Compensation Claims Funding Limited
Company SC231619 Active
Connected board network
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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.
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.
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
- Digby Brown LLP 2 shared directors
Connected through a shared director
- Association of Personal Injury Lawyers 1 shared director
- Motor Accident Solicitors Society 1 shared director
- Apil Limited 1 shared director
- Vision Mechanics 1 shared director
- Painted Oval LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC231619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| Address | TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Digby Brown LLP
75-100% shares · notified 2016-04-06
Officers (21)
- Stuart Barton Director · appointed 2026
- Euan Love Director · appointed 2025
- Simon Hammond Director · appointed 2025
- David Nellaney Director · appointed 2024
- Moira Alison Kay Director · appointed 2024
- Darrell Fraser Director · appointed 2024
- Dawn Mccafferty Director · appointed 2018
- Mark Dalziel Gibson Director · appointed 2017
- Robert Alexander Kernaghan Director · appointed 2014
- David Alexander Wilson Director · appointed 2014
- Christopher Walter Stewart Director · appointed 2014
- Brian Christopher Castle Director · appointed 2010
- Gordon Wheatley Dalyell Director · appointed 2010
- Fraser Charles Oliver Director · appointed 2002
Show 7 former officers
- Ruth Rosemary Bertram Director · appointed 2014 · resigned 2015
- Fraser Wallace Simpson Director · appointed 2014 · resigned 2024
- Susan Patricia Grant Director · appointed 2010 · resigned 2020
- Brenda Patricia Mitchell Director · appointed 2003 · resigned 2010
- Robert Todd Swanney Director · appointed 2003 · resigned 2014
- Graeme Frederick Garrett Director · appointed 2003 · resigned 2017
- James Burnet Wright Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record