Critiqom Limited
Company SC160484 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christian Alexander Paul Dickson Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2025
- Hayden John Savage Director · appointed 2019
Directors past 6 years
- Hayden John Savage Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Christian Alexander Paul Dickson Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2025
- Hayden John Savage Director · appointed 2019
Left in the last 12 months
- Anthony John Strong Director · appointed 2019 · resigned 2025
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
- Document Centric Solutions LTD. 6 shared directors
- Adare SEC (Nottingham) Limited 6 shared directors
- Document Outsourcing Group Limited 6 shared directors
- Primepost Limited 6 shared directors
- Document Outsourcing Limited 6 shared directors
- Adare SEC Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC160484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1995 |
| Address | DOCUMENT HOUSE, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Document Outsourcing Group Limited
75-100% shares · notified 2016-04-06
Officers (47)
- Mitul Jay Rughani Secretary · appointed 2025
- Christian Alexander Paul Dickson Director · appointed 2025
- Andrew David Herd Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Hayden John Savage Director · appointed 2019
Show 40 former officers
- Marcin Jernas Director · appointed 2024 · resigned 2025
- Pawen Jernas Director · appointed 2024 · resigned 2025
- Anthony John Strong Director · appointed 2019 · resigned 2025
- Richard Farmer Director · appointed 2019 · resigned 2021
- Peter Charles De Haan Director · appointed 2019 · resigned 2022
- Samantha Jayne Ghysen Secretary · appointed 2019 · resigned 2024
- Simon Christopher Johnson Director · appointed 2019 · resigned 2024
- Charles Sweeney Director · appointed 2016 · resigned 2020
- Christopher Neil Sutton Director · appointed 2014 · resigned 2019
- Keith Alexander Wright Director · appointed 2014 · resigned 2015
- Lynne Margaret Mccallum Secretary · appointed 2013 · resigned 2016
- John Smillie Mckay Director · appointed 2013 · resigned 2019
- Ian Hartley Secretary · appointed 2012 · resigned 2013
- Ian Hartley Director · appointed 2012 · resigned 2013
- Gary Edward Mcnulty Secretary · appointed 2011 · resigned 2012
- William Martin Ritchie Director · appointed 2011 · resigned 2019
- Lorraine Mcilquham Secretary · appointed 2011 · resigned 2011
- Neil David Mccallum Director · appointed 2011 · resigned 2016
- Colin Neil Rutherford Director · appointed 2009 · resigned 2011
- Scott Saunders Secretary · appointed 2007 · resigned 2010
- William Fraser Secretary · appointed 2007 · resigned 2007
- John Mccoach Director · appointed 2006 · resigned 2019
- Graeme John Scott Director · appointed 2005 · resigned 2011
- Paul Matthew Kelly Secretary · appointed 2004 · resigned 2007
- Gerrard Martin Crawley Director · appointed 2004 · resigned 2025
- Edward Bell Director · appointed 2004 · resigned 2004
- Quill Serve Limited Corporate-secretary · appointed 2004 · resigned 2004
- William Fraser Director · appointed 2002 · resigned 2010
- Howard Geoffrey Henderson Director · appointed 2002 · resigned 2002
- Adrian Michael Evans Director · appointed 2002 · resigned 2003
- Simon Nicholas Keeler Director · appointed 2001 · resigned 2002
- Julian Callum Lamont Secretary · appointed 2001 · resigned 2002
- Alan Robert Johnston Director · appointed 2001 · resigned 2003
- James Mcdonaugh Director · appointed 2000 · resigned 2002
- James Alexander Macconnell Orr Director · appointed 1999 · resigned 2001
- Angus Donald Mackintosh Macdonald Director · appointed 1999 · resigned 2001
- Graham Alexander Drummond Wallace Secretary · appointed 1999 · resigned 2002
- John Nigel Major Mclean Obe Director · appointed 1995 · resigned 1999
- Maureen Sheila Coutts Nominee-director · appointed 1995 · resigned 1995
- David Hardie Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record