Aggreko International Projects Limited
Company SC070332 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
- Barry Hugh Fitzsimmons Director · appointed 2018
- Jolsna Muraleedharan Director · appointed 2023
- Sundip Thakrar Director · appointed 2025
4.2y median 3.4y
average tenure
7.9y
longest tenure
Directors past 6 years
- Barry Hugh Fitzsimmons Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jolsna Muraleedharan Director · appointed 2023
Portfolio (2)
- Barry Hugh Fitzsimmons Director · appointed 2018
- Sundip Thakrar Director · appointed 2025
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.
Professional services 7Business services 2Property 2Manufacturing 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 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
- Crestchic Limited 1 shared director
- Magnolia Property Investments Limited 1 shared director
- Magnolia Capital Investments Limited 1 shared director
- Aggreko Holdings Limited 1 shared director
- Aggreko Generators Limited 1 shared director
- Dunwilco (680) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC070332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1980 |
| Address | 7TH FLOOR SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7BW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/12/2023 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Aggreko International Projects Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Sundip Thakrar Director · appointed 2025
- Jolsna Muraleedharan Director · appointed 2023
- Barry Hugh Fitzsimmons Director · appointed 2018
- Aggreko Generators Limited Corporate-secretary · appointed 2014
Show 34 former officers
- Robert Clive Wells Director · appointed 2022 · resigned 2025
- Edward Richard Kite Director · appointed 2021 · resigned 2025
- Jonathan Firth Akehurst Director · appointed 2019 · resigned 2021
- John Charles Lewis Director · appointed 2019 · resigned 2022
- Stephen David Rhys Beynon Director · appointed 2019 · resigned 2022
- David Andrew White Director · appointed 2018 · resigned 2018
- Steven John Allison Director · appointed 2017 · resigned 2019
- Christopher James Nye Director · appointed 2017 · resigned 2023
- Mark Cunningham Director · appointed 2015 · resigned 2017
- Robert Wells Director · appointed 2015 · resigned 2017
- Philip Vincent Burns Director · appointed 2015 · resigned 2022
- James Alexander Shepherd Director · appointed 2014 · resigned 2015
- Ian Richard Ladd Director · appointed 2013 · resigned 2018
- Debajit Das Director · appointed 2013 · resigned 2015
- Ronald Austin Sams Director · appointed 2013 · resigned 2015
- Andrew Neil Malcolm Director · appointed 2013 · resigned 2014
- Asterios Satrazemis Director · appointed 2013 · resigned 2014
- Alison Sally Lefroy Brooks Director · appointed 2009 · resigned 2012
- Kashyap Pandya Director · appointed 2009 · resigned 2012
- Peter Dilworth Kennerley Secretary · appointed 2008 · resigned 2020
- Hew Campbell Secretary · appointed 2008 · resigned 2008
- Soames, Rupert Christopher, the Honourable Director · appointed 2003 · resigned 2013
- Philip John Harrower Director · appointed 2001 · resigned 2002
- Steven Macfarlane Aitken Secretary · appointed 2001 · resigned 2006
- Angus George Cockburn Director · appointed 2000 · resigned 2013
- Shepherd, Frederick Alexander Bruce, Dr Director · appointed 2000 · resigned 2009
- John Arnott Stewart Director · appointed 1997 · resigned 2000
- Arthur Paul Allen Secretary · appointed 1997 · resigned 2008
- James Fraser Mccraw Director · appointed 1992 · resigned 1997
- Geoffrey Wemyss Horne Secretary · appointed 1992 · resigned 1997
- Brian Christopher Sweeny Secretary · appointed 1991 · resigned 1993
- Graham Anderson Keith Secretary · resigned 1991
- Gordon Owen Tourlamain Director · resigned 1992
- David Yorke Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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