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Company

Crichton Development Company Limited

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

Network

The large node is Crichton Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Philip Neville Jones 2022-2025 Director View profile
  2. Gwilym Meredith Lloyd Gibbons 2018-2026 Director View profile
  3. Alistair John Marshall 2016-2019 Director View profile
  4. William Graham U'Ren 2016-2018 Director View profile
  5. Sean Duffy 2015-2017 Director View profile
  6. John Mcgee 2015-2016 Director View profile
  7. Robert Graham Shaw 2015-2015 Director View profile
  8. Bernard Trevor Knowles 2014-2014 Director View profile
  9. Delia Elizabeth Holland 2014-2015 Director View profile
  10. Thomas Mccreadie Riddet 2014-2017 Director View profile
  11. Donald John Mackinnon 2012-2014 Director View profile
  12. Jane Strathern Maitland 2012-2013 Director View profile
  13. Ian Stewart Mcmickan 2010-2012 Director View profile
  14. John Anthony Charteris 2007-2012 Director View profile
  15. Dr Douglas Saxon Snell 2007-2012 Director View profile
  16. Andrew Robertson Campbell 2007-2011 Director View profile
  17. William Ronald Bradford 2005-2010 Director View profile
  18. Alan Edward Stannett 2005-2012 Director View profile
  19. James Robertson Stalker 2005-2009 Director View profile
  20. Francis Moffat Gammell Gourlay 2005-2012 Director View profile
  21. Allan Wright 2004-2007 Director View profile
  22. Thomas Kelly Sloan 2004-2005 Director View profile
  23. Brian Charles Taylor 2004-2005 Director View profile
  24. Michael Keggans 2002-2010 Director View profile
  25. Margaret Elizabeth Burton 2001-2021 Director View profile
  26. Sandra Mcdowall 2001-2004 Director View profile
  27. Denis Raymond Male 1999-2003 Director View profile
  28. Thomas Allan Mcaughtrie 1999-2007 Director View profile
  29. Colin Williamson 1998-2002 Director View profile
  30. Oliver William Barratt 1997-2005 Director View profile
  31. Donald Ross Urquhart 1996-1999 Director View profile
  32. David Walter Waring 1996-1997 Director View profile
  33. Kenneth Clarke Brown 1996-2007 Director View profile
  34. Arthur Henry Gloucester Jardine 1996-1999 Director View profile
  35. Thomas Neil Mackay 1996-1997 Director View profile
  36. Robert Norman Crawford 1996-1997 Director View profile
  37. Ian Munro Caldwell 1996-1997 Director View profile
  38. Dr Joan Mitchell 1996-1997 Director View profile
  39. Nigel George Francis Hesketh 1996-1999 Director View profile
  40. David Currie Kirkpatrick 1996-1999 Director View profile
  41. Ian Archibald Pennie 1996-1999 Director View profile
  42. Thomas Edward Holmes 1996-2003 Director View profile
  43. Allan Thomas Baldwick 1996-1999 Director View profile
  44. John Ewan Thorburn 1995-1996 Director View profile
  45. William Little 1995-2004 Director View profile
  46. John Martin Dowson 1995-1999 Director View profile
  47. Jean Morton Mcmurdo 1995-2005 Director View profile
  48. Eric Cameron Archibald 1995-2005 Director View profile
  49. Michael Peter Stoneham 1995-1995 Director View profile
  50. Maureen Sheila Coutts 1995-1995 Nominee-director View profile
  51. David Hardie 1995-1995 Nominee-director View profile
  52. Diane Laws 2023-2024 Secretary View profile
  53. Linda Ann Russell 2011-2020 Secretary View profile
  54. Hazel Elizabeth Matthews 2009-2011 Secretary View profile
  55. Douglas George Harper 1995-1997 Secretary View profile
  56. Gordon Laurence Mann 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1995

Ownership

Owned by (3) 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.

  • David John Hall
    significant influence, significant influence (trust), significant influence (firm) · notified 2026-05-01 - confirmed: also a director of this company
  • Gwilym Meredith Lloyd Gibbons ceased 2026-04-30
    significant influence · notified 2018-12-13
  • Philip Neville Jones ceased 2025-08-13
    25-50% shares (trust) · notified 2022-02-02

Group

  1. Crichton Development Company Limited is controlled by David John Hall
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2026-05-01 · source: Companies House PSC register

Ultimately controlled by David John Hall.

2 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

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.

Health and social care 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC155341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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