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The Clyde Group Limited

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

Network

The large node is The Clyde Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ian James Hampton 2016-2017 Director View profile
  2. Hugh Linden Ferguson 2016-2020 Director View profile
  3. Paul Johannes Cronje 2015-2020 Director View profile
  4. Paul John Mason 2014-2016 Director View profile
  5. Gordon Christie 2014-2016 Director View profile
  6. Kathleen Mcbride 2014-2018 Director View profile
  7. Brian Sutherland Potter 2014-2017 Director View profile
  8. Joyce Downie 2014-2017 Director View profile
  9. Colin Andrew Mcmurray 2014-2020 Director View profile
  10. HMS Directors Limited 2014-2014 Corporate-director View profile
  11. Jacqueline Tierney 2024-2024 Secretary View profile
  12. Ronnie Cairney 2019-2024 Secretary View profile
  13. Douglas Gray 2019-2019 Secretary View profile
  14. Peter Francis Fee 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/07/2014

Ownership

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.

Group

  1. The Clyde Group Limited is controlled by Staffan Werner Hultgren
    Evidence
    ceased appoints directors (firm) · notified 2016-05-05, ceased 2016-05-05 · source: Companies House PSC register

Ultimately controlled by Staffan Werner Hultgren.

13 other companies in this group

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

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.

2 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Transport 3Business services 1Finance 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
SC481645
Status
Active
Type
Private Limited Company
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