Network
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Who leads it
Previous officers 32
- Eric George Hutchinson 2023-2025 View profile
- Nicholas Ian Burgess Sanders 2020-2022 View profile
- Matthew John Thewlis 2020-2020 View profile
- Angela Wakes 2019-2023 View profile
- Lee George Westgarth 2019-2023 View profile
- Christopher John Malley 2018-2019 View profile
- Richard John Ottaway 2018-2019 View profile
- Robert James Brooksbank 2005-2018 View profile
- Eric Cook 2002-2015 View profile
- Alexander Donald Hay 2000-2003 View profile
- Tiessir Shhab Kurwie 2000-2002 View profile
- Christopher Mawe 1999-2004 View profile
- Roger Salt 1999-2003 View profile
- Ian Williamson 1998-2013 View profile
- Gary Alexander Allan 1997-2003 View profile
- Peter James Young 1997-2000 View profile
- David William Adam 1997-1999 View profile
- John Arthur Revill 1997-1999 View profile
- Douglas Mcilraith 1995-2003 View profile
- Nigel Bradbury 1995-1997 View profile
- Peter Alfred Dear 1993-1999 View profile
- Frederick Jeremy Dugard 1993-1999 View profile
- Peter Joseph Kinder Haslehurst 1992-1997 View profile
- Ronald Michael Chalkley 1992-1999 View profile
- Bertram Howard Wormsley 1992-1993 View profile
- Jeffrey Jacques Hobbs 1992-1997 View profile
- John Brown Muir 1992-2002 View profile
- James Whittle 1992 View profile
- Ian Mcgregor 1995 View profile
- Richard Andrew Cole 2019-2019 View profile
- Richard Ottaway 2015-2019 View profile
- Ann Mcgregor 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1968
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.
- Carclo PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Group
- CTP Davall Limited
is controlled by Carclo PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Carclo PLC.
90 other companies in this group
- Carclo Technical Plastics Limited
- European Card Clothing Company Limited
- Bruntons Aero Products Limited
- Streamline Aerospace Limited
- Rumbold Securities Limited
- Carclo Group Services Limited
- Jonas Woodhead (Manchester) Limited
- Dell Baler Limited
- Seymour Plastics Limited
- Gilby-Brunton Limited
- Electro-Medical Limited
- Jonas Woodhead & Sons Limited
- K.A.S. Precision Engineering Limited
- Edwin Stead & Sons Limited
- CTP Silleck Limited
- Toledo Woodhead Springs Limited
- Leeplas Limited
- Texture Rolled Limited
- Jonas Woodhead (Sheffield) Limited
- Carclo Diagnostic Solutions Limited
- Hills NON Ferrous Limited
- Carclo Overseas Holdings Limited
- LEE of Sheffield Limited
- The Metallic Card Clothing Company Limited
- John Shaw Lifting & Testing Services Limited
- CTP White Knight Limited
- Horsfall Card Clothing Limited
- Carclo Securities Limited
- Novoplex Limited
- Sybro Limited
- Ironfoil Limited
- Jonas Woodhead (Ossett) Limited
- Crowther & GEE Limited
- Carclo US Finance NO.2
- Chapmans Springs Limited
- Norseman(Cables & Extrusions)Limited
- Acre Mills (UK) Limited
- Arthur LEE & Sons (HOT Rolling Mills) Limited
- Woodhead Steel Limited
- TRU-Grit Limited
- Sima Plastics Limited
- Shepley Securities Limited
- Brymill Stockholders Limited
- Fairbank Brearley Limited
- CTP Lichfield Limited
- Platform Diagnostics Limited
- Yorkshire Engineering Supplies Limited
- Finespark (Horsham) Limited
- Jonas Woodhead Limited
- CTP Silleck Scotland Limited
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.
2 directors on the board
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2022
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.
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
- SC045786
- 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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