Fifth Ring Limited
Company SC129673 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Owen Wyatt Director · appointed 2023
- Michael Francis Thomson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Owen Wyatt Director · appointed 2023
- Michael Francis Thomson Director · appointed 2023
Left in the last 12 months
- Damian Bates Director · appointed 2016 · resigned 2025
- Ian Ord Director · appointed 2000 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clavamore Limited 2 shared directors
Connected through a shared director
- Parragon Publishing Limited 1 shared director
- Wild and Wolf Limited 1 shared director
- Wild and Wolf (Holdings) Limited 1 shared director
- Regulatory Funding Company 1 shared director
- D.C. Thomson Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC129673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1991 |
| Address | ST MARYS CT 47-49 HUNTLY STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Clavamore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Peter Mccall Secretary · appointed 2026
- Owen Wyatt Director · appointed 2023
- Michael Francis Thomson Director · appointed 2023
Show 9 former officers
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- Irene Douglas Secretary · appointed 2017 · resigned 2019
- Damian Bates Director · appointed 2016 · resigned 2025
- Michael Watson Director · appointed 2016 · resigned 2021
- Peter James Fraser Lyall Director · appointed 2009 · resigned 2024
- Ian Ord Director · appointed 2000 · resigned 2026
- Clifton George Collier Director · appointed 1999 · resigned 2017
- Peter Rae Anderson Director · appointed 1991 · resigned 2000
- Alastair Crofts Gibb Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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