Terra-TEK Limited
Company SC121594 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allied Exploration & Geotechnics Limited 2 shared directors
- W.B. and A.D. Morgan LTD 2 shared directors
- Igne Group Limited 2 shared directors
- Igne UXO Limited 2 shared directors
- Raeburn Drilling & Geotechnical Limited 2 shared directors
- DTS Raeburn Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC121594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1989 |
| Address | . WHISTLEBERRY ROAD, HAMILTON, GLASGOW, ML3 0HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Igne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - Raeburn Drilling & Geotechnical Limited ceased 2023-09-27
75-100% shares · notified 2016-04-06
Officers (17)
- Tariq Mahmood Director · appointed 2025
- Peter Ross Godfrey Director · appointed 2023
- Robert Edward Hunter Director · appointed 2022
Show 14 former officers
- Thomas Bernard O'Sullivan Director · appointed 2023 · resigned 2025
- Adam Christopher John Ainsworth Director · appointed 2022 · resigned 2023
- Andrew John Richards Director · appointed 2022 · resigned 2024
- James Matthew Raeburn Secretary · appointed 2001 · resigned 2022
- James Crawford Raeburn Director · appointed 2001 · resigned 2006
- David George Raeburn Director · appointed 2001 · resigned 2022
- David Robin Secretary · appointed 2000 · resigned 2001
- Jason Alexander Clark Secretary · appointed 1999 · resigned 2000
- Alison Penman Secretary · appointed 1996 · resigned 1999
- Paul Michael Webber Director · appointed 1995 · resigned 1996
- Gilbert Wilson Secretary · appointed 1990 · resigned 2019
- Archie Moyes Director · appointed 1990 · resigned 1993
- Alexander Arthur Tait Director · appointed 1990 · resigned 2001
- Anne Maureen Baxter Director · appointed 1990 · resigned 2023
Directors and officers on the Companies House record, current and former.
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