The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oldpl2 LTD

Company SC174456 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.

1
directors on the board
28.8y median 28.8y
average tenure
28.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 9Dormant 2Construction 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

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

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

Related organisations

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

Company details

NumberSC174456
StatusActive
TypePrivate Limited Company
Incorporated15/04/1997
Address25 NEWTON PLACE, GLASGOW, G3 7PY
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Mr Brian John Clarke British
    right to appoint and remove directors as firm significant influence or control significant influence or control as firm
  • Mr David Sean Robinson British
    right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Officers (6)

  • Clarke, Brian John Director · appointed 1997
  • Robinson, David Sean Secretary · appointed 1997
  • Conway, Peter Michael Former Director · appointed 2000 · resigned 2001
  • Wright, James Gordon Former Director · appointed 1997 · resigned 2000
  • O'Neill, Stephen Former Director · appointed 1997 · resigned 1997
  • Mcdaid, Edward Former Director · appointed 1997 · resigned 2001

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

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