Clyde Space Limited
Company SC285287 Active
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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.
2 directors on the board
- Luis Miguel Cardoso Do Amaral Gomes Director · appointed 2019
- Mats Toivo Thideman Director · appointed 2018
7.8y median 7.8y
average tenure
8.5y
longest tenure
Directors past 6 years
- Luis Miguel Cardoso Do Amaral Gomes Director · appointed 2019
- Mats Toivo Thideman Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Luis Miguel Cardoso Do Amaral Gomes Director · appointed 2019
- Mats Toivo Thideman Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Ross Melville Lang Director · appointed 2020 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | SC285287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2005 |
| Address | SKYPARK 5, 45 FINNIESTON STREET, GLASGOW, G3 8JU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
26110 - Manufacture of electronic components30300 - Manufacture of air and spacecraft and related machinery72190 - Other research and experimental development on natural sciences and engineering
Owned by (3) 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.
- Craig Stewart Clark ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Hugh Stewart ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nevis Capital LLP ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Luis Miguel Cardoso Do Amaral Gomes Director · appointed 2019
- Mats Toivo Thideman Director · appointed 2018
Show 15 former officers
- Ross Melville Lang Director · appointed 2020 · resigned 2026
- Rolf Hallencreutz Director · appointed 2019 · resigned 2019
- Alfonso Barreiro Director · appointed 2018 · resigned 2019
- William Elliott Whitehorn Director · appointed 2016 · resigned 2018
- John Robert Wardlaw Director · appointed 2014 · resigned 2018
- Hugh Stewart Director · appointed 2011 · resigned 2018
- James Mcnab Pirrie Director · appointed 2010 · resigned 2018
- John Syme Pirrie Director · appointed 2010 · resigned 2018
- David Robert Bell Director · appointed 2010 · resigned 2014
- Brian Anthony Aitken Director · appointed 2010 · resigned 2018
- Neil Alexander Maccormick Director · appointed 2008 · resigned 2009
- Kenneth Robertson Allstaff Director · appointed 2007 · resigned 2009
- John Christopher Charlick Director · appointed 2006 · resigned 2018
- Craig Stewart Clark Director · appointed 2005 · resigned 2020
- Lynn Rose Janet Clark Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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