Clansman Dynamics EBT Limited
Company SC773468 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Derek Gibb Director · appointed 2025
- Carole Leslie Director · appointed 2026
- Niall Gille Anndrais Macdonald Director · appointed 2023
- Christopher Harkin Director · appointed 2023
1.7y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Derek Gibb Director · appointed 2025
- Christopher Harkin Director · appointed 2023
Portfolio (2)
- Carole Leslie Director · appointed 2026
- Niall Gille Anndrais Macdonald Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Richard Hugh Philbrick Director · appointed 2023 · 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.
Finance 25Professional services 8Business services 5Manufacturing 3Other services 2Construction 1Retail and trade 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.
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
- Union Industries Trustees Limited 1 shared director
- Tyack Employee Ownership Trust Limited 1 shared director
- Tullis Russell Papermakers Limited 1 shared director
- Woollard & Henry Employees Trustees Limited 1 shared director
- Mediascape LTD. 1 shared director
- Carole Leslie Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC773468 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/2023 |
| Address | STEPHENSON BUILDING, NASMYTH AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Richard Hugh Philbrick
25-50% voting · notified 2023-06-22 - Blane James Mulholland ceased 2025-01-09
25-50% voting · notified 2023-06-22 - John Beaumont ceased 2025-01-09
25-50% voting · notified 2023-06-22 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clansman Dynamics Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-06-29
Officers (7)
- Carole Leslie Director · appointed 2026
- Derek Gibb Director · appointed 2025
- Niall Gille Anndrais Macdonald Director · appointed 2023
- Christopher Harkin Director · appointed 2023
Show 3 former officers
- John Beaumont Director · appointed 2023 · resigned 2025
- Richard Hugh Philbrick Director · appointed 2023 · resigned 2026
- Blane James Mulholland Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record