Governance Carclo plc

CAR

GB0001751915

Commodity Chemicals

Delayed London S.E. Other stock markets 13:05:35 10/02/2026 GMT			5-day change	1st Jan Change
53.20 ^GBX	+3.91%		+0.38%	+4.31%

11-21	Carclo shares drop despite swing to profit as interim revenue falls	AN
11-21	Carclo plc, H1 2026 Earnings Call, Nov 21, 2025

Executive Committee: Carclo plc

Manager

Positions heldSince

Franciscus Lodewijk Doorenbosch

62 year

Chief Executive Officer

05/10/2022

Ian Tichias

57 year

Director of Finance/CFO

31/03/2025

Jacobus Gerhardus du Plessis

Corporate Secretary

10/09/2025

Composition of the Board of Directors: Carclo plc

Director

CommitteesSince

Joe Oatley

58 year

Chairman

05/11/2022

Natalia Kozmina

55 year

Audit Committee	30/04/2024
Nominating Committee	30/04/2024
Compensation Committee Chair	30/04/2024

Rachel Amey

48 year

Compensation Committee	28/02/2023
Nominating Committee	28/02/2023
Audit Committee Chair	20/08/2023

Ian Tichias

57 year

Director/Board Member

31/03/2025

Franciscus Lodewijk Doorenbosch

62 year

Director/Board Member

31/01/2021

Latest Appointments: Carclo plc

21/10/25	EXECUTIVE CHANGES: AB Dynamics picks CFO to replace Victrex-bound CEO	AN
26/09/25	Carclo plc Appoints Ian Tichias as a Director	CI
13/02/25	Carclo taps former Xaar finance chief Ian Tichias to be CFO	AN
13/02/25	Carclo Names Successor to Outgoing CFO	MT
13/02/25	Carclo Appoints Of Ian Tichias As Chief Financial Officer	RE
13/02/25	Carclo plc Announces Chief Financial Officer Changes	CI
13/02/25	Carclo plc Announces Appointment of Ian Tichias as Executive Director	CI

More news

Former Officers and Directors: Carclo plc

Insider

Positions held

SinceUntil

Eric Hutchinson

Director/Board Member	06/01/2021	30/03/2025
Director of Finance/CFO	20/08/2023	30/03/2025
Independent Dir/Board Member	-	20/08/2023
Corporate Secretary	20/08/2023	30/03/2025

Jonathan Templeman

Director/Board Member	31/01/2024	26/02/2024
Independent Dir/Board Member	31/01/2024	26/02/2024

David Bedford

Director/Board Member	-	20/08/2023
Director of Finance/CFO	13/11/2022	20/08/2023
Corporate Officer/Principal	31/08/2022	13/11/2022
Corporate Secretary	-	20/08/2023

Phil White

Director/Board Member	28/02/2021	13/11/2022
Director of Finance/CFO	15/12/2020	13/11/2022

Nicholas Ian Burgess Sanders

Chairman

17/08/2020

04/11/2022

David Toohey

Director/Board Member	31/03/2015	29/04/2021
Independent Dir/Board Member	31/03/2015	29/04/2021

Peter C. Slabbert

Director/Board Member	31/03/2015	30/03/2021
Independent Dir/Board Member	31/03/2015	30/03/2021

Matt Durkin-Jones

Director/Board Member	20/01/2020	15/12/2020
Director of Finance/CFO	20/01/2020	15/12/2020

Antony Collins

Director/Board Member	30/09/2019	04/10/2020
Chief Executive Officer	30/09/2019	04/10/2020
Corporate Officer/Principal	30/05/2019	30/09/2019

Mark Rollins

Director/Board Member	31/12/2017	18/07/2018
Chief Executive Officer	10/01/2019	30/09/2019
Chairman	18/07/2018	23/03/2020

Ed Watkinson

Director of Finance/CFO

24/09/2019

20/01/2020

Angela Wakes

Investor Relations Contact	03/10/2019	-
Corporate Secretary	03/10/2019	-

Paul Below

Corporate Officer/Principal

02/09/2019

26/09/2019

Sarah Matthews-DeMers

Director/Board Member	17/07/2018	24/09/2019
Director of Finance/CFO	17/07/2018	24/09/2019

Richard John Ottaway

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	30/03/2018	17/07/2018
Investor Relations Contact	-	29/08/2019
Corporate Secretary	31/03/2015	29/08/2019

Stephen Nixon

Chief Operating Officer

18/02/2019

Christopher John Malley

Director/Board Member	30/06/2012	10/01/2019
Chief Executive Officer	26/03/2013	10/01/2019

Michael Derbyshire

Director/Board Member	31/12/2005	05/09/2012
Chairman	05/09/2012	18/07/2018
Independent Dir/Board Member	31/12/2005	18/07/2018

Robert Brooksbank

Director/Board Member	31/03/2004	30/03/2018
Director of Finance/CFO	31/03/2004	30/03/2018

Robert Rickman

Director/Board Member	30/06/2012	30/12/2017
Independent Dir/Board Member	30/06/2012	30/12/2017

William Tame

Director/Board Member	17/09/2009	30/03/2015
Independent Dir/Board Member	31/12/2005	30/03/2015

Eric Cook

Corporate Secretary

30/03/2015

Ian Williamson

Director/Board Member	04/10/2010	30/03/2013
President	18/06/1995	28/02/2013

Christopher Graham Ross

Director/Board Member	31/08/2003	17/09/2009
Chairman	17/09/2009	06/09/2012

Barbara Richmond

Director/Board Member	31/12/1999	31/12/2005
Independent Dir/Board Member	31/12/1999	31/12/2005

Christopher Mawe

Director of Finance/CFO

31/12/1998

31/12/2003

Noel Hutton

Director/Board Member

Anthony Parker

Corporate Officer/Principal

George Macdonald Kennedy

Chairman

Susanne Walker

Public Communications Contact

09/09/2009

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	3
Female	2

Carclo plc is a United Kingdom-based company, which is a provider of high-precision components, offering comprehensive services from mold design, automation, and production to assembly and printing, serving the life sciences, aerospace, optics, and tech sectors. The Companyâ€™s segments include CTP and Aerospace. The CTP segment supplies value-adding engineered solutions from mold design, automation, and production to assembly and printing for the life science, optical and precision component industries. This business operates internationally in a market underpinned by rapid technological development. The Aerospace segment supplies systems to the manufacturing and aerospace industries. With a widespread Design & Engineering network and a robust manufacturing platform spanning continents, it brings its precision-driven solutions to clients across the globe.

Employees

958

Sector

Commodity Chemicals

Calendar

06-24 - Q4 2026 Earnings Release (Projected)

More about the company