Network
The large node is Carclo PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 41
- Jonathan Templeman 2024-2024 View profile
- Philip Charles White 2021-2022 View profile
- Nicholas Ian Burgess Sanders 2020-2022 View profile
- Matthew John Thewlis 2020-2020 View profile
- Simon Antony Cooper Collins 2019-2020 View profile
- Sarah Louise Matthews-Demers 2018-2019 View profile
- Mark Rollins 2018-2020 View profile
- James David Gerard Toohey 2015-2021 View profile
- Peter Charles Slabbert 2015-2021 View profile
- Christopher John Malley 2012-2019 View profile
- Michael Joseph Christian Derbyshire 2006-2018 View profile
- William Tame 2006-2015 View profile
- Charles Noel Hutton 2004-2005 View profile
- Robert James Brooksbank 2004-2018 View profile
- Christopher Graham Ross 2003-2012 View profile
- Barbara Mary Richmond 2000-2006 View profile
- Christopher Mawe 1999-2004 View profile
- Tiessir Shhab Kurwie 1999-2002 View profile
- Adam Humphrey Charles Broadbent 1997-2003 View profile
- Ian Williamson 1995-2013 View profile
- George Macdonald Kennedy 1993-2005 View profile
- Charles Grahame Holland 1993-1997 View profile
- Peter Wilton Lee 1993-2003 View profile
- James Veitch Henderson 1993-1999 View profile
- Henry Gerald Mutkin 1993-1999 View profile
- Barrie Mycock 1997 View profile
- John Walter Douglas Ewart 1996 View profile
- Joseph Barry Smith 1991 View profile
- David William Adam 1999 View profile
- Sir Robin Duthie 1998 View profile
- Malcolm Henry Weston Wells 1997 View profile
- Graham Robert Logan Brown 1995 View profile
- Jacobus Gerhardus Du Plessis 2025-2026 View profile
- Anne Mary Mcarthur 2024-2025 View profile
- David Michael Bedford 2023-2023 View profile
- Eric George Hutchinson 2021-2025 View profile
- Angela Wakes 2019-2023 View profile
- Richard Andrew Cole 2019-2019 View profile
- Richard John Ottaway 2015-2019 View profile
- Eric Cook 1997-2015 View profile
- Alan Cuerden 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/03/1924
Group
No further corporate or individual controller is recorded above Carclo PLC on the PSC register - it appears to be the top of its group.
90 other companies in this group
- Carclo Technical Plastics Limited
- European Card Clothing Company Limited
- Bruntons Aero Products Limited
- Streamline Aerospace Limited
- Rumbold Securities Limited
- Carclo Group Services Limited
- Jonas Woodhead (Manchester) Limited
- Dell Baler Limited
- Seymour Plastics Limited
- Gilby-Brunton Limited
- Electro-Medical Limited
- Jonas Woodhead & Sons Limited
- K.A.S. Precision Engineering Limited
- Edwin Stead & Sons Limited
- CTP Silleck Limited
- Toledo Woodhead Springs Limited
- Leeplas Limited
- Texture Rolled Limited
- Jonas Woodhead (Sheffield) Limited
- Carclo Diagnostic Solutions Limited
- Hills NON Ferrous Limited
- Carclo Overseas Holdings Limited
- LEE of Sheffield Limited
- The Metallic Card Clothing Company Limited
- John Shaw Lifting & Testing Services Limited
- CTP White Knight Limited
- Horsfall Card Clothing Limited
- Carclo Securities Limited
- Novoplex Limited
- Sybro Limited
- Ironfoil Limited
- Jonas Woodhead (Ossett) Limited
- Crowther & GEE Limited
- Carclo US Finance NO.2
- Chapmans Springs Limited
- Norseman(Cables & Extrusions)Limited
- Acre Mills (UK) Limited
- Arthur LEE & Sons (HOT Rolling Mills) Limited
- Woodhead Steel Limited
- TRU-Grit Limited
- Sima Plastics Limited
- CTP Davall Limited
- Shepley Securities Limited
- Brymill Stockholders Limited
- Fairbank Brearley Limited
- CTP Lichfield Limited
- Platform Diagnostics Limited
- Yorkshire Engineering Supplies Limited
- Finespark (Horsham) Limited
- Jonas Woodhead Limited
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.
5 directors on the board
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2021
- Jonathan Mark Oatley Director · appointed 2018
- Natalia Sergeyevna Kozmina Director · appointed 2024
- Rachel Nancye Amey Director · appointed 2023
Directors past 6 years
- Jonathan Mark Oatley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Natalia Sergeyevna Kozmina Director · appointed 2024
Portfolio (4)
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2021
- Jonathan Mark Oatley Director · appointed 2018
- Rachel Nancye Amey Director · appointed 2023
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
- 00196249
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 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