Proclad International Forging Limited
Company SC085645 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.
2 directors on the board
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
13.8y median 13.8y
average tenure
21.3y
longest tenure
Directors past 6 years
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- James Donald Gilmour Wilson Director · appointed 2018 · 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.
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.
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
- Iods Pipe Clad Limited 2 shared directors
Connected through a shared director
- BI Group Limited 1 shared director
- FTV Proclad International Limited 1 shared director
- Proclad Induction Bending Limited 1 shared director
- United Cast BAR Limited 1 shared director
- FTV Proclad (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC085645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1983 |
| Address | FTV PROCLAD INTERNATIONAL, VIEWFIELD, GLENROTHES, KY6 2RD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Ownership - persons with significant control (1)
- Proclad Group Limited
ownership of shares 75-100%
Officers (31)
- Mark Anderson Penman Director · appointed 2020
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
Show 29 former officers
- Jared Ayres Director · appointed 2020 · resigned 2023
- James Donald Gilmour Wilson Director · appointed 2018 · resigned 2025
- Alessandro Bernardo Agostino Rottach Director · appointed 2018 · resigned 2018
- Derek Shepherd Director · appointed 2018 · resigned 2019
- Alessandro Bernardo Agostino Rottach Director · appointed 2018 · resigned 2021
- James Reid Birnie Director · appointed 2017 · resigned 2018
- John Stephen Cardno Director · appointed 2016 · resigned 2017
- Keith Carver Director · appointed 2015 · resigned 2016
- Colin Macrae Director · appointed 2012 · resigned 2014
- David Arbon Director · appointed 2011 · resigned 2012
- Duncan Dargie Mcdougall Director · appointed 2006 · resigned 2014
- Hugh Galloway Jackson Director · appointed 2005 · resigned 2006
- John Edward Douglas Gordon Director · appointed 2005 · resigned 2011
- William Neill Director · appointed 2004 · resigned 2005
- Alan Mcintosh Rodger Director · appointed 2004 · resigned 2016
- Tracey Louise Gray Secretary · appointed 2003 · resigned 2008
- Tracy Miles Secretary · appointed 2001 · resigned 2003
- Stephen Hedley Hayes Director · appointed 2001 · resigned 2003
- Duncan Campbell Neil Macpherson Director · appointed 2001 · resigned 2004
- Jan Rolf Lycke Director · appointed 2000 · resigned 2004
- William Barton Boslem Director · appointed 1998 · resigned 2002
- Richard Malcolm Bailey Director · appointed 1995 · resigned 1999
- Mark Hector Prior Director · appointed 1991 · resigned 2000
- John Gray Scott Director · appointed 1991 · resigned 1999
- Martin William Ramsay Director · appointed 1989 · resigned 2001
- William Allan Whittle Director · resigned 2003
- Duncan Anderson Bell Director · resigned 1999
- Roger Nightingale Director · resigned 2002
- John Richard Temple Smithson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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