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Company

Chap (Holdings) Limited

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

Network

The large node is Chap (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Allan James Clow 2013-2015 Director View profile
  2. William Stanley Burr 2006-2012 Director View profile
  3. Michael John Davidson 2006-2010 Director View profile
  4. Douglas Neil Thomson 2006-2019 Director View profile
  5. Matthew Antony Gibbs Tawse 2005-2017 Director View profile
  6. Anthony Frank Crabbe 1991-2006 Director View profile
  7. William Harley Meakin Nicol 1991-2007 Director View profile
  8. Alastair Merchant Mathieson 1990-2009 Director View profile
  9. Francis Arnot Anderson 1990 Director View profile
  10. William John Harper 1991 Director View profile
  11. Alasdair Shaw Craigie 2025 Director View profile
  12. Graeme Kinghorn 2006-2013 Secretary View profile
  13. Charles Mutch 1991-1999 Secretary View profile
  14. Michael John Ritchie 1990-2006 Secretary View profile
  15. Charles Ian Philip 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1976

Group

No further corporate or individual controller is recorded above Chap (Holdings) Limited on the PSC register - it appears to be the top of its group.

5 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.

4 directors on the board

9.4y median 8.7y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 11Business services 3Property 2Finance 1Mining 1Professional services 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
SC059461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data