Company
Interflex Scotland Limited
Interflex Scotland Limited is an active UK company (number SC009850), incorporated 1917, with 4 current directors including Shinichi Kukita and Hirokazu Ueda. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Steven Jonathan Sherman Glick 2017-2021 View profile
- Nicholas Nomicos 2015-2017 View profile
- Jon Leisinger 2012-2015 View profile
- Brett Snyder 2012-2021 View profile
- Rob Weiss 2012-2021 View profile
- George Bricknal 2010-2012 View profile
- Glen John Hunihan 2000-2004 View profile
- Ian James Marsden 2000-2001 View profile
- Stephen Joseph Doyle 2000-2021 View profile
- John Douglas Hind 1999-2000 View profile
- Peter Christopher Bilous 1988-2000 View profile
- Thomas Weir Galbraith 1988-1999 View profile
- William Buchanan Gibson 1990 View profile
- Valerie Joan Neill 2000 View profile
- Ross Brown 1990 View profile
- Euphemia Swann Neill 1989 View profile
- John Brian Neill 2000 View profile
- Robert Ian Wilson 2021-2025 View profile
- Simon Andrew Lee 2018-2021 View profile
- James Robert Telfer 2011-2018 View profile
- William Paul Elkin 2008-2011 View profile
- Grant Gore 2008-2008 View profile
- Margaret Cunningham 1998-2008 View profile
- Margaret Dunlop Russell 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1917
Ownership
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.
- Stephen Joseph Doyle ceased 2020-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Interflex Group Europe Limited
significant influence · notified 2016-04-06 - Bank of Montreal ceased 2017-08-18
75-100% shares · notified 2016-04-06
Group
- Interflex Scotland Limited
is controlled by Stephen Joseph Doyle
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-01-01 · source: Companies House PSC register
Ultimately controlled by Stephen Joseph Doyle.
1 other company 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.
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.
4 directors on the board
- Shinichi Kukita Director · appointed 2021
- Hirokazu Ueda Director · appointed 2021
- Masahiko Tatewaki Director · appointed 2021
- Graham John Tilley Director · appointed 2011
Directors past 6 years
- Graham John Tilley Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Shinichi Kukita Director · appointed 2021
- Hirokazu Ueda Director · appointed 2021
- Masahiko Tatewaki Director · appointed 2021
- Graham John Tilley Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC009850
- 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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