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David Brown Santasalo UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is David Brown Santasalo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Steven Watson 2019-2024 Director View profile
  2. Shauna Margaret Powell 2013-2017 Director View profile
  3. Thomas Burley 2013-2018 Director View profile
  4. Gerard Marshall 2013-2017 Director View profile
  5. Norman John Paterson 2011-2013 Director View profile
  6. Keith Gibson 2009-2012 Director View profile
  7. James Allan Mccoll OBE 2009-2019 Director View profile
  8. Douglas Grahame Hawkins 2009-2017 Director View profile
  9. Alexander Stewart 2009-2012 Director View profile
  10. Ian Kinrade Farquhar 2008-2011 Director View profile
  11. Geoffrey Charlson 2008-2011 Director View profile
  12. Mark Harry Holland 2008-2011 Director View profile
  13. Pamela Ann Bingham 2010-2012 Secretary View profile
  14. Karen Ann Tulley 2008-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2008

Ownership

Owned by (1) 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.

Group

  1. David Brown Santasalo UK Limited is controlled by David Brown Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-03-25 · source: Companies House PSC register
  2. David Brown Group Limited is controlled by David Brown Systems UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. David Brown Systems UK Limited is controlled by Clyde Blowers Capital IM LLP
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-01-22 · source: Companies House PSC register
  4. Clyde Blowers Capital IM LLP is controlled by James Allan Mccoll OBE
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Allan Mccoll OBE.

40 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

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

6.9y median 2.2y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
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.

Professional services 9Manufacturing 4Arts and leisure 1Education 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
06624684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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