Bilfinger Salamis UK Limited
Company SC054207 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.
1 directors on the board
- Alexander John Bonner Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Alexander John Bonner Director · appointed 2016
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.
Manufacturing 4Business services 1Construction 1Finance 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Orbital GAS Systems Limited 1 shared director
- Orbital GAS (Process and Instrumentation) Limited 1 shared director
- Thyson Technology Limited 1 shared director
- Bilfinger UK Limited 1 shared director
- Thyson Technology Holdings Limited 1 shared director
- Nzero Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC054207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1973 |
| Address | 4 GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services
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.
- Bilfinger Northwest Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Alexander John Bonner Director · appointed 2016
- Derek Harcus Secretary · appointed 2015
Show 27 former officers
- Graham Leonard Hayward Director · appointed 2013 · resigned 2016
- Susan Catharine New Director · appointed 2013 · resigned 2017
- Andrew John Reeve Director · appointed 2013 · resigned 2017
- Murray Alexander Strachan Director · appointed 2013 · resigned 2014
- Michael George Mckay Director · appointed 2012 · resigned 2013
- Clive Timothy Kendal Director · appointed 2010 · resigned 2024
- Nigel Stephen Lees Director · appointed 2009 · resigned 2013
- Stephen David Waugh Director · appointed 2008 · resigned 2014
- Paul Isaac Matthews Director · appointed 2007 · resigned 2012
- Michael Robert Main Director · appointed 2005 · resigned 2012
- Andrew Bruce Director · appointed 2004 · resigned 2005
- John George Allan Munro Director · appointed 2003 · resigned 2004
- Gordon Davidson Secretary · appointed 2003 · resigned 2010
- Alan Saynor Director · appointed 2003 · resigned 2003
- Ulrik Brandt Director · appointed 2000 · resigned 2001
- Ian Nickerson Director · appointed 2000 · resigned 2008
- Gert Kragelund Director · appointed 1999 · resigned 2001
- Robert Sommerville Drummond Director · appointed 1996 · resigned 2001
- Thomas Thune Andersen Director · appointed 1994 · resigned 2000
- Flemming Robert Jacobs Director · appointed 1993 · resigned 1994
- Christopher Dawes Director · appointed 1989 · resigned 1993
- Alexander Love Thomson Director · resigned 1991
- William Mcrae Allan Director · resigned 2002
- Ian Brodie Secretary · resigned 2003
- Alastair Lithgow Lindsay Director · resigned 1999
- James Keith Mcdonald Director · resigned 1989
- Per Flemming Staehr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record