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Company

Chap Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Ronald Seton Liddell 2019-2022 Director View profile
  2. Derek Fisher 2014-2015 Director View profile
  3. Vincent Kirk 2014-2019 Director View profile
  4. Iain Macrae Doig 2014-2019 Director View profile
  5. Allan James Clow 2013-2015 Director View profile
  6. Graeme Kinghorn 2008-2013 Director View profile
  7. James Smith Young 2007-2019 Director View profile
  8. Alasdair Shaw Craigie 2005-2013 Director View profile
  9. Douglas Neil Thomson 2001-2019 Director View profile
  10. William Stanley Burr 1997-2013 Director View profile
  11. Charles Mutch 1997-1999 Director View profile
  12. Graham Alexander Donaldson 1991-2001 Director View profile
  13. Charles Douglas Mathers 1991-2020 Director View profile
  14. Charles Ian Philip 2002 Director View profile
  15. Anthony Frank Crabbe 2002 Director View profile
  16. Francis Arnot Anderson 1990 Director View profile
  17. William John Harper 1991 Director View profile
  18. William Harley Meakin Nicol 2002 Director View profile
  19. Murray Mchardy 2002-2021 Secretary View profile
  20. Michael John Ritchie 1988-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £500,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS SBS DECARBONISATION OF ESTATES FRAMEWORK Buyer: N H S Shared Business Services £500,000,000 2024-11-04 CPV 45300000 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

About

Incorporated
29/02/1984

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. Chap Group Limited is controlled by Chap (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chap (Holdings) Limited.

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.

7 directors on the board

8.4y median 4.9y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 10Professional services 3Business services 1Mining 1Property 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
SC086917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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