CCW Secretaries Limited

Company SC182936 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.

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.

directors on the board

6.4y median 6.9y

average tenure

6.9y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

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.

Professional services 51

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CCW Trustees Limited 9 shared directors
WJM Secretaries Limited 8 shared directors
WJM Directors Limited 8 shared directors
Maritime Trustees Limited 5 shared directors
Macandrew & Jenkins (Trustees) Limited 4 shared directors
Highland Trustees Limited 4 shared directors

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

Company details

Number	SC182936
Status	Active
Type	Private Limited Company
Incorporated	12/02/1998
Address	C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Wright Johnston & Mackenzie Llp
ownership of shares 75-100% voting rights 75-100%
Mr Stephen Michael Cotton ceased British
ownership of shares 25-50% voting rights 25-50%
Mr John Bernard Clarke ceased British
ownership of shares 25-50% ownership of shares 25-50% as firm

Officers (18)

Grant, Stephen Ross Director · appointed 2024
Macdonald, Ian Director · appointed 2019
Gillies, Fraser Anthony Brian Director · appointed 2019
Dewar, Michael James Director · appointed 2019
O'Neill, Martin Thomas Burnett Director · appointed 2019
Millar, Colin John Director · appointed 2019
Macleod, Angus George Director · appointed 2019
Bell, David Graham Director · appointed 2019
Long, Kenneth Burnie Director · appointed 2019
Marshall, Alison Former Director · appointed 2019 · resigned 2024
CCW Resources LLP Former Corporate-secretary · appointed 2015 · resigned 2024
CCW LLP Former Corporate-secretary · appointed 2003 · resigned 2015
Wilson, Carolyn Ann Buchanan Former Director · appointed 2003 · resigned 2008
Pagan, Charles William Former Director · appointed 1998 · resigned 2003
Cotton, Stephen Michael Former Director · appointed 1998 · resigned 2024
Green, Alison Thomson Former Director · appointed 1998 · resigned 2003
Clarke, John Bernard Former Nominee-director · appointed 1998 · resigned 2024
Pagan Macbeth Former Corporate-nominee-secretary · appointed 1998 · resigned 2000

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

Report an error in this record - let us know.