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The large node is 71 Brewing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nathan Paul BurroughDirector · since 2026
- Karen Margaret KnowlesDirector · since 2025
- Benjamin Edwin MorrisDirector · since 2024
- Fergus Sydney ClarkDirector · since 2019
- John Wesley NelmsDirector · since 2018
- Alan Ian WarnockDirector · since 2017
- Mark John GriffithsDirector · since 2015
- Duncan George AlexanderDirector · since 2015
- Martin EwanSecretary · since 2025
- Alasdair Iain McgillSecretary · since 2018
Previous officers 2
- Mark Garry Fowlestone 2016-2019 View profile
- HM Secretaries Limited 2016-2019 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
- 30/06/2015
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.
- Duncan George Alexander ceased 2024-09-14
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 71 Brewing Limited
is controlled by Duncan George Alexander
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-09-14 · source: Companies House PSC register
Ultimately controlled by Duncan George Alexander.
3 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.
8 directors on the board
- Alan Ian Warnock Director · appointed 2017
- Nathan Paul Burrough Director · appointed 2026
- John Wesley Nelms Director · appointed 2018
- Karen Margaret Knowles Director · appointed 2025
- Benjamin Edwin Morris Director · appointed 2024
- Fergus Sydney Clark Director · appointed 2019
- Mark John Griffiths Director · appointed 2015
- Duncan George Alexander Director · appointed 2015
Directors past 6 years
- Alan Ian Warnock Director · appointed 2017
- John Wesley Nelms Director · appointed 2018
- Fergus Sydney Clark Director · appointed 2019
- Mark John Griffiths Director · appointed 2015
- Duncan George Alexander Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Benjamin Edwin Morris Director · appointed 2024
- Fergus Sydney Clark Director · appointed 2019
Portfolio (6)
- Alan Ian Warnock Director · appointed 2017
- Nathan Paul Burrough Director · appointed 2026
- John Wesley Nelms Director · appointed 2018
- Karen Margaret Knowles Director · appointed 2025
- Mark John Griffiths Director · appointed 2015
- Duncan George Alexander Director · appointed 2015
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
- SC509679
- 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