Ontrac Energy Limited
Company SC438618 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.
4 directors on the board
- Thomas James Campbell Director · appointed 2013
- John Angus Newman Campbell Director · appointed 2012
- Alice Dorothy Campbell Director · appointed 2012
- Rosanna Campbell Director · appointed 2013
Directors past 6 years
- Thomas James Campbell Director · appointed 2013
- John Angus Newman Campbell Director · appointed 2012
- Alice Dorothy Campbell Director · appointed 2012
- Rosanna Campbell Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- John Angus Newman Campbell Director · appointed 2012
- Alice Dorothy Campbell Director · appointed 2012
- Rosanna Campbell Director · appointed 2013
Portfolio (1)
- Thomas James Campbell Director · appointed 2013
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Newtrac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC438618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2012 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Thomas James Campbell
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-28 - confirmed: also a director of this company - John Angus Newman Campbell ceased 2024-10-28
50-75% shares · notified 2016-04-06
Officers (4)
- Thomas James Campbell Director · appointed 2013
- Rosanna Campbell Director · appointed 2013
- John Angus Newman Campbell Director · appointed 2012
- Alice Dorothy Campbell Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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