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Company

Northern Visions Limited

Northern Visions Limited is an active UK company (number NI019777), incorporated 1986, with 4 current directors including Alan Cowan Meban and Scott David Boldt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northern Visions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Heather Maud Floyd 2017-2021 Director View profile
  2. Joanne Smit 2012-2020 Director View profile
  3. Gearoid Proinsas O Caireallain 2008-2025 Director View profile
  4. Dr David Rushton 2007-2023 Director View profile
  5. Dr Nathan Kripz 2005-2010 Director View profile
  6. Maire Ui Mhaoilchiarain 2005-2008 Director View profile
  7. Michael Quinn 1986-2004 Director View profile
  8. Marilyn Hyndman 1986-2007 Director View profile
  9. Peter Millar 1986-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1986

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.

Group

  1. Northern Visions Limited is controlled by Simon Francis Wood
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-09-17 · source: Companies House PSC register

Ultimately controlled by Simon Francis Wood.

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

10.9y median 12.2y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI019777
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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