Tritech International Limited
Company SC085501 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.
6 directors on the board
- Atle Lohrmann Director · appointed 2022
- Bruce William Hardy Director · appointed 2023
- Anton Marius Van Heerden Director · appointed 2022
- Andrew James Burton Director · appointed 2023
- Steven Keith Ward Director · appointed 2025
- Alastair James Leslie Mitchell Director · appointed 2017
3.8y median 3.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Alastair James Leslie Mitchell Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Bruce William Hardy Director · appointed 2023
- Steven Keith Ward Director · appointed 2025
- Alastair James Leslie Mitchell Director · appointed 2017
Portfolio (3)
- Atle Lohrmann Director · appointed 2022
- Anton Marius Van Heerden Director · appointed 2022
- Andrew James Burton Director · appointed 2023
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.
Manufacturing 3Professional services 3Retail and trade 3Finance 2Other services 1Property 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.
Related organisations
- R.S. Aqua Limited 2 shared directors
- R.S. Aqua Holdings Limited 2 shared directors
- General Oceans UK Holdings LTD 2 shared directors
Connected through a shared director
- Nortek Instruments Limited 1 shared director
- Tireject Limited 1 shared director
- Bridgeford Developments (Midlands) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC085501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1983 |
| Address | PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery 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.
- General Oceans UK Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- Steven Keith Ward Director · appointed 2025
- Bruce William Hardy Director · appointed 2023
- Andrew James Burton Director · appointed 2023
- Andrew James Burton Secretary · appointed 2023
- Atle Lohrmann Director · appointed 2022
- Anton Marius Van Heerden Director · appointed 2022
- Alastair James Leslie Mitchell Director · appointed 2017
Show 28 former officers
- Sally Cathleen Hanson Secretary · appointed 2022 · resigned 2023
- Mark Alexander James Knox Director · appointed 2019 · resigned 2020
- Craig Stephen Bowers Director · appointed 2017 · resigned 2022
- Pamela Parker-White Director · appointed 2015 · resigned 2022
- Patrick Ronald Harvey Director · appointed 2012 · resigned 2013
- Michael John Glister Director · appointed 2012 · resigned 2017
- Christopher Alan Head Secretary · appointed 2012 · resigned 2022
- David John Norman Director · appointed 2012 · resigned 2019
- Lawrence John Ball Director · appointed 2012 · resigned 2017
- Scott Mclay Director · appointed 2011 · resigned 2020
- David Louis Bradley Director · appointed 2011 · resigned 2025
- Mark Stephen Lavelle Director · appointed 2011 · resigned 2012
- Jacqueline Mccloy Director · appointed 2009 · resigned 2023
- Jacqueline Mcloy Director · appointed 2009 · resigned 2009
- John Smith Director · appointed 2009 · resigned 2013
- Maurice Fraser Director · appointed 2008 · resigned 2011
- Colin Bernard Hughes Director · appointed 2008 · resigned 2009
- Allan Stamper Director · appointed 2007 · resigned 2011
- Brian Standidge Bullock Director · appointed 2007 · resigned 2010
- Simon Beswick Director · appointed 2007 · resigned 2014
- Marcus St Erme Cardew Director · appointed 2007 · resigned 2008
- Andrew John Richardson Director · appointed 2006 · resigned 2007
- Jeremy Norman Llewellyn Director · appointed 2006 · resigned 2007
- Carol Tredway Chesney Director · appointed 2006 · resigned 2007
- Manuel Humberto Choza Monteiro Director · appointed 2002 · resigned 2003
- Stephen Robert Bowring Director · resigned 1989
- Richard Kenneth Wright Director · resigned 2009
- Richard John Marsh Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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