Blick Telefusion (Scotland) Limited
Company SC059456 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.
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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
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
10.8y median 12.7y
average tenure
15.7y
longest tenure
Directors past 6 years
- Amit Kumar Sood Director · appointed 2010
- Steven John Costello Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Amit Kumar Sood Director · appointed 2010
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
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.
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.
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.
Related organisations
- Emhart International Limited 3 shared directors
- National Time Recorder Company Limited 3 shared directors
- Programs AT Work Limited 3 shared directors
- Blick International Systems Limited 3 shared directors
- Visionhire Cable Limited 3 shared directors
- Blick Time Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC059456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1976 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 6 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Blick Telefusion Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Mark Richard Smiley Director · appointed 2022
- Steven John Costello Director · appointed 2013
- Amit Kumar Sood Director · appointed 2010
Show 27 former officers
- Stephanie Irene Merrifield Director · appointed 2017 · resigned 2022
- John Peter Helas Director · appointed 2016 · resigned 2017
- Andrew Stephen Lord Director · appointed 2016 · resigned 2022
- Susan Stubbs Director · appointed 2012 · resigned 2016
- John Mitchell Cowley Director · appointed 2011 · resigned 2015
- Matthew James Cogzell Director · appointed 2011 · resigned 2014
- Fred Hayhurst Secretary · appointed 2010 · resigned 2013
- John Casey Tripp Director · appointed 2008 · resigned 2011
- Corinne Herzog Director · appointed 2007 · resigned 2008
- Dean Christopher Cooke Director · appointed 2005 · resigned 2007
- Peter William Hallitt Director · appointed 2004 · resigned 2005
- Garry John Peagam Director · appointed 2004 · resigned 2004
- Alex Henderson Secretary · appointed 2004 · resigned 2008
- Richard Hawke Collins Director · appointed 1999 · resigned 2004
- Michael John Lee Director · appointed 1998 · resigned 2000
- Stanley William Batters Director · appointed 1995 · resigned 1996
- Ian Andrew Macfarlane Director · appointed 1993 · resigned 1994
- Michael James Stickland Director · appointed 1993 · resigned 1998
- Bruce Quentin Ginnever Director · appointed 1993 · resigned 2014
- Richard John Best Director · appointed 1990 · resigned 1996
- Christopher John Cankett Director · appointed 1990 · resigned 1991
- David Horn Director · resigned 1996
- Ian Harold Scott-Gall Director · resigned 1996
- Ivor Watkins Director · resigned 1990
- John Alexander Kelly Director · resigned 1990
- Colin David Macinnes Secretary · resigned 1999
- Thomas Thomson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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