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Who leads it
Previous officers 2
- Stanley Warneford Thompson 2014-2021 View profile
- Charles Kyriacou 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2014
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.
- Daniel Wilson Mckinlay
25-50% shares, 25-50% voting · notified 2021-11-19
Group
- Olie Limited
is controlled by Daniel Wilson Mckinlay
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-19 · source: Companies House PSC register
Ultimately controlled by Daniel Wilson Mckinlay.
4 other companies 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
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
- Neil Russell Mckinlay Director · appointed 2014
- David Lindsay Macpherson Director · appointed 2014
- Daniel Wilson Mckinlay Director · appointed 2021
Directors past 6 years
- Neil Russell Mckinlay Director · appointed 2014
- David Lindsay Macpherson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Neil Russell Mckinlay Director · appointed 2014
- David Lindsay Macpherson Director · appointed 2014
- Daniel Wilson Mckinlay Director · appointed 2021
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
- SC469039
- 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