Consarc Engineering Limited
Company SC019918 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inductotherm Europe Limited 2 shared directors
- Electric Melting Services Company Limited 2 shared directors
- Inductotherm Group Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC019918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1937 |
| Address | 9 WOODSIDE, EURO CENTRAL, HOLYTOWN, LANARKSHIRE, ML1 4XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Virginia Rowan Smith American
ownership of shares 25-50%
Officers (17)
- Carol Coleman Director · appointed 2023
- Noel Anthony Guilliard Director · appointed 2023
- Bernard Maurice Raffner Director · appointed 2016
- Jai Narayan Director · appointed 2010
- Allan Hugh Kay Director · appointed 2010
Show 12 former officers
- Hazel Rintoul Director · appointed 2016 · resigned 2023
- James Hislop Anderson Director · appointed 2010 · resigned 2024
- Graham Edmund Hawkins Director · appointed 2004 · resigned 2016
- James Molloy Director · appointed 2001 · resigned 2009
- Louis Thomas Jones Director · appointed 2000 · resigned 2004
- William Henry Cooke Director · appointed 1999 · resigned 2001
- Eric Thomas Rennie Secretary · appointed 1990 · resigned 2016
- John Glencross Wilson Director · resigned 2000
- Christopher Barrie Gee Director · resigned 1999
- Dewar Crawford Director · resigned 1998
- William Joseph Marino Director · resigned 2016
- Raymond John Roberts Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record