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Company

Crichton Carbon Centre

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Crichton Carbon Centre. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Clark OBE, Facss, David 2020-2024 Director View profile
  2. Andrew James Mcnab 2014-2020 Director View profile
  3. Professor Roger Stanley Croft 2009-2014 Director View profile
  4. Vimal Khosla 2007-2011 Director View profile
  5. J & H Mitchell WS 2007-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2007

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.

  • Andrew James Mcnab ceased 2020-03-07
    25-50% voting · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Crichton Carbon Centre is controlled by Andrew James Mcnab
    Evidence
    ceased 25-50% voting · notified 2016-07-01, ceased 2020-03-07 · source: Companies House PSC register

Ultimately controlled by Andrew James Mcnab.

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 for researchers

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.

3 directors on the board

13.1y median 19y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Agriculture 1Business services 1Other services 1Professional services 1Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC327623
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data