Network
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Who leads it
Previous officers 11
- Mark David Shields 2024-2025 View profile
- Timothy James Cutting 2024-2025 View profile
- Helen Elizabeth Thompson 2023-2026 View profile
- Andrew Woodford Cray 2023-2025 View profile
- Michael David Allan Grieve 2022-2024 View profile
- Christopher Stuart Miller 2022-2024 View profile
- Damon William Thornton Swarbrick 2022-2024 View profile
- Nicolle Mcgregor Sinclair 2022-2022 View profile
- Kate Orme 2022-2022 View profile
- Robert Mackintosh Mackean 2021-2023 View profile
- Mark David Shields 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2021
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.
- James Hughes ceased 2023-04-01
25-50% shares, 25-50% voting · notified 2021-04-09 - confirmed: also a director of this company - 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
- Altruist Brands LTD
is controlled by James Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-04-09, ceased 2023-04-01 · source: Companies House PSC register
Ultimately controlled by James Hughes.
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
- James Hughes Director · appointed 2021
- Thomas James Gillan Director · appointed 2021
- Alan James Mahon Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Hughes Director · appointed 2021
- Thomas James Gillan Director · appointed 2021
- Alan James Mahon Director · appointed 2021
Left in the last 12 months
- Andrew Woodford Cray Director · appointed 2023 · resigned 2025
- Helen Elizabeth Thompson Director · appointed 2023 · resigned 2026
- Timothy James Cutting Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC695154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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