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Company

Clan Contracting Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Alan Thomas Anderson 2019 Director View profile
  2. Geoffrey Brandt 2012 Director View profile
  3. Peter Wade 2019 Director View profile
  4. Brenda Bell 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1982

Ownership

Owned by (5) 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.

  • Alan Thomas Anderson ceased 2019-11-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Colin Paul Mcellin ceased 2019-11-15
    25-50% shares, 25-50% voting · notified 2019-11-15
  • Jennifer Gavin ceased 2019-11-15
    25-50% shares, 25-50% voting · notified 2019-11-15 - confirmed: also a director of this company
  • Damian Timothy Meyers ceased 2019-11-15
    25-50% shares, 25-50% voting · notified 2019-11-15
  • Belaluchli Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15

Group

  1. Clan Contracting Limited is controlled by Alan Thomas Anderson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-11-15 · source: Companies House PSC register

Ultimately controlled by Alan Thomas Anderson.

2 other companies 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 for researchers

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

12.1y median 6.7y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 3Arts and leisure 1Education 1Hospitality 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
01642851
Status
Active
Type
Private 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