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Ccab Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 60

  1. Barry Doyle 2024–2025 Director View profile
  2. Patrick O'Neill 2022–2024 Director View profile
  3. Julia Suzanne Penny 2021–2024 Director View profile
  4. Catherine Little 2021–2023 Director View profile
  5. Clive Adrian James Bellingham 2021–2024 Director View profile
  6. Susan Allan 2020–2024 Director View profile
  7. Barry Dempsey 2020–2025 Director View profile
  8. Robert Arthur Whiteman 2020–2024 Director View profile
  9. Catherine Emma Burnet 2020–2021 Director View profile
  10. Stuart Paul Henry 2020–2022 Director View profile
  11. David Victor Matthews 2020–2021 Director View profile
  12. Carolyn Florence Williamson 2019–2020 Director View profile
  13. Fiona Helen Wilkinson 2019–2020 Director View profile
  14. Conall O'Halloran 2019–2020 Director View profile
  15. Michael James Edward Mckeon 2019–2020 Director View profile
  16. Sarah Elizabeth Howard 2018–2019 Director View profile
  17. Aplin, OBE, Paul 2018–2019 Director View profile
  18. Feargal Padraig Mccormack 2018–2019 Director View profile
  19. Alexander Philip Manson 2018–2019 Director View profile
  20. John Dean Cullen 2018–2020 Director View profile
  21. Shauna Greely 2017–2018 Director View profile
  22. Nicholas Duncan Parker 2017–2018 Director View profile
  23. Andrew Noel Burns 2017–2018 Director View profile
  24. Sir Brian Souter 2017–2018 Director View profile
  25. Brian David Roberts 2016–2017 Director View profile
  26. Mark Millar 2016–2018 Director View profile
  27. Liam Lynch 2016–2017 Director View profile
  28. Hilary Frances Lindsay 2016–2017 Director View profile
  29. Kenneth George Mchattie 2016–2017 Director View profile
  30. John Alexander Matheson 2015–2016 Director View profile
  31. James Neilson Pettigrew 2015–2016 Director View profile
  32. Anthony Hugh Nicholl 2015–2016 Director View profile
  33. Andrew Nicholas Ratcliffe 2015–2016 Director View profile
  34. Robert Bruce Stenhouse 2014–2016 Director View profile
  35. Michael Anthony Owen 2014–2015 Director View profile
  36. William Arthur Bailey 2014–2015 Director View profile
  37. Ronan Nolan 2014–2015 Director View profile
  38. Janice Margaret Brown 2014–2015 Director View profile
  39. Brendan Dominic Lenihan 2013–2014 Director View profile
  40. Jacqueline Marie Salisbury 2013–2014 Director View profile
  41. Martyn Eynon Jones 2013–2014 Director View profile
  42. Brendan Robert Nelson 2013–2014 Director View profile
  43. Anthony Harbinson 2012–2014 Director View profile
  44. Sir Anthony Gerard Redmond 2012–2013 Director View profile
  45. David Mark Spofforth 2012–2013 Director View profile
  46. Austin Slattery 2012–2013 Director View profile
  47. Professor Sir David Philip Tweedie 2012–2013 Director View profile
  48. Iain Archibald Mclaren 2011–2012 Director View profile
  49. Brian Michael Mcenery 2011–2012 Director View profile
  50. Parritt, Clive, Anthony 2011–2012 Director View profile
  51. John Anthony Hannaway 2011–2012 Director View profile
  52. Christopher Nigel Bilsland 2011–2012 Director View profile
  53. Gerald William Russell 2009–2011 Director View profile
  54. Michael Donald Mccartney Izza 2006–2024 Director View profile
  55. Peter Lewis Wyman 2000–2009 Director View profile
  56. Keith Spencer Woodley 1995–2000 Director View profile
  57. Eric Edward Anstee 2003–2006 Secretary View profile
  58. Peter Francis Owen 2002–2003 Secretary View profile
  59. John Spencer Collier 1997–2002 Secretary View profile
  60. Andrew John Colquhoun 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1984
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.

10 directors on the board

2.5y median 2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Other services 8Professional services 6Business services 4Arts and leisure 1Public administration 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01864508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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