Network
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Who leads it
Previous officers 45
- Christopher Allen Mcvicker 2020-2024 View profile
- Timothy Martin Old 2020-2025 View profile
- Peter James Ryan 2019-2020 View profile
- Jaime Manson Easley 2018-2020 View profile
- Paul Andrew Cahill 2015-2020 View profile
- Stephen Tsoris 2015-2019 View profile
- Darren Howl Dickson 2013-2015 View profile
- Jeremy Wade Smeltser 2012-2018 View profile
- Balkar Sohal 2011-2015 View profile
- Kevin Lucius Lilly 2011-2015 View profile
- Patrick Joseph O'Leary 2011-2012 View profile
- Mark Edward Shanahan 2011-2020 View profile
- Allan Cameron Dowie 2009-2012 View profile
- Austen Mark Adams 2008-2009 View profile
- Ian Kinrade Farquhar 2007-2009 View profile
- Zillah Frances Kenyon Doyle 2007-2011 View profile
- Mark Harry Holland 2006-2009 View profile
- Neville Alfred Vickery 2005-2009 View profile
- Geoffrey Charlson 2005-2009 View profile
- Craig William Gooding 2003-2007 View profile
- Alberto Alsina 2002-2004 View profile
- Felicia Howell 2002-2004 View profile
- Michael Edward Hood 2002-2007 View profile
- Richard P Mccorry 2002-2003 View profile
- Graham Michael Penning 2002-2009 View profile
- Paul Wayne Ainscough 2000-2004 View profile
- Roy King Underwood 1998-2002 View profile
- Brian Mclean Edwards 1998-2002 View profile
- Christopher John Reed 1998-2002 View profile
- Craig Edward Pilkington 1996-2002 View profile
- Roger Bailey 1995-2007 View profile
- Richard Brian Whitaker 1995-2001 View profile
- Richard Stratten Tadman 1995-2001 View profile
- Malcolm Blackwell 1995-2002 View profile
- Christopher Clive Prideaux 1994-2002 View profile
- Christopher John Brown 1999 View profile
- John Gordon Madge 1998 View profile
- James Alfred Vigor 1999 View profile
- Stephen Nicholas Rowley 1994 View profile
- Norman Boyd 1993 View profile
- Christopher David Cook 1999 View profile
- Thomas James Brown 2009-2013 View profile
- Karen Ann Tulley 1999-2009 View profile
- Linda Margaret Ashman 1993-1999 View profile
- Anton Cecil Elsborg 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1937
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 Union (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clyde Union DB Limited
is controlled by Clyde Union (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clyde Union (Holdings) Limited
is controlled by Celeros Flow Technology UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30 · source: Companies House PSC register
Ultimately controlled by Celeros Flow Technology UK Limited.
12 other companies in this group
- Montrose PMP Limited
- S&N Pump and Rewind Limited
- Clyde Union (Indonesia) (Holdings) Limited
- Girdlestone Pumps Limited
- Clyde Union (Holdings) Limited
- Clyde Union China Holdings Limited
- Flow UK Real Estate Holdings Limited
- Clyde Union Limited
- Clyde Pumps Limited
- Power & Energy International Limited
- Mather & Platt Machinery Limited
- Celeros Flow Technology UK Limited
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.
3 directors on the board
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
- John David Moon Director · appointed 2025
Directors past 6 years
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
- John David Moon Director · appointed 2025
Left in the last 12 months
- Timothy Martin Old Director · appointed 2020 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00331925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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