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Carrick Futures

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

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The large node is Carrick Futures. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Graham Michael Edward Brady 2025-2026 Director View profile
  2. Michelle Mitchelle 2021-2025 Director View profile
  3. Stuart John Green 2021-2025 Director View profile
  4. Matthew Benjamin Cross 2021-2026 Director View profile
  5. Rodney Alan Ekern 2020-2024 Director View profile
  6. Heather Elizabeth Anne O'Hare 2019-2021 Director View profile
  7. John Ronald Logan 2019-2022 Director View profile
  8. David Girvan 2018-2020 Director View profile
  9. Teresa Macintyre 2016-2019 Director View profile
  10. Margaret Fleming 2016-2021 Director View profile
  11. Karen Mccartney 2015-2024 Director View profile
  12. Robin Fraser Crosswaite 2014-2020 Director View profile
  13. Merlin Corbett 2014-2021 Director View profile
  14. Rev Stephen Ogston 2014-2017 Director View profile
  15. Andrew George Sinclair 2014-2019 Director View profile
  16. Andrew Sinclair 2014-2015 Director View profile
  17. Alexander Robert Gerard Forsyth 2013-2014 Director View profile
  18. Alasdair Dunn Currie 2013-2014 Director View profile
  19. Ciara Wilson 2013-2013 Director View profile
  20. Kenneth Simpson Johnstone 2012-2014 Director View profile
  21. Richard Andrew Clegg 2012-2025 Director View profile
  22. Michael Eric Chamberlain 2012-2021 Director View profile
  23. Ruth Ann Bolland 2011-2012 Director View profile
  24. David Russell 2011-2012 Director View profile
  25. James Douglas Niven 2011-2014 Director View profile
  26. Colin John Mcnally 2011-2014 Director View profile
  27. Mark Wickens 2010-2013 Director View profile
  28. Louba Elaine Hodgkinson 2010-2011 Director View profile
  29. Dave William Holtom 2010-2011 Director View profile
  30. James Bennie Syme 2010-2011 Director View profile
  31. John Mcilwraith 2009-2014 Director View profile
  32. John Wilson 2009-2012 Director View profile
  33. Roger Dudley Pirrie 2009-2024 Director View profile
  34. Frank Claytonsmith 2009-2010 Director View profile
  35. Elizabeth Mcquiston 2009-2020 Director View profile
  36. Alec Clark 2009-2012 Director View profile
  37. Fionnadh Marianne Ratchford 2009-2010 Director View profile
  38. John Craig 2009-2013 Director View profile
  39. Peter Alan Walker 2009-2010 Director View profile
  40. Neville Brian Love 2009-2010 Director View profile
  41. Margaret Fleming 2016-2021 Secretary View profile
  42. Julia Lesley Whitaker 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2009
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.

11 directors on the board

3y median 1.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

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.

Other services 1Professional services 1Property 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

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

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC369380
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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