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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.

Model Britain is governed not only for compliance, but for long-term custodianship as a nationally significant cultural and commercial asset. Our governance framework balances stewardship, strategic oversight, risk discipline, and alignment with investor protection principles to safeguard institutional and long-term capital interests.

Board Composition & Responsibilities

Model Britain is overseen by a highly experienced board with expertise spanning visitor attractions, creative development, finance, and international operations.

Peter Moore OBE - Blue Background
Peter Moore OBE
Model Britain Chair
Gary McCauley - Blue Background
Gary McCauley
Founder & CEO
Martin Grieve Blue Background
Martin Grieve
Financial Oversight, Capital & Investment
John Hoy - Blue Background
John F. D. Hoy FRICS
Heritage and Destination Strategy
Mark Jones Blue Background
Mark Jones
Operations & Guest Experience
Alex Mawer - Blue Background
Alex Mawer
Marketing & Brand Strategy
Simon Kohler - Blue Background
Simon Kohler
Models & Hobbies

Decision Rights & Escalation Framework

Model Britain operates a formal decision rights framework that distinctly delineates strategic decisions requiring Board approval from those delegated to executive management. Matters such as capital strategy, major contracts, and strategic partnerships require affirmative Board decisions, while defined delegations exist for routine operational execution. Any matter unresolved at executive level is escalated to the Board with clear timeline expectations.

Risk Oversight Framework

The Board conducts quarterly reviews of principal strategic, operational, financial, and delivery risks. A formal risk register is maintained and updated in line with evolving project milestones and external conditions. Independent audit procedures and external specialist reviews are engaged when appropriate to ensure comprehensive risk validation.

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

Our governance reporting refers to internationally recognised governance principles tailored for private companies, ensuring proportionate accountability and transparency.

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. Shareholder protections are enshrined in the Shareholder Agreement, including defined voting rights, exit pathways, dispute resolution, and governance evolution mechanisms to support continuity and value alignment over time.

Succession & Continuity Planning

While Model Britain’s governance framework is currently scaled to project stage and size, provisions for succession and organisational continuity are considered integral to protecting investor interest. Leadership continuity planning is embedded to support stability of execution through transitions in key roles.

Direct Access & Engagement

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

  • Routine reporting cadence

  • Optional investor oversight sessions

  • Structured feedback and two-way engagement

Proactive, respectful engagement as valued long-term partners

Stewardship & ESG Alignment

Model Britain is governed with a long-term stewardship mindset, reflecting its role as a nationally significant cultural asset intended to operate across multiple decades. Governance oversight prioritises durability, reputational integrity, and responsible operation alongside commercial performance.

Environmental, social, and governance considerations are addressed through disciplined decision-making rather than prescriptive frameworks, ensuring proportionality at this stage of development. This includes consideration of sustainable design principles, responsible supply chains, educational and community engagement, and strong governance controls.

As the project progresses into later development and operational phases, stewardship considerations will be reviewed and formalised in line with the scale and maturity of the asset, and with the expectations of long-term private capital.

✅ 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
📧 janet.mccabe@modelbritain.co.uk
🌐 https://modelbritain.co.uk/strategic-equity-investment