Hycrome (Europe) Limited
Company SC122201 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.
3 directors on the board
- Andrew Bailey Director · appointed 1996
- Ian Mcgregor Cheyne Director · appointed 2017
- Stephen John Kelly Director · appointed 2007
Directors past 6 years
- Andrew Bailey Director · appointed 1996
- Ian Mcgregor Cheyne Director · appointed 2017
- Stephen John Kelly Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Andrew Bailey Director · appointed 1996
- Ian Mcgregor Cheyne Director · appointed 2017
- Stephen John Kelly Director · appointed 2007
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.
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
- Hycaero Limited 3 shared directors
Connected through a shared director
- Kite International Limited 1 shared director
- Score Group Limited 1 shared director
- Score Turbines Limited 1 shared director
- Buchan 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC122201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1989 |
| Address | GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 02/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Score Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Ian Mcgregor Cheyne Director · appointed 2017
- Anita Mcrobbie Secretary · appointed 2014
- Stephen John Kelly Director · appointed 2007
- Andrew Bailey Director · appointed 1996
Show 9 former officers
- Colin Ian Welsh Director · appointed 2020 · resigned 2024
- Gordon Ronaldson Director · appointed 2020 · resigned 2022
- David Macdonald Anderson Director · appointed 2004 · resigned 2006
- David Ellis Director · appointed 1997 · resigned 2005
- Steven Marshall Pollard Director · appointed 1994 · resigned 1999
- Kevin Mcfarlane Secretary · appointed 1993 · resigned 2013
- David James Wood Director · appointed 1990 · resigned 1996
- Charles Buchan Ritchie Director · appointed 1990 · resigned 2017
- Mary Jeanette Mitchell Secretary · appointed 1990 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record