MTD South West LTD
Company 10267564 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
Directors past 6 years
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
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.
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
- Saftronics Limited 3 shared directors
- Aciem Group Limited 3 shared directors
- Saftronics Holdings Limited 3 shared directors
- Saftronics Group Limited 3 shared directors
- Murray Technical Services Limited 3 shared directors
- RSE Control Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10267564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2016 |
| Address | POWS ORCHARD, POWS ORCHARD, MIDSOMER NORTON, BA3 2HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Anthony Edward Dryden ceased 2020-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-07 - David Norgrove ceased 2017-03-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-07 - Ross-Shire Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aciem Group Limited
75-100% shares, 75-100% voting · notified 2016-08-03
Officers (6)
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
Show 3 former officers
- Martin Neil Whitfield Director · appointed 2016 · resigned 2021
- David Norgrove Director · appointed 2016 · resigned 2017
- Anthony Edward Dryden Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record