Albion Drilling Holdings LTD
Company SC558931 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
- Malcolm Michael Francis O'Sullivan Director · appointed 2024
- Graeme Robert James Campbell Director · appointed 2024
- James John King Director · appointed 2017
- Jamie Ian Cleghorn Director · appointed 2017
Directors past 6 years
- James John King Director · appointed 2017
- Jamie Ian Cleghorn Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Malcolm Michael Francis O'Sullivan Director · appointed 2024
- Graeme Robert James Campbell Director · appointed 2024
- James John King Director · appointed 2017
- Jamie Ian Cleghorn Director · appointed 2017
Left in the last 12 months
- Mark Lloyd Cutler Director · appointed 2024 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Albion Drilling Group LTD 3 shared directors
Connected through a shared director
- The Federation of Piling Specialists 1 shared director
- Rock & Alluvium Limited 1 shared director
- VAN Elle Limited 1 shared director
- The Read School Enterprises Limited 1 shared director
- Screwfast Foundations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC558931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2017 |
| Address | 19 SPRINGKERSE ROAD, STIRLING, FK7 7SN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Jamie Ian Cleghorn ceased 2024-10-28
25-50% shares · notified 2017-05-03 - James John King ceased 2024-10-28
50-75% shares · notified 2017-05-03 - VAN Elle Holdings PLC
75-100% shares, 75-100% voting · notified 2024-10-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albion Drilling Group LTD
75-100% shares · notified 2017-08-10
Officers (7)
- Malcolm Michael Francis O'Sullivan Director · appointed 2024
- Graeme Robert James Campbell Director · appointed 2024
- James John King Director · appointed 2017
- Jamie Ian Cleghorn Director · appointed 2017
Show 3 former officers
- Mark Lloyd Cutler Director · appointed 2024 · resigned 2026
- Eamond George Murray Director · appointed 2017 · resigned 2020
- Andrew Graham Alexander Walker Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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