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Company

Clansman Dynamics Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 23

  1. Martin Carracher 2024-2025 Director View profile
  2. Paul Lannigan 2022-2025 Director View profile
  3. William Barrett 2021-2024 Director View profile
  4. Alexander Mackinnon Macdonald 2020-2021 Director View profile
  5. Stephen John Boyd 2020-2022 Director View profile
  6. Derek Mcguire 2017-2020 Director View profile
  7. Graham Malcolm Bibby 2015-2016 Director View profile
  8. Alan Morrison 2015-2016 Director View profile
  9. Campbell Mcfarlane 2009-2015 Director View profile
  10. Stuart Todd 2009-2017 Director View profile
  11. Gavin Mccover 2009-2020 Director View profile
  12. Andrew Sparrow 2009-2019 Director View profile
  13. Eoghann Walker 2009-2020 Director View profile
  14. John Mcmanus Jenkins 1999-2005 Director View profile
  15. John Grant Alexander 1996-1999 Director View profile
  16. John Wallace 1996-2009 Director View profile
  17. Dr John Harrison Speake 1994-1996 Director View profile
  18. Alexanders Business Services LTD 1993-1994 Corporate-nominee-director View profile
  19. Heather Marion Simpson 2017-2021 Secretary View profile
  20. James Gerard Mcmanus 2009-2017 Secretary View profile
  21. Macdonalds 1993-1994 Corporate-secretary View profile
  22. Richard Hugh Philbrick 1993-2017 Secretary View profile
  23. Alexanders Business Press LTD 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1993

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.

  • Clansman Dynamics EBT Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-06-29

Group

  1. Clansman Dynamics Limited is controlled by Clansman Dynamics EBT Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-06-29 · source: Companies House PSC register
  2. Clansman Dynamics EBT Limited is controlled by Richard Hugh Philbrick
    Evidence
    active 25-50% voting · notified 2023-06-22 · source: Companies House PSC register

Ultimately controlled by Richard Hugh Philbrick.

1 other company 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.

6 directors on the board

6.7y median 5.9y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Manufacturing 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC147048
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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