018-04-17
significant influence · notified 2016-04-06
Group
- BID 4 Oban Limited
is controlled by Anthony Brian Cave
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Brian Cave.
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.
7 directors on the board
- Fergus James Murray Director · appointed 2016
- John Gibson Forbes Director · appointed 2018
- Mark Andrew Macqueen Director · appointed 2023
- William George Thomson Director · appointed 2023
- Anthony Brian Cave Director · appointed 2014
- Rebecca Kate Griggs Director · appointed 2023
- James Thomas Lynch Director · appointed 2022
Directors past 6 years
- Fergus James Murray Director · appointed 2016
- John Gibson Forbes Director · appointed 2018
- Anthony Brian Cave Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- John Gibson Forbes Director · appointed 2018
- Anthony Brian Cave Director · appointed 2014
- Rebecca Kate Griggs Director · appointed 2023
Portfolio (4)
- Fergus James Murray Director · appointed 2016
- Mark Andrew Macqueen Director · appointed 2023
- William George Thomson Director · appointed 2023
- James Thomas Lynch Director · appointed 2022
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
- SC435469
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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