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Company

Criterion TEC LTD

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

Who leads it

Previous officers 12

  1. David Paul Cooper 2021–2022 Director View profile
  2. Graeme Robert Bold 2021–2021 Director View profile
  3. Gail Fullerton Izat 2021–2025 Director View profile
  4. Matthew Ross Mcgill 2021–2025 Director View profile
  5. Christopher David Payne 2020–2021 Director View profile
  6. Andrew Cole 2018–2024 Director View profile
  7. Iain Donaldson Duffin 2018–2020 Director View profile
  8. Paul Bailey 2017–2021 Director View profile
  9. John Ross Campbell Dunlop 2017–2019 Director View profile
  10. Caroline Mansley 2017–2019 Director View profile
  11. Irene Mckay 2020–2022 Secretary View profile
  12. Graham Mclachlan 2017–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2017

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. Criterion TEC LTD is controlled by Criterion TEC Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-11 · source: Companies House PSC register
  2. Criterion TEC Holdings LTD is controlled by Iain Donaldson Duffin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-08-09, ceased 2021-08-24 · source: Companies House PSC register

Ultimately controlled by Iain Donaldson Duffin.

1 other company 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 for researchers

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.

10 directors on the board

4.7y median 4.9y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

1
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.

Tech and media 10Finance 4Professional services 2Business services 1Other services 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.

Sources

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

Record details
Company number
SC568537
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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