Calmac Ferries Limited
Company SC302282 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.
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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.
8 directors on the board
- Karen Ryan Director · appointed 2023
- Lucy Conway Director · appointed 2025
- Timothy John Ingram Director · appointed 2021
- John Grant Macrae Director · appointed 2021
- Duncan John Mackison Director · appointed 2025
- Erik Jorgen Ostergaard Director · appointed 2022
- John Simon Nolan Director · appointed 2025
- David Malcolm Beaton Director · appointed 2023
2.8y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (8)
- Karen Ryan Director · appointed 2023
- Lucy Conway Director · appointed 2025
- Timothy John Ingram Director · appointed 2021
- John Grant Macrae Director · appointed 2021
- Duncan John Mackison Director · appointed 2025
- Erik Jorgen Ostergaard Director · appointed 2022
- John Simon Nolan Director · appointed 2025
- David Malcolm Beaton Director · appointed 2023
0
also govern a charity
0
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.
Transport 12Education 1Professional services 1Property 1Tech and media 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- David Macbrayne Limited 8 shared directors
- David Macbrayne HR (UK) Limited 2 shared directors
Connected through a shared director
- Bluebird Buses Limited 1 shared director
- Highland Country Buses Limited 1 shared director
- Isle of Eigg Heritage Trust 1 shared director
- Strategic Safety Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC302282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2006 |
| Address | THE FERRY TERMINAL, GOUROCK, PA19 1QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
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.
- David Macbrayne Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (34)
- Lucy Conway Director · appointed 2025
- John Simon Nolan Director · appointed 2025
- Duncan John Mackison Director · appointed 2025
- Karen Ryan Director · appointed 2023
- David Malcolm Beaton Director · appointed 2023
- Erik Jorgen Ostergaard Director · appointed 2022
- John Grant Macrae Director · appointed 2021
- Timothy John Ingram Director · appointed 2021
Show 26 former officers
- Sharon Marie O'Connor Director · appointed 2022 · resigned 2024
- Susan Margaret Browell Director · appointed 2016 · resigned 2022
- Michael Brendan Comerford Director · appointed 2016 · resigned 2022
- Albert Victor Tait Director · appointed 2014 · resigned 2022
- James Martin Stirling Director · appointed 2014 · resigned 2021
- Murray Simpson Easton Director · appointed 2014 · resigned 2016
- Stephen Hagan Director · appointed 2013 · resigned 2021
- David Campbell Mcgibbon Director · appointed 2012 · resigned 2022
- Scott Andrew Ure Director · appointed 2012 · resigned 2015
- Martin Dorchester Director · appointed 2012 · resigned 2017
- Robert Lindsay Drummond Director · appointed 2012 · resigned 2024
- Charles Archibald Robertson Director · appointed 2010 · resigned 2012
- Primrose Jean Davidson Stark Director · appointed 2009 · resigned 2015
- Robert Sinclair Director · appointed 2009 · resigned 2010
- George Alister Taylor Director · appointed 2008 · resigned 2012
- Norman Linton Quirk Director · appointed 2008 · resigned 2013
- Ian Gillies Director · appointed 2006 · resigned 2011
- Lorne Buchanan Macleod Director · appointed 2006 · resigned 2012
- Philip Godfrey Preston Director · appointed 2006 · resigned 2011
- John Kerr Director · appointed 2006 · resigned 2007
- Alexander Allan Macdonald Director · appointed 2006 · resigned 2009
- Peter Kenneth Timms Director · appointed 2006 · resigned 2012
- Alexander Mckay Lynch Director · appointed 2006 · resigned 2012
- Harold Hernshaw Mills Director · appointed 2006 · resigned 2006
- Gordon White Mckenzie Secretary · appointed 2006 · resigned 2011
- William Lawrie Sinclair Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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