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Company

Devol Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Devol Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mark Steven Brook 2019-2025 Director View profile
  2. Peter Hall 2014-2019 Director View profile
  3. David Galloway 2012-2014 Director View profile
  4. Peter George Needham 2008-2021 Director View profile
  5. Kevin Albert Ingram 2008-2013 Director View profile
  6. William Stockdale 2004-2007 Director View profile
  7. Graham David Adair 1997-2009 Director View profile
  8. Sir Robin Duthie 1994-2003 Director View profile
  9. Andrew Anderson Evans Erskine 1994-2009 Director View profile
  10. Stuart Robert Dalrymple 1994-2010 Director View profile
  11. Graham Alexander Stark 2019 Director View profile
  12. Annie Dalrymple 1993 Director View profile
  13. Richard Mcalees Dalrymple 1995 Director View profile
  14. William Robert Dalrymple 2005 Director View profile
  15. Jean Dalrymple 2008 Director View profile
  16. James Alexander Johnston 1989 Director View profile
  17. Fiona Elizabeth Margaret Khaldi 2019-2019 Secretary View profile
  18. Richard Bardrick Ray 2018-2019 Secretary View profile
  19. Patricia Jane Collins 2008-2018 Secretary View profile
  20. Henry Mckenzie Whitelaw 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1966

Ownership

Owned by (1) 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.

Group

  1. Devol Engineering Limited is controlled by James Walker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Walker Group Limited.

24 other companies 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

6y median 5.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 22Manufacturing 14Business services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC043459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data