Skip to contentClarengateINTELLIGENCE
Companies/SC254626

Document Outsourcing Group Limited

Non-trading company · Strathclyde Business Centre

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2019-12-17 · No cessation recorded

Source record 14260959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
MR
Mitul Jay RughaniCurrent secretary
Appointed 2025-03-20 · 1 yr
CD
Christian DicksonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+10 others
AH
Andrew HerdCurrent director
Appointed 2025-03-20 · 1 yr · Director
+9 others
CW
Chris WalshCurrent director
Appointed 2024-12-23 · 1 yr · Investment Director
SW
Appointed 2024-12-23 · 1 yr · Chief Financial Officer
NK
Nicholas KeeganCurrent director
Appointed 2024-12-23 · 1 yr · Chief Executive Officer
HS
Hayden SavageCurrent director
Appointed 2019-12-17 · 6 yrs · Company Director
+9 others
Show 25 historical appointments
PJ
Pawel JernasResigned director
Resigned 2024-12-23 · Chief Product Officer
MJ
Marcin JernasResigned director
Resigned 2024-12-23 · Chief Technology Officer
RF
Richard FarmerResigned director
Resigned 2019-12-17 · 1 yr · Company Director
AS
Anthony StrongResigned director
Resigned 2019-12-17 · 6 yrs · Company Director
SJ
Simon JohnsonResigned director
Resigned 2019-12-17 · 5 yrs · Company Director
SG
Samantha GhysenResigned secretary
Resigned 2019-12-17 · 5 yrs
CS
Charles SweeneyResigned director
Resigned 2016-08-03 · 3 yrs · Chief Executive
LM
Lynne MccallumResigned director
Resigned 2014-03-03 · 2 yrs · Finance Director
JM
John MckayResigned director
Resigned 2013-11-05 · 6 yrs · Director
LM
Lynne MccallumResigned secretary
Resigned 2013-07-29 · 3 yrs
IH
Ian HartleyResigned secretary
Resigned 2012-12-18
IH
Ian HartleyResigned director
Resigned 2012-12-18 · Finance Director
GM
Gary McnultyResigned secretary
Resigned 2011-10-31
WR
William RitchieResigned director
Resigned 2011-09-01 · 8 yrs · Company Director
LM
Lorraine McilquhamResigned secretary
Resigned 2011-02-14
NM
Neil MccallumResigned director
Resigned 2011-01-05 · 5 yrs · Commercial Director
CR
Colin RutherfordResigned director
Resigned 2009-08-31 · 1 yr · Director
SS
Scott SaundersResigned secretary
Resigned 2007-08-23 · 3 yrs · Accountant
WF
William FraserResigned secretary
Resigned 2007-02-20 · Director
JM
John MccoachResigned director
Resigned 2006-05-01 · 13 yrs · Director
PK
Paul KellyResigned secretary
Resigned 2004-08-23 · 2 yrs · Accountant
WF
William FraserResigned director
Resigned 2004-02-05 · 5 yrs · Managing Director
GS
Graeme ScottResigned director
Resigned 2004-02-05 · 7 yrs · Director
GC
Gerrard CrawleyResigned director
Resigned 2004-02-05 · 20 yrs · Sales Director
EB
Edward BellResigned director
Resigned 2004-01-15 · None

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active