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Who leads it
Previous officers 5
- Alison Mary Grieve 2025-2026 View profile
- Laura Bartlett 2022-2023 View profile
- Kieran Smith 2020-2021 View profile
- Jamie Cockburn 2020-2021 View profile
- Anna Louise Wilson 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2020
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.
- Nikki Gibson
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - confirmed: also a director of this company
Group
- Swurf LTD
is controlled by Nikki Gibson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register
Ultimately controlled by Nikki Gibson.
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
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.
4 directors on the board
- James Scott Leckie Director · appointed 2025
- Nikki Gibson Director · appointed 2020
- Daniel Michael Rodgers Director · appointed 2022
- Anna Christopherson Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Nikki Gibson Director · appointed 2020
- Daniel Michael Rodgers Director · appointed 2022
- Anna Christopherson Director · appointed 2022
Portfolio (1)
- James Scott Leckie Director · appointed 2025
Left in the last 12 months
- Alison Mary Grieve Director · appointed 2025 · resigned 2026
- Anna Louise Wilson Director · appointed 2020 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC682869
- 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