Shetland Aerogenerators Limited
Company SC136227 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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Gilbert Dennis Thomson Director · appointed 1992
- David Henry Thomson Director · appointed 2001
- Angus Ward Director · appointed 1992
- Sarah Ward Director · appointed 2023
- Lisa Ward Director · appointed 2016
- Craig Birnie Director · appointed 2024
Directors past 6 years
- Gilbert Dennis Thomson Director · appointed 1992
- David Henry Thomson Director · appointed 2001
- Angus Ward Director · appointed 1992
- Lisa Ward Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Sarah Ward Director · appointed 2023
- Craig Birnie Director · appointed 2024
Portfolio (4)
- Gilbert Dennis Thomson Director · appointed 1992
- David Henry Thomson Director · appointed 2001
- Angus Ward Director · appointed 1992
- Lisa Ward Director · appointed 2016
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
- Viking Wind Limited 2 shared directors
- Neshion LTD 2 shared directors
Connected through a shared director
- Dennis Thomson Builders LTD. 1 shared director
- B F Aeolian LTD 1 shared director
- Energy Isles Limited 1 shared director
- NOR-Aero Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC136227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1992 |
| Address | 10 CHARLOTTE STREET, LERWICK, ISLE OF SHETLAND, ZE1 0JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Lisa Ward ceased 2023-12-18
25-50% voting · notified 2017-01-28 - confirmed: also a director of this company - Michael Henry Thomson ceased 2023-12-18
25-50% shares, 25-50% voting · notified 2017-01-28 - Angus Ward ceased 2023-12-18
25-50% voting · notified 2017-01-28 - confirmed: also a director of this company - Gilbert Dennis Thomson ceased 2023-12-18
25-50% shares, 25-50% voting · notified 2017-01-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Craig Birnie Director · appointed 2024
- Sarah Ward Director · appointed 2023
- Lisa Ward Director · appointed 2016
- David Henry Thomson Director · appointed 2001
- Gilbert Dennis Thomson Director · appointed 1992
- Angus Ward Director · appointed 1992
- Michael Henry Thomson Secretary · appointed 1992
Show 1 former officer
- Sandra Ward Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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