The Governance RegisterEdition 2026 · Compiled 12th July 2026

CCG (OSM) Limited

Company SC136658 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
27.2y median 28.6y
average tenure
33.6y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 10Property 8Manufacturing 2Professional services 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC136658
StatusActive
TypePrivate Limited Company
Incorporated14/02/1992
Address1 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

  • Ccg (Holdings) Limited
    ownership of shares 75-100%
  • Ccg(Scotland) Limited ceased
    ownership of shares 75-100%

Officers (7)

  • Earlie, Steven Director · appointed 2007
  • Wylie, Alastair George Watt Director · appointed 1997
  • Rooney, Bernard Director · appointed 1992
  • Crawford, David, Mr. Former Director · appointed 2021 · resigned 2022
  • Mcdonald, James Hamilton Former Director · appointed 1997 · resigned 2000
  • Kellock, David Mcmillan Former Director · appointed 1992 · resigned 2000
  • Cassidy, Suzanne Former Secretary · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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