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Proclad International Forging Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Proclad International Forging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jared Ayres 2020-2023 Director View profile
  2. James Donald Gilmour Wilson 2018-2025 Director View profile
  3. Alessandro Bernardo Agostino Rottach 2018-2018 Director View profile
  4. Derek Shepherd 2018-2019 Director View profile
  5. Alessandro Bernardo Agostino Rottach 2018-2021 Director View profile
  6. James Reid Birnie 2017-2018 Director View profile
  7. John Stephen Cardno 2016-2017 Director View profile
  8. Keith Carver 2015-2016 Director View profile
  9. Colin Macrae 2012-2014 Director View profile
  10. David Arbon 2011-2012 Director View profile
  11. Duncan Dargie Mcdougall 2006-2014 Director View profile
  12. Hugh Galloway Jackson 2005-2006 Director View profile
  13. John Edward Douglas Gordon 2005-2011 Director View profile
  14. William Neill 2004-2005 Director View profile
  15. Alan Mcintosh Rodger 2004-2016 Director View profile
  16. Stephen Hedley Hayes 2001-2003 Director View profile
  17. Duncan Campbell Neil Macpherson 2001-2004 Director View profile
  18. Jan Rolf Lycke 2000-2004 Director View profile
  19. William Barton Boslem 1998-2002 Director View profile
  20. Richard Malcolm Bailey 1995-1999 Director View profile
  21. Mark Hector Prior 1991-2000 Director View profile
  22. John Gray Scott 1991-1999 Director View profile
  23. Martin William Ramsay 1989-2001 Director View profile
  24. William Allan Whittle 2003 Director View profile
  25. Duncan Anderson Bell 1999 Director View profile
  26. Roger Nightingale 2002 Director View profile
  27. John Richard Temple Smithson 1995 Director View profile
  28. Tracey Louise Gray 2003-2008 Secretary View profile
  29. Tracy Miles 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1983
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.

2 directors on the board

13.8y median 13.8y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Professional services 3Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC085645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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