The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lanthorne Construction Limited

Company SC385426 Active

Connected board network

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Board DNA

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

4
directors on the board
8.5y median 8.5y
average tenure
15.6y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 2Professional services 2Agriculture 1Education 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

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

NumberSC385426
StatusActive
TypePrivate Limited Company
Incorporated15/09/2010
AddressBLAIR DRUMMOND HOUSE, STIRLING, FK9 4UT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Camphill Blair Drummond Trust Ltd
    ownership of shares 75-100%

Officers (6)

  • Welsh, Ron Director · appointed 2025
  • Mclean, Evan Andrew Director · appointed 2025
  • Glass, Jason David Director · appointed 2010
  • West, Jean Frances Director · appointed 2010
  • Carson, John Seton Burrell Former Director · appointed 2010 · resigned 2024
  • Maclay Murray & Spens LLP Former Corporate-secretary · appointed 2010 · resigned 2010

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

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