Who leads it
Previous officers 1
- Neil John Maccallum 2017–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2017
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.
- Allan Wilson
25-50% voting · notified 2017-04-07 - confirmed: also a director of this company - Neil John Maccallum
25-50% voting · notified 2017-04-07 - Robert Hobbs
25-50% voting · notified 2017-10-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Attix CIC
is controlled by Allan Wilson
Evidence
active 25-50% voting · notified 2017-04-07 · source: Companies House PSC register
Ultimately controlled by Allan Wilson.
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.
3 directors on the board
- Allan Wilson Director · appointed 2017
- Robert Hobbs Director · appointed 2017
- Scott Andrew Wilson Director · appointed 2017
Directors past 6 years
- Allan Wilson Director · appointed 2017
- Robert Hobbs Director · appointed 2017
- Scott Andrew Wilson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Allan Wilson Director · appointed 2017
- Robert Hobbs Director · appointed 2017
- Scott Andrew Wilson Director · appointed 2017
Left in the last 12 months
- Neil John Maccallum Director · appointed 2017 · resigned 2026
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
- SC562805
- Status
- Active
- Type
- Community Interest Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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