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Company · Aberdeen

Blick Telefusion (Scotland) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blick Telefusion (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Stephanie Irene Merrifield 2017-2022 Director View profile
  2. John Peter Helas 2016-2017 Director View profile
  3. Andrew Stephen Lord 2016-2022 Director View profile
  4. Susan Stubbs 2012-2016 Director View profile
  5. John Mitchell Cowley 2011-2015 Director View profile
  6. Matthew James Cogzell 2011-2014 Director View profile
  7. John Casey Tripp 2008-2011 Director View profile
  8. Corinne Herzog 2007-2008 Director View profile
  9. Dean Christopher Cooke 2005-2007 Director View profile
  10. Peter William Hallitt 2004-2005 Director View profile
  11. Garry John Peagam 2004-2004 Director View profile
  12. Richard Hawke Collins 1999-2004 Director View profile
  13. Michael John Lee 1998-2000 Director View profile
  14. Stanley William Batters 1995-1996 Director View profile
  15. Ian Andrew Macfarlane 1993-1994 Director View profile
  16. Michael James Stickland 1993-1998 Director View profile
  17. Bruce Quentin Ginnever 1993-2014 Director View profile
  18. Richard John Best 1990-1996 Director View profile
  19. Christopher John Cankett 1990-1991 Director View profile
  20. David Horn 1996 Director View profile
  21. Ian Harold Scott-Gall 1996 Director View profile
  22. Ivor Watkins 1990 Director View profile
  23. John Alexander Kelly 1990 Director View profile
  24. Thomas Thomson 1993 Director View profile
  25. Fred Hayhurst 2010-2013 Secretary View profile
  26. Alex Henderson 2004-2008 Secretary View profile
  27. Colin David Macinnes 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/02/1976
Registered office
Aberdeen

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. Blick Telefusion (Scotland) Limited is controlled by Blick Telefusion Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Blick Telefusion Communications Limited is controlled by Stanley Security Solutions - Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stanley Security Solutions - Europe Limited is controlled by SWK (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SWK (UK) Limited is controlled by SWK (U.K.) Holding Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. SWK (U.K.) Holding Limited is controlled by Stanley U.K. Holding LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stanley U.K. Holding LTD..

40 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.

3 directors on the board

10.8y median 12.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 103Professional services 62Business services 5Finance 3Manufacturing 2Education 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
SC059456
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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