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Company

Caol Regeneration Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Sarah Jane Riddle 2019-2025 Director View profile
  2. David Pearson Cargill 2014-2016 Director View profile
  3. Dorothy Lorraine Mackinnon 2012-2016 Director View profile
  4. Mark Haldenby 2012-2016 Director View profile
  5. Anne Campbell Falconer 2009-2010 Director View profile
  6. Reverend Alan Ramsay 2009-2010 Director View profile
  7. Edward George Hunter 2007-2014 Director View profile
  8. Karen Fay Houghton 2007-2012 Director View profile
  9. Isabel Macphee 2007-2016 Director View profile
  10. John Hendry Fraser 2005-2006 Director View profile
  11. Stewart Grieve 2005-2006 Director View profile
  12. Lachlan Macdougall 2005-2007 Director View profile
  13. John Mcfarlane Doherty 2005-2019 Director View profile
  14. Gordon Norvel Clelland 2005-2007 Director View profile
  15. Robert Mathers 2005-2025 Director View profile
  16. Thomas Fleming 2005-2006 Director View profile
  17. Olwyn Joyce Macdonald 2005-2011 Director View profile
  18. Edward O'Hanlon Dunion 2005-2007 Director View profile
  19. Kenneth Kennedy Cameron 2005-2017 Director View profile
  20. Margaret Templeton Clelland 2005-2019 Director View profile
  21. Macphee Nominees Limited 2005-2005 Corporate-nominee-director View profile
  22. Dr Sukumar Sen 2005-2016 Secretary View profile
  23. Catherine Mary Mackenzie 2005-2007 Secretary View profile
  24. Macphee & Partners 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2005

Group

No further corporate or individual controller is recorded above Caol Regeneration Company Limited on the PSC register - it appears to be the top of its group.

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.

Grants received

2 grants · £10,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £10,000 (2 grants)

Most recent

  • Department for Digital, Culture, Media & Sport £5,0002020-10-07
  • Department for Digital, Culture, Media & Sport £5,0002020-09-02
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.

6 directors on the board

14.8y median 14.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Arts and leisure 3

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC292719
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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