Company
Compensation Claims Funding Limited
Compensation Claims Funding Limited is an active UK company (number SC231619), incorporated 2002, with 14 current directors including Stuart Barton and Euan Love. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Stuart BartonDirector · since 2026
- Euan LoveDirector · since 2025
- Simon HammondDirector · since 2025
- David NellaneyDirector · since 2024
- Moira Alison KayDirector · since 2024
- Darrell FraserDirector · since 2024
- Dawn MccaffertyDirector · since 2018
- Mark Dalziel GibsonDirector · since 2017
- Robert Alexander KernaghanDirector · since 2014
- David Alexander WilsonDirector · since 2014
- Christopher Walter StewartDirector · since 2014
- Brian Christopher CastleDirector · since 2010
- Gordon Wheatley DalyellDirector · since 2010
- Fraser Charles OliverDirector · since 2002
Previous officers 7
- Ruth Rosemary Bertram 2014-2015 View profile
- Fraser Wallace Simpson 2014-2024 View profile
- Susan Patricia Grant 2010-2020 View profile
- Brenda Patricia Mitchell 2003-2010 View profile
- Robert Todd Swanney 2003-2014 View profile
- Graeme Frederick Garrett 2003-2017 View profile
- James Burnet Wright 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2002
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.
- Digby Brown LLP
75-100% shares · notified 2016-04-06
Group
- Compensation Claims Funding Limited
is controlled by Digby Brown LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Digby Brown LLP.
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.
14 directors on the board
- Robert Alexander Kernaghan Director · appointed 2014
- Brian Christopher Castle Director · appointed 2010
- Stuart Barton Director · appointed 2026
- David Nellaney Director · appointed 2024
- Euan Love Director · appointed 2025
- David Alexander Wilson Director · appointed 2014
- Moira Alison Kay Director · appointed 2024
- Simon Hammond Director · appointed 2025
- Mark Dalziel Gibson Director · appointed 2017
- Darrell Fraser Director · appointed 2024
- Dawn Mccafferty Director · appointed 2018
- Fraser Charles Oliver Director · appointed 2002
- Christopher Walter Stewart Director · appointed 2014
- Gordon Wheatley Dalyell Director · appointed 2010
Directors past 6 years
- Robert Alexander Kernaghan Director · appointed 2014
- Brian Christopher Castle Director · appointed 2010
- David Alexander Wilson Director · appointed 2014
- Mark Dalziel Gibson Director · appointed 2017
- Dawn Mccafferty Director · appointed 2018
- Fraser Charles Oliver Director · appointed 2002
- Christopher Walter Stewart Director · appointed 2014
- Gordon Wheatley Dalyell Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Simon Hammond Director · appointed 2025
- Darrell Fraser Director · appointed 2024
Portfolio (12)
- Robert Alexander Kernaghan Director · appointed 2014
- Brian Christopher Castle Director · appointed 2010
- Stuart Barton Director · appointed 2026
- David Nellaney Director · appointed 2024
- Euan Love Director · appointed 2025
- David Alexander Wilson Director · appointed 2014
- Moira Alison Kay Director · appointed 2024
- Mark Dalziel Gibson Director · appointed 2017
- Dawn Mccafferty Director · appointed 2018
- Fraser Charles Oliver Director · appointed 2002
- Christopher Walter Stewart Director · appointed 2014
- Gordon Wheatley Dalyell Director · appointed 2010
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.
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
- SC231619
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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