Record U.K. Limited
Company SC124392 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.
4 directors on the board
- Greg Brown Director · appointed 2025
- Markus Walter Kast Director · appointed 2021
- Marina Kristina Agneta Lindholm Director · appointed 2020
- Joseph Greenlees Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Greg Brown Director · appointed 2025
- Markus Walter Kast Director · appointed 2021
- Joseph Greenlees Director · appointed 2025
Portfolio (1)
- Marina Kristina Agneta Lindholm Director · appointed 2020
Left in the last 12 months
- Scott James Laird Director · appointed 2019 · resigned 2025
- Mark Ayton Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Industrial Door Engineering Limited 1 shared director
- Dover Vanguard Roller Shutters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC124392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1990 |
| Address | 9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Assa Abloy Entrance Systems Record Ag
ownership of shares 75-100% - Agta Record Ag ceased 2023
ownership of shares 75-100%
Officers (17)
- Greg Brown Director · appointed 2025
- Joseph Greenlees Director · appointed 2025
- Markus Walter Kast Director · appointed 2021
- Marina Kristina Agneta Lindholm Director · appointed 2020
Show 13 former officers
- Christopher Robert Alvar Norbye Director · appointed 2020 · resigned 2021
- Scott James Laird Director · appointed 2019 · resigned 2025
- Mark Ayton Director · appointed 2017 · resigned 2025
- Paul Wong Director · appointed 2016 · resigned 2017
- Alexander Marshall Secretary · appointed 2014 · resigned 2017
- Howard Plaut Director · appointed 2012 · resigned 2016
- Stefan Riva Secretary · appointed 2005 · resigned 2020
- Hubert Jouffroy Director · appointed 2005 · resigned 2020
- Patrick Doherty Director · appointed 2003 · resigned 2005
- Elaine Bilsland Hume Director · appointed 2002 · resigned 2005
- Thomas Mcavoy Director · appointed 1994 · resigned 2008
- Mark John Barrie Secretary · appointed 1990 · resigned 2011
- Joseph Beattie Director · appointed 1990 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record