Company
Aghinver Boat CO. Limited
Aghinver Boat CO. Limited is an active UK company (number NI009599), incorporated 1973, with 3 current directors including Carolyn Mccaldin and John Patrick Mccaldin. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Joan Mccaldin 1973-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/1973
Ownership
Owned by (4) 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.
- Elizabeth Mccaldin
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Mccaldin
25-50% shares, 25-50% voting · notified 2016-04-06 - John Patrick Mccaldin
significant influence · notified 2016-04-06 - Carolyn Mccaldin
significant influence · notified 2016-04-06
Group
- Aghinver Boat CO. Limited
is controlled by Elizabeth Mccaldin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elizabeth Mccaldin.
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.
3 directors on the board
- Michael Mccaldin Director · appointed 1973
- Carolyn Mccaldin Director · appointed 2016
- John Patrick Mccaldin Director · appointed 2000
Directors past 6 years
- Michael Mccaldin Director · appointed 1973
- Carolyn Mccaldin Director · appointed 2016
- John Patrick Mccaldin Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Michael Mccaldin Director · appointed 1973
- Carolyn Mccaldin Director · appointed 2016
- John Patrick Mccaldin Director · appointed 2000
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
- NI009599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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