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Arrayjet Limited

Arrayjet Limited is an active UK company (number SC209936), incorporated 2000, with 3 current directors including Dr Joseph Keegan and Dr Kirsty Mary Macfarlane. 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 Arrayjet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin William Ramsay 2013-2026 Director View profile
  2. Alan Kennedy Faichney 2013-2020 Director View profile
  3. Claire Elizabeth Jenkins 2011-2014 Director View profile
  4. Primrose, Sandy Blackadder, Doctor 2010-2013 Director View profile
  5. Keith Martin Howell 2005-2010 Director View profile
  6. Graham Grant Miller 2005-2007 Director View profile
  7. Duncan John Hall 2005-2011 Director View profile
  8. Robert Michael Pattullo 2004-2013 Director View profile
  9. Katrina Heathcote 2004-2004 Director View profile
  10. Robert Mackintosh Mackean 2010-2013 Secretary View profile
  11. Professor Susan Lindsay Manning 2000-2001 Secretary View profile
  12. Dr Howard John Manning 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2000

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. Arrayjet Limited is controlled by Arrayjet Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12 · source: Companies House PSC register
  2. Arrayjet Holdings LTD is controlled by Iain Stuart Mcwilliam
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Iain Stuart Mcwilliam.

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.

3 directors on the board

13.7y median 14.4y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 2Professional services 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

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
SC209936
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