Shaw-Petrie Limited
Company SC018493 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.
3 directors on the board
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 1995
- Paul William Goldsmith Director · appointed 2000
Directors past 6 years
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 1995
- Paul William Goldsmith Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Colin Michael Pryce Director · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 1995
- Paul William Goldsmith Director · appointed 2000
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
- 00158345 Limited 3 shared directors
- Bicc Dormant ONE Limited 3 shared directors
Connected through a shared director
- Balfour Beatty Power Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC018493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1935 |
| Address | LUMINA BUILDING, 40 AINSLIE ROAD, HILLINGTON PARK, GLASGOW, G52 4RU |
| Accounts next due | 31/10/1999 |
| Accounts last made up | 31/12/1997 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Colin Michael Pryce Director · appointed 2000
- Paul William Goldsmith Director · appointed 2000
- Bnoms Limited Corporate-secretary · appointed 2000
- Francis Declan Finbar Tempany Mccormack Director · appointed 1995
Show 9 former officers
- Gregory William Mutch Director · appointed 2008 · resigned 2008
- Christopher Rait O'Neill Pearson Director · appointed 2000 · resigned 2008
- Stuart Fraser Murray Director · appointed 2000 · resigned 2000
- Michael John Colin Milton Secretary · appointed 1997 · resigned 1999
- Stuart James Siddall Director · appointed 1995 · resigned 1995
- Douglas Watt Kilpatrick Director · appointed 1994 · resigned 1997
- Normal Alexander Lees Secretary · resigned 1994
- Robert Andrew Gray Director · resigned 1995
- Ronald Charles Whinnett Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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