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Who leads it
Previous officers 2
- Stephen Walker Dickson 2024-2025 View profile
- Alan Robert Vass 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2018
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.
- Ann Elizabeth Berry
75-100% voting, appoints directors · notified 2018-09-27 - confirmed: also a director of this company
Group
- Biosphere Bikes
is controlled by Ann Elizabeth Berry
Evidence
active 75-100% voting, appoints directors · notified 2018-09-27 · source: Companies House PSC register
Ultimately controlled by Ann Elizabeth Berry.
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
10 grants · £214,036 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
- Foundation Scotland · £204,036 (9 grants)
- The National Lottery Community Fund · £10,000
Most recent
- Foundation Scotland
- Foundation Scotland
- Foundation Scotland
- The National Lottery Community Fund
- Foundation Scotland
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.
5 directors on the board
- Christopher John Campbell Director · appointed 2024
- Ann Elizabeth Berry Director · appointed 2018
- Marie Mcnulty Director · appointed 2019
- Christine Janet Mary Robertson Director · appointed 2025
- Paul Raymond Osborne Director · appointed 2024
Directors past 6 years
- Ann Elizabeth Berry Director · appointed 2018
- Marie Mcnulty Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ann Elizabeth Berry Director · appointed 2018
- Marie Mcnulty Director · appointed 2019
- Christine Janet Mary Robertson Director · appointed 2025
Portfolio (2)
- Christopher John Campbell Director · appointed 2024
- Paul Raymond Osborne Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC609207
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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