Aggreko UK Limited

Company SC051093 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.

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.

3 directors on the board

Robert Clive Wells Director · appointed 2024
Alan Gerard Dunne Director · appointed 2018
Heath Stewart Drewett Director · appointed 2018

6.2y median 7.8y

average tenure

8.5y

longest tenure

Directors past 6 years

Alan Gerard Dunne Director · appointed 2018
Heath Stewart Drewett Director · appointed 2018

First-time vs portfolio directors

Portfolio (3)

Robert Clive Wells Director · appointed 2024
Alan Gerard Dunne Director · appointed 2018
Heath Stewart Drewett Director · appointed 2018

also govern a charity

Left in the last 12 months

Kevin William Parkes Director · appointed 2025 · resigned 2026

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.

Finance 11Professional services 5Business services 3Construction 1Retail and trade 1Utilities 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

Travis Perkins PLC 1 shared director
Renenergy Limited 1 shared director
Albion Topco Limited 1 shared director
Albion Acquisitions Limited 1 shared director
Albion Holdco Limited 1 shared director
Albion Midco Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC051093
Status	Active
Type	Private Limited Company
Incorporated	26/07/1972
Address	LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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.

Aggreko Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Golden Triangle Generators Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (42)

Robert Clive Wells Director · appointed 2024
Alan Gerard Dunne Director · appointed 2018
Heath Stewart Drewett Director · appointed 2018
Aggreko Generators Limited Corporate-secretary · appointed 2014

Show 38 former officers

Kevin William Parkes Director · appointed 2025 · resigned 2026
James Howard O'Malley Director · appointed 2022 · resigned 2023
Nicolas Paul Frederic Protais Director · appointed 2022 · resigned 2023
Laurent Andre Maurice Bouchet Director · appointed 2022 · resigned 2024
Simon David Thomson Director · appointed 2020 · resigned 2022
Daniel Frederick Ibbetson Director · appointed 2019 · resigned 2021
Alan Thomas Mcdonald Director · appointed 2018 · resigned 2022
Christopher Andrew Rason Director · appointed 2017 · resigned 2022
Venkatesh Shantaram Director · appointed 2017 · resigned 2017
Christopher Phillip Anthony Weston Director · appointed 2016 · resigned 2021
Carole Cran Director · appointed 2014 · resigned 2017
Stuart Parsons Director · appointed 2014 · resigned 2018
David James Benwell Taylor-Smith Director · appointed 2013 · resigned 2015
Bruce Dwayne Pool Director · appointed 2012 · resigned 2014
William Caplan Director · appointed 2009 · resigned 2012
Peter Dilworth Kennerley Secretary · appointed 2008 · resigned 2020
Hew Campbell Secretary · appointed 2008 · resigned 2008
Kashyap Pandya Director · appointed 2005 · resigned 2012
Hendrik Jan Adriaan Molenaar Director · appointed 2001 · resigned 2005
Angus George Cockburn Director · appointed 2000 · resigned 2014
Stuart Randall Paterson Director · appointed 1999 · resigned 2001
Shepherd, Frederick Alexander Bruce, Dr Director · appointed 1998 · resigned 2009
Philip John Harrower Director · appointed 1998 · resigned 2002
Philip Graham Rogerson Director · appointed 1997 · resigned 1997
Arthur Paul Allen Secretary · appointed 1997 · resigned 2008
Geoffrey Wemyss Horne Director · appointed 1994 · resigned 1997
Gordon John Richmond Secretary · appointed 1993 · resigned 2005
Richard William Bird Director · appointed 1992 · resigned 1999
Brian Christopher Sweeny Secretary · appointed 1991 · resigned 1993
Graham Anderson Keith Secretary · appointed 1989 · resigned 1991
Gordon Owen Tourlamain Director · resigned 1994
John Carr Director · resigned 1989
James Boyd Murdoch Secretary · resigned 1989
Anthonie Arnoldus Van De Bree Director · resigned 1989
William Mclean Black Director · resigned 1989
Christopher Masters Director · resigned 1989
David Yorke Director · resigned 1989
Timothy James Henderson Director · resigned 1990

Directors and officers on the Companies House record, current and former.

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