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Company

Gael Force Marine Equipment Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gael Force Marine Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen John Joseph Offord 2020-2025 Director View profile
  2. Timothy Richard Harvey Phillips 2012-2020 Director View profile
  3. David Craig Guthrie 2009-2016 Director View profile
  4. Mark Farquhar 2002-2004 Director View profile
  5. James Wallace Brown 1999-2020 Director View profile
  6. Ewen Martin France 1999-2001 Director View profile
  7. John Murdo Reid Mackay 1990-1993 Director View profile
  8. Patricia Marie Graham 2007-2008 Secretary View profile
  9. Melvin John Smith 2005-2012 Secretary View profile
  10. Innes Smith 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.; Wholesale of other machinery and equipment; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet
Incorporated
19/11/1986
Previous names
Gaelforce Marine Equipment Limited (until 29/11/2013)

Ownership

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.

Group

  1. Gael Force Marine Equipment Limited is controlled by Gael Force Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-30 · source: Companies House PSC register
  2. Gael Force Group Limited is controlled by Gael Force Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  3. Gael Force Group Holdings Limited is controlled by Stewart Graham
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-15 · source: Companies House PSC register

Ultimately controlled by Stewart Graham.

12 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

9.8y median 9.8y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 10Agriculture 8Other services 2Finance 1Professional 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.

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
SC101936
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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