Kelvin Capital Limited

Company SC354243 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 10.5y

average tenure

17.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Other services 3Agriculture 2Professional services 2Property 2Business services 1Finance 1Health and social care 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.

Related organisations

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Nextrasoft Limited 1 shared director
Wellspring Therapy & Training 1 shared director
Tantillus Synergy Limited 1 shared director
Albacom Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC354243
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	29/01/2009
Address	6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Daniel John Mcnicol British
voting rights 75-100%
Mr James Ferguson Hall ceased British
voting rights 25-50%

Officers (7)

Mckee, Stuart Director · appointed 2020
HAY, Angus James Director · appointed 2016
Mcnicol, Daniel John Director · appointed 2009
Krishna, Veoeani Pryadarshani Former Secretary · appointed 2012 · resigned 2013
O'Sullivan, Kevin Former Director · appointed 2012 · resigned 2016
Hall, James Ferguson Former Director · appointed 2009 · resigned 2020
Finlayson, William Alexander Former Director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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