Strategic
Governance.
Trusted
Oversight.
Trusted
Governance
for Investors
Explore, Imagine, Inspire.
Strategic Governance.
Trusted Oversight.
Led by experienced executives with
global entertainment credentials, and
a clear mandate for transparency,
protection, and performance.
Explore, Imagine, Inspire.
Governance & Oversight
Strategic Governance. Trusted Oversight.
Led by seasoned executives with global entertainment expertise, and a clear mandate for transparency, protection, and performance.
At Model Britain, governance isn’t just a legal necessity, it’s the foundation of our credibility. As we build one of the UK’s most significant cultural and commercial attractions, our board and oversight structures are designed to ensure transparency, accountability, and investor confidence at every stage.
Board of Directors
Model Britain is overseen by a highly experienced board with expertise spanning visitor attractions, creative development, finance, and international operations.
Gary McCauley — Chief Executive Officer & Founder
Visionary behind Model Britain and lifelong champion of educational entertainment. Gary leads the project’s creative, operational, and strategic direction.
Ethan Blackwood — Chief Operating Officer
A dynamic executive with deep operational experience across world-class visitor attractions and immersive environments.
Disclaimer: The individual appointed to this role has requested temporary anonymity while fulfilling their current contractual obligations. Full credentials will be disclosed upon their official commencement with Model Britain.
Luna Nightingale — Chief Financial Officer
A strategic finance leader with significant experience in large-scale development, commercial modelling, and financial governance.
Disclaimer: The individual appointed to this role has requested temporary anonymity while fulfilling their current contractual obligations. Full credentials will be disclosed upon their official commencement with Model Britain.
Our board is further supported by an expanding advisory group providing strategic counsel across architecture, education, ESG, legal, and tourism.
Reporting & Compliance
We maintain a robust governance framework, including:
- Quarterly board meetings with full financial and operational reporting
- Annual investor briefings and optional shareholder Q&A sessions
- Secure investor portal with document access and real-time updates
- Independent financial audits conducted annually
- Legal oversight from a leading UK corporate law firm
- Structured onboarding for new shareholders with access to full legal documentation
- Regular ESG impact reporting tied to our legacy and sustainability goals
Shareholder Protections & Decision-Making
All investor rights and protections are enshrined in our comprehensive Shareholder Agreement, which governs:
- Equity structure and voting rights
- Dividend eligibility and capital returns
- Exit strategy pathways
- Dispute resolution processes
- Succession and governance evolution
This legal foundation ensures alignment between individual investor interests and Model Britain’s long-term mission.
Direct Access to Leadership
We believe strong investor relationships are built on transparency and access. All equity partners benefit from:
- Private onboarding sessions with the executive team
- Access to site visits (post-NDA)
- Direct communication channels for updates and strategic input
Proactive, respectful engagement as valued long-term partners
✅ Next Step
To explore this opportunity further, access our secure Investment Portal or book a private call with our CEO.
Please contact:
Gary McCauley
Founder & CEO – Model Britain
📧 investment@modelbritain.co.uk
🌐 https://modelbritain.co.uk/strategic-equity-investment
