Faldane Limited

Company SC105228 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 0.7y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 34Professional services 14Business services 6Other services 6Utilities 5Finance 4Construction 3Transport 2

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

William W.Graham(Contractors)Limited 3 shared directors
Caltech Industrial Service Company Limited 3 shared directors
Veolia ES Cleanaway Holdings Limited 2 shared directors
AR-Pack Limited 2 shared directors
Modern Disposals Limited 2 shared directors
Blackleigh Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC105228
Status	Active
Type	Private Limited Company
Incorporated	16/06/1987
Address	28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Onyx Land Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Henshaw, Nicola Maria Director · appointed 2026
Garrett, Caroline Director · appointed 2025
Youthed, Catherine Anne Secretary · appointed 2025
Price, David Lester Director · appointed 2021
Gough, Celia Rosalind Former Director · appointed 2018 · resigned 2025
Aitken, Elaine Margaret Former Secretary · appointed 2014 · resigned 2021
Hunt, Robert Charles Former Secretary · appointed 2011 · resigned 2014
Gerrard, David Andrew Former Director · appointed 2009 · resigned 2021
Berry, Richard Douglas Former Secretary · appointed 2008 · resigned 2012
Hunt, Robert Charles Former Director · appointed 2003 · resigned 2018
DE Saint-Quentin, Axel Former Director · appointed 2003 · resigned 2009
Gourvennec, Michel Jean Jacques Former Director · appointed 1999 · resigned 2003
Dupont Madinier, Edouard Jacques Former Director · appointed 1997 · resigned 2000
Kutner, John Michael Former Secretary · appointed 1997 · resigned 2008
Horton, Christopher John Former Secretary · appointed 1995 · resigned 1998
Bowden, Shaun Michael Peter Former Director · appointed 1995 · resigned 1997
Williams, Nigel Robert Former Director · appointed 1995 · resigned 1995
Brown, Robert Paul Former Director · appointed 1993 · resigned 2000
Hamilton, William Foy Former Director · appointed 1993 · resigned 1994
Jewson, Geraint Keith Former Director · appointed 1992 · resigned 1993
Smyth, Patrick Joseph Former Secretary · appointed 1989 · resigned 1995
Cornes, Colin Former Director · appointed 1989 · resigned 1992
Crabb, Niall Crawford Former Secretary · appointed 1989 · resigned 1995
Bryson, Neil Former Director · resigned 1990
Parkes, Cattis E, Col Former Director · resigned 1990
Hammond, Anthony Clive Former Director · resigned 1990

Directors and officers on the Companies House record, current and former.

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