Tullis Russell Papermakers Limited
Company SC006195 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.
6 directors on the board
- Frederick Alexander William Bowden Director · appointed 1994
- Parr, Christopher Alick, George Director · appointed 1997
- Niall Gille Anndrais Macdonald Director · appointed 2014
- Nicholas Shepherd Director · appointed 2000
- Geoffrey Douglas Miller Director · appointed 1997
- Malcolm Mainland Sinclair Director · appointed 1998
25.9y median 28.4y
average tenure
31.8y
longest tenure
Directors past 6 years
- Frederick Alexander William Bowden Director · appointed 1994
- Parr, Christopher Alick, George Director · appointed 1997
- Niall Gille Anndrais Macdonald Director · appointed 2014
- Nicholas Shepherd Director · appointed 2000
- Geoffrey Douglas Miller Director · appointed 1997
- Malcolm Mainland Sinclair Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Parr, Christopher Alick, George Director · appointed 1997
- Nicholas Shepherd Director · appointed 2000
- Malcolm Mainland Sinclair Director · appointed 1998
Portfolio (3)
- Frederick Alexander William Bowden Director · appointed 1994
- Niall Gille Anndrais Macdonald Director · appointed 2014
- Geoffrey Douglas Miller Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
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.
Professional services 6Manufacturing 2Business services 1Retail and trade 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.
Connected through a shared director
- Tullis Russell Coaters Limited 1 shared director
- TR Employee Benefits Trust Limited 1 shared director
- TR Employee Share Scheme Trustee Limited 1 shared director
- TRG Esot Limited 1 shared director
- Tullis Russell Group Limited 1 shared director
- Tullis Russell Coated Papers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC006195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1906 |
| Address | C/O INTERPATH, 5TH FLOOR, 130, GLASGOW, G2 5HF |
| Accounts next due | 31/12/2015 |
| Accounts last made up | 31/03/2014 |
Industry (SIC)
17120 - Manufacture of paper and paperboard
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Niall Gille Anndrais Macdonald Director · appointed 2014
- Nicholas Shepherd Director · appointed 2000
- Malcolm Mainland Sinclair Director · appointed 1998
- Parr, Christopher Alick, George Director · appointed 1997
- Geoffrey Douglas Miller Director · appointed 1997
- Frederick Alexander William Bowden Director · appointed 1994
Show 23 former officers
- Mark Thomas Steadman Director · appointed 2013 · resigned 2016
- Steven James Moss Director · appointed 2011 · resigned 2013
- Alan Gibson Director · appointed 2010 · resigned 2013
- Stephen Nimmo Forbes Director · appointed 2009 · resigned 2009
- Gary David Wallace Director · appointed 2005 · resigned 2010
- Gail Ellis Director · appointed 2003 · resigned 2005
- Nicholas Fedo Director · appointed 2000 · resigned 2014
- Ronald James Thomson Traill Director · appointed 1997 · resigned 1998
- Gillies Robertson Rodger Director · appointed 1994 · resigned 1997
- William Addison Roxburgh Director · appointed 1994 · resigned 2000
- John Mcmillan Wigzell Director · appointed 1994 · resigned 1997
- Don Campbell Munro Director · appointed 1994 · resigned 2007
- Walter George Fletcher Secretary · appointed 1990 · resigned 1997
- Thomas George Wishart Secretary · appointed 1990 · resigned 2001
- Browning, Howard Edmund, Dr Director · appointed 1989 · resigned 1994
- Frederick John Robert Craig Director · resigned 1994
- Ian Stewart Dougal Director · resigned 1992
- James Allinson Heckle Director · resigned 1991
- Robin Orr Blair Director · resigned 1994
- William Stuart Morrison Director · resigned 1990
- James Daglish Director · resigned 2000
- David Edward Erdal Director · resigned 1994
- Roderick Macgregor Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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