Industrial Systems and Control Limited
Company SC105188 Liquidation
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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
- VAN DER Molen, Gerrit Markus, Dr Director · appointed 2010
- Clegg, Andrew Charles, Dr Director · appointed 2007
17.7y median 17.7y
average tenure
19.2y
longest tenure
Directors past 6 years
- VAN DER Molen, Gerrit Markus, Dr Director · appointed 2010
- Clegg, Andrew Charles, Dr Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- VAN DER Molen, Gerrit Markus, Dr Director · appointed 2010
- Clegg, Andrew Charles, Dr Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | SC105188 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/06/1987 |
| Address | 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- University of Strathclyde
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- VAN DER Molen, Gerrit Markus, Dr Director · appointed 2010
- Clegg, Andrew Charles, Dr Director · appointed 2007
Show 11 former officers
- Industial System & Control Limted Corporate-director · appointed 2010 · resigned 2010
- Andrew James Buchanan Director · appointed 1997 · resigned 2015
- Elizabeth Dobbie Secretary · appointed 1996 · resigned 2020
- Forrest, Stephen Wilson, Dr Director · appointed 1996 · resigned 1997
- James Hamilton Director · appointed 1993 · resigned 1997
- Johnson, Michael Arthur, Dr Secretary · appointed 1992 · resigned 1996
- Terence Hanson Secretary · appointed 1990 · resigned 1992
- Grimble, Michael John, Professor Director · resigned 2025
- David Mcarthur Kelly Director · resigned 1992
- Robert Hunter Marshall Secretary · resigned 1990
- Hugh Gilmour Thomson Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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