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The large node is Albacap Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gareth James Mccoll 2019-2024 View profile
- Allan Cameron Dowie 2018-2019 View profile
- Douglas Grahame Hawkins 2018-2019 View profile
- Shauna Margaret Powell 2018-2019 View profile
- Keith Lewis Mitchell 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2018
Ownership
Owned by (1) 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.
- Clyde Blowers Capital IM LLP ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05
Group
- Albacap Limited
is controlled by Clyde Blowers Capital IM LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05, ceased 2024-01-31 · source: Companies House PSC register - Clyde Blowers Capital IM LLP
is controlled by James Allan Mccoll OBE
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Allan Mccoll OBE.
40 other companies in this group
- 08570817
- Redwood Capital Partners IV LLP
- David Brown Systems India (Holdings) Limited
- Clyde Blowers Capital CIV III LP
- David Brown Group Limited
- Clyde Blowers Capital Storm CO-Invest (2013) LP
- Apiary Investments Holdings Limited
- DB Union Pension Trustee Limited
- David Brown Santasalo UK (Industrial) LTD
- Redwood V FP GP LLP
- Clyde Blowers Group Limited
- 15248546
- Redwood Capital Partners VII LLP
- SC485103
- Clyde Blowers Capital CIV II LP
- Clyde Blowers Capital CO-Investment II LP
- 08649612
- Clyde Blowers Capital GP III LP
- Clyde Blowers Capital Storm CO-Invest LP
- Clyde Blowers Capital GP (Holdings) Limited
- 15248341
- SC363237
- SC343360
- David Brown Systems Brazil (Holdings) Limited
- Clyde Blowers Capital Storm CO-Invest (2014) LP
- Clyde Blowers Capital GP II LP
- SO305165
- Redwood GP2 LTD
- SO305527
- Clyde Blowers Limited
- David Brown Systems UK Limited
- David Brown Systems Chile (Holdings) Limited
- Redwood GP1 LTD
- Redwood Capital Partners Viii LLP
- Clyde Blowers Capital Fund IV LP
- Redwood Capital Partners III LP
- Clyde Blowers Capital IM LLP
- David Brown Santasalo UK Limited
- Clyde Blowers Capital Property Limited
- Clyde Blowers Capital CO-Investment III LP
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.
1 directors on the board
- James Allan Mccoll OBE Director · appointed 2018
Directors past 6 years
- James Allan Mccoll OBE Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC593509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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