Who leads it
Previous officers 3
- Harry Cowan Wilson 2017–2025 View profile
- Alan George Robbins 2013–2017 View profile
- Heather Ann Scott Robbins 2013–2017 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
- 15/10/2013
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.
- RTS Limited
75-100% shares, 75-100% voting · notified 2016-10-15
Group
- Earnside LTD
is controlled by RTS Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-15 · source: Companies House PSC register - RTS Limited
is controlled by Alan George Robbins
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-10 · source: Companies House PSC register
Ultimately controlled by Alan George Robbins.
1 other company 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 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.
2 directors on the board
- Ross Fraser Kennedy Director · appointed 2017
- Norman Peter O'Neill Director · appointed 2017
Directors past 6 years
- Ross Fraser Kennedy Director · appointed 2017
- Norman Peter O'Neill Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ross Fraser Kennedy Director · appointed 2017
- Norman Peter O'Neill Director · appointed 2017
Left in the last 12 months
- Harry Cowan Wilson Director · appointed 2017 · resigned 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
- SC461605
- 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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