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Who leads it
Previous officers 4
- Stefano William Edmund Faiella 2023-2025 View profile
- Neil Peter James Aitken 2021-2024 View profile
- Jonathan Stuart Corrie 2017-2022 View profile
- James Robert Ewen 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2014
Ownership
Owned by (3) 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.
- Ian Stirling
significant influence · notified 2016-11-03 - confirmed: also a director of this company - Patrick John Paul Fletcher
significant influence · notified 2016-11-03 - Simon John Hashim ceased 2023-11-20
25-50% shares, 25-50% voting · notified 2021-06-24
Group
- Muckle Brig Limited
is controlled by Ian Stirling
Evidence
active significant influence · notified 2016-11-03 · source: Companies House PSC register
Ultimately controlled by Ian Stirling.
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.
Grants received
1 grant · £700 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £700
Most recent
- HM Revenue & Customs
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.
7 directors on the board
- Johna Penman Director · appointed 2025
- Patrick John Paul Fletcher Director · appointed 2014
- Fraser John Thornton Director · appointed 2023
- Jonathan Douglas Lonie Director · appointed 2019
- Ian Stirling Director · appointed 2014
- Drew Anthony Bauer Director · appointed 2023
- Brian O'Neill Director · appointed 2023
Directors past 6 years
- Patrick John Paul Fletcher Director · appointed 2014
- Jonathan Douglas Lonie Director · appointed 2019
- Ian Stirling Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Drew Anthony Bauer Director · appointed 2023
- Brian O'Neill Director · appointed 2023
Portfolio (5)
- Johna Penman Director · appointed 2025
- Patrick John Paul Fletcher Director · appointed 2014
- Fraser John Thornton Director · appointed 2023
- Jonathan Douglas Lonie Director · appointed 2019
- Ian Stirling Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC490302
- 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