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Who leads it
Previous officers 2
- Louise Chalmers 2020-2023 View profile
- Alyson Fulton 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2019
Ownership
Owned by (5) 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 Fulton
25-50% shares, 25-50% voting · notified 2023-01-13 - confirmed: also a director of this company - Michael Deans
25-50% shares, 25-50% voting · notified 2023-03-29 - confirmed: also a director of this company - Linda Browne
25-50% shares, 25-50% voting · notified 2023-03-29 - Alyson Fulton ceased 2020-02-24
75-100% shares, 75-100% voting · notified 2019-08-09 - Louise Chalmers ceased 2023-01-13
appoints directors · notified 2020-02-24
Group
- OWN Accord Limited
is controlled by Ian Fulton
Evidence
active 25-50% shares, 25-50% voting · notified 2023-01-13 · source: Companies House PSC register
Ultimately controlled by Ian Fulton.
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
- Ian Fulton Director · appointed 2020
- Linda Browne Director · appointed 2020
- Michael Deans Director · appointed 2020
Directors past 6 years
- Ian Fulton Director · appointed 2020
- Linda Browne Director · appointed 2020
- Michael Deans Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Ian Fulton Director · appointed 2020
- Linda Browne Director · appointed 2020
- Michael Deans Director · appointed 2020
Also govern a charity
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
- SC638436
- 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