Company
Proclad Induction Bending Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- David Arbon 2021-2026 View profile
- Jared Ayres 2020-2023 View profile
- James Donald Gilmour Wilson 2018-2025 View profile
- Alessandro Bernardo Agostino Rottach 2018-2021 View profile
- Derek Shepherd 2018-2019 View profile
- James Reid Birnie 2017-2018 View profile
- John Stephen Cardno 2016-2017 View profile
- Keith Carver 2015-2016 View profile
- Colin Macrae 2012-2014 View profile
- Duncan Dargie Mcdougall 2006-2014 View profile
- John Edward Douglas Gordon 2005-2011 View profile
- Stephen Hedley Hayes 2001-2004 View profile
- Stephen Gerrard Wain 2001-2004 View profile
- Duncan Campbell Neil Macpherson 2001-2004 View profile
- David Lowder 2003 View profile
- Tracey Louise Gray 2005-2008 View profile
- Alan Mcintosh Rodger 2001-2016 View profile
- Tracy Miles 2001-2004 View profile
- Christopher Roy Kingan 1993-2001 View profile
- Iain Satterthwaite 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1985
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.
- Scotar Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13
Group
- Proclad Induction Bending Limited
is controlled by Scotar Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 · source: Companies House PSC register
Ultimately controlled by Scotar Group Limited.
5 other companies in this group
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.
Financials
- Net assets
- -£3,236,590
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£97,955
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£3,236,590 |
| 2025-11-30 | Not reported | -£3,236,590 |
| 2024-11-30 | Not reported | -£2,511,450 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohammed Jaafar Mohammed Moshen Director · appointed 2004
Directors past 6 years
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohammed Jaafar Mohammed Moshen Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohammed Jaafar Mohammed Moshen Director · appointed 2004
Left in the last 12 months
- James Donald Gilmour Wilson Director · appointed 2018 · resigned 2025
- David Arbon Director · appointed 2021 · 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.
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
- 01949932
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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