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Who leads it
Previous officers 10
- James Donald Gilmour Wilson 2024-2025 View profile
- James Ronnie Mincher 2017-2023 View profile
- William Shields Henderson 2004-2010 View profile
- Barbara Anne Mincher 1999-2024 View profile
- Raymond Thomas Irving 1993-2005 View profile
- Maureen Mcintosh 1992-1999 View profile
- William B Reid 1997 View profile
- Ronnie James Mincher 2010 View profile
- Daniel Francis Church 2002-2020 View profile
- Roderick James Robertson Macneal 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1980
Ownership
Owned by (2) 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.
- FTV Proclad International Limited
75-100% shares, 75-100% voting · notified 2024-03-15 - Glenalmond Group Limited ceased 2024-03-15
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Group
- Iods Pipe Clad Limited
is controlled by FTV Proclad International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-15 · source: Companies House PSC register - FTV Proclad International Limited
is controlled by Scotar Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Scotar Group Limited.
5 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
- Mark Anderson Penman Director · appointed 2024
- Eloy Johnson Cardozo Director · appointed 2026
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Anderson Penman Director · appointed 2024
- Eloy Johnson Cardozo Director · appointed 2026
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2026
Left in the last 12 months
- James Donald Gilmour Wilson Director · appointed 2024 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC071447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data