The Governance RegisterEdition 2026 · Compiled 12th July 2026

SC054160 Limited

Company SC054160 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
24.5y median 24.5y
average tenure
24.5y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 4Property 2Education 1Professional services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC054160
StatusActive
TypePrivate Limited Company
Incorporated04/10/1973
AddressKPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Accounts next due31/10/2006
Accounts last made up31/12/2004

Industry (SIC)

4531 - Installation electrical wiring etc.4532 - Insulation work activities4533 - Plumbing4534 - Other building installation

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (10)

  • Oliver, Jonathan Gilchrist Director · appointed 2002
  • Mccall, James William Director · appointed 2002
  • Mckay, Neil John Director · appointed 2002
  • Graham, Clift Eric Secretary · appointed 1994
  • Beacom, David Wallace Former Director · appointed 1996 · resigned 1997
  • Forbes, John Gibson Former Director · appointed 1994 · resigned 2001
  • Tulloch, Thomas Richard Former Director · appointed 1992 · resigned 1998
  • Graham, Rhona Former Director · appointed 1991 · resigned 2012
  • Mcfarlane, Andrew Former Director · appointed 1990 · resigned 2012
  • Graham, Eric Charteris Former Director · resigned 2012

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

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