Dalkia Scotshield Limited
Company SC133446 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
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2023
- Gautier Louis Andre Jacob Director · appointed 2025
2y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2023
- Gautier Louis Andre Jacob Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Construction 30Professional services 10Business services 8Property 4Tech and media 4Utilities 4Finance 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 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
- DK WHS Limited 3 shared directors
- Dalkia Operations Limited 3 shared directors
- Leven Energy Services Limited 3 shared directors
- Dalkia Operations Holding Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC133446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1991 |
| Address | 1 RUTHERGLEN LINKS, RUTHERGLEN, GLASGOW, G73 1DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
80200 - Security systems service activities
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.
- Dalkia Operations Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Services Limited
appoints directors · notified 2022-12-19
Officers (22)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- James Martin Skivington Director · appointed 2023
Show 19 former officers
- Michael Andrew Booth Director · appointed 2022 · resigned 2025
- Ceri Suzanne Humphrey Director · appointed 2022 · resigned 2023
- Antony David Wilkinson Director · appointed 2018 · resigned 2021
- Robert Roy Goodhew Director · appointed 2017 · resigned 2023
- Daniel Simon Quint Director · appointed 2016 · resigned 2018
- Benjamin Christopher Hancock Director · appointed 2015 · resigned 2023
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2014 · resigned 2017
- George Henry Restall Director · appointed 2014 · resigned 2015
- Christopher Rowe Secretary · appointed 2014 · resigned 2015
- John Stewart Director · appointed 2011 · resigned 2014
- Linda Kane Director · appointed 2010 · resigned 2014
- Roderick Campbell Dow Director · appointed 2003 · resigned 2005
- Keith Anthony Rogerson Secretary · appointed 1999 · resigned 2014
- John Hunter Director · appointed 1998 · resigned 2010
- Francis Mccann Secretary · appointed 1995 · resigned 2000
- Anthony Kane Director · appointed 1995 · resigned 2014
- Francis Mccann Director · appointed 1991 · resigned 1992
- Barbara Elizabeth Mccann Director · appointed 1991 · resigned 1998
- Anthony Denis Kane Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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