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Claud Hamilton Electrical Services Limited

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

Network

The large node is Claud Hamilton Electrical Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Kevin Paterson Fletcher 2002–2022 Director View profile
  2. Philip William Kinnaird 1991–2010 Director View profile
  3. Ronald Gilfillan Jack 2014–2015 Secretary View profile
  4. Archibald Peter Menzies Walls 2005–2014 Secretary View profile
  5. George Hunter Fletcher 1994–2005 Secretary View profile
  6. Neil Alexander Maccall 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1960

Ownership

Owned by (2) 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. Claud Hamilton Electrical Services Limited is controlled by FES Limited
    Evidence
    active 75-100% shares · notified 2019-02-01 · source: Companies House PSC register
  2. FES Limited is controlled by FES Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-08-02 · source: Companies House PSC register
  3. FES Holdco Limited is controlled by FES Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-08-02 · source: Companies House PSC register
  4. FES Holdings Limited is controlled by Duncan Kirk Fletcher
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-01-17 · source: Companies House PSC register

Ultimately controlled by Duncan Kirk Fletcher.

11 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

19.7y median 19.7y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 19Construction 9Finance 7Professional services 5Agriculture 1Manufacturing 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
SC035693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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