Topek Limited
Company SC076272 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.
4 directors on the board
- Francis John Hanna Director · appointed 2024
- Douglas Bryce Director · appointed 2012
- Michael David Gant Director · appointed 2023
- Christopher Mccrory Director · appointed 2012
Directors past 6 years
- Douglas Bryce Director · appointed 2012
- Christopher Mccrory Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Francis John Hanna Director · appointed 2024
- Douglas Bryce Director · appointed 2012
- Michael David Gant Director · appointed 2023
- Christopher Mccrory Director · appointed 2012
Also govern a charity
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.
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
- Group Topek Holdings Limited 4 shared directors
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC076272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1981 |
| Address | SUITE 3 UNIT 1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Group Topek Holdings Limited
75-100% shares · notified 2016-12-01 - Group Topek Holdings Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Officers (12)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
- Douglas Bryce Director · appointed 2012
- Christopher Mccrory Director · appointed 2012
Show 8 former officers
- Alan Jonathan Simpson Director · appointed 2023 · resigned 2024
- David Allan Kelly Secretary · appointed 2022 · resigned 2023
- Scott Gibb Director · appointed 2018 · resigned 2023
- Graham Scott Biddle Director · appointed 2012 · resigned 2018
- Anne Marie Don Director · appointed 1997 · resigned 2006
- Janet Anne Papureanu Secretary · appointed 1995 · resigned 2022
- Linda Helen Harwood Secretary · resigned 1995
- Ian Harwood Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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