Proclad Induction Bending Limited
Company 01949932 Active
Connected board network
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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.
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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
13.9y median 13.9y
average tenure
21.6y
longest tenure
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
0
also govern a charity
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.
Manufacturing 6Finance 2Professional services 2Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- FTV Proclad International Limited 2 shared directors
- Scotar Group Limited 2 shared directors
Connected through a shared director
- BI Group Limited 1 shared director
- Iods Pipe Clad Limited 1 shared director
- Proclad International Forging Limited 1 shared director
- FTV Proclad (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01949932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1985 |
| Address | PROCLAD INDUCTION BENDING LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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
Officers (22)
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohammed Jaafar Mohammed Moshen Director · appointed 2004
Show 20 former officers
- David Arbon Director · appointed 2021 · resigned 2026
- Jared Ayres Director · appointed 2020 · resigned 2023
- James Donald Gilmour Wilson Director · appointed 2018 · resigned 2025
- Alessandro Bernardo Agostino Rottach Director · appointed 2018 · resigned 2021
- Derek Shepherd Director · appointed 2018 · resigned 2019
- James Reid Birnie Director · appointed 2017 · resigned 2018
- John Stephen Cardno Director · appointed 2016 · resigned 2017
- Keith Carver Director · appointed 2015 · resigned 2016
- Colin Macrae Director · appointed 2012 · resigned 2014
- Duncan Dargie Mcdougall Director · appointed 2006 · resigned 2014
- Tracey Louise Gray Secretary · appointed 2005 · resigned 2008
- John Edward Douglas Gordon Director · appointed 2005 · resigned 2011
- Stephen Hedley Hayes Director · appointed 2001 · resigned 2004
- Alan Mcintosh Rodger Secretary · appointed 2001 · resigned 2016
- Stephen Gerrard Wain Director · appointed 2001 · resigned 2004
- Duncan Campbell Neil Macpherson Director · appointed 2001 · resigned 2004
- Tracy Miles Secretary · appointed 2001 · resigned 2004
- Christopher Roy Kingan Secretary · appointed 1993 · resigned 2001
- Iain Satterthwaite Secretary · appointed 1992 · resigned 1993
- David Lowder Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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