Hardie Polymers Limited

Company SC059189 Active

Connected board network

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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.

directors on the board

8.1y median 4.6y

average tenure

33.6y

longest tenure

directors past 6 years

1 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 21Finance 17Manufacturing 12Business services 11Property 7Other services 5Utilities 4Agriculture 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.

Related organisations

J. & G. Hardie & CO. Limited 7 shared directors
Hardie Polymers Holdings Limited 7 shared directors
Astec Precision Limited 4 shared directors
James Ramsay (Glasgow) Limited 4 shared directors
James A. Marshall Limited 4 shared directors
Pump Action Limited 4 shared directors

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

Company details

Number	SC059189
Status	Active
Type	Private Limited Company
Incorporated	06/01/1976
Address	CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

J. & G. Hardie & Co Limited
ownership of shares 50-75% voting rights 50-75%

Officers (18)

Simpson, Christopher Malcolm Director · appointed 2025
Komanski, Bartosz Michal Director · appointed 2021
Pirrie, James Mcnab Director · appointed 2021
Pirrie, John Syme Director · appointed 2021
Buchan, Ian Andrew John Director · appointed 2021
Aitken, Brian Anthony Director · appointed 2021
Ferguson, Isobel Director · appointed 2019
Hardie, Fergus Allan Graeme Director · appointed 1992
Hardie, Jack Henry Former Director · appointed 2019 · resigned 2019
Hardie, Simon Patrick Former Director · appointed 2019 · resigned 2019
Hardie, Georgina Grace Former Director · appointed 2019 · resigned 2019
Raine, David Former Director · appointed 2001 · resigned 2007
Hardie, Donald David Graeme Former Director · appointed 1999 · resigned 2001
Hardie, Katharine Joan Ingram Former Secretary · appointed 1996 · resigned 2021
Adams, Garry Former Director · appointed 1993 · resigned 1994
Livingstone, Elizabeth Former Secretary · appointed 1992 · resigned 1992
Hardie, Rosalind A Former Director · resigned 1996
Lynch, Mary E Former Secretary · resigned 1992

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

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