Walker Technical Resources Limited
Company SC140062 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.
2 directors on the board
- Ewan Robertson Director · appointed 2009
- James Beveridge Director · appointed 2022
10.8y median 10.8y
average tenure
17.3y
longest tenure
Directors past 6 years
- Ewan Robertson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Ewan Robertson Director · appointed 2009
Portfolio (1)
- James Beveridge Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Gary Angus James Connel Director · appointed 2024 · resigned 2026
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.
Professional services 6Tech and media 1
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.
Connected through a shared director
- ICR Integrity Limited 1 shared director
- ICR Integrity (Holdings) Limited 1 shared director
- ICR (Investment 1) Limited 1 shared director
- ICR (Investment 2) Limited 1 shared director
- ICR Integrity (Group) Limited 1 shared director
- ICR (Holdings) 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC140062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1992 |
| Address | THE HUB, FIRST FLOOR NORTH ABERDEEN SCIENCE AND ENERGY PARK, BRIDGE OF DON, ABERDEEN, AB23 8GX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- ICR Integrity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Natwest FIS Nominees Limited ceased 2022-02-15
75-100% shares · notified 2016-04-06
Officers (21)
- James Beveridge Director · appointed 2022
- Ewan Robertson Director · appointed 2009
Show 19 former officers
- Gary Angus James Connel Director · appointed 2024 · resigned 2026
- Maurice Mcbride Director · appointed 2021 · resigned 2022
- William George Rennie Director · appointed 2019 · resigned 2021
- Alan Mcquade Director · appointed 2019 · resigned 2024
- William John Bayliss Director · appointed 2016 · resigned 2019
- Mark Ritchie Director · appointed 2016 · resigned 2018
- Blackwood Partners LLP Corporate-secretary · appointed 2015 · resigned 2016
- Andrew Bruce Director · appointed 2014 · resigned 2016
- Roger Alexander Esson Director · appointed 2013 · resigned 2015
- Gordon Davidson Secretary · appointed 2011 · resigned 2015
- Iain Wolstenholme Secretary · appointed 2011 · resigned 2011
- Messrs Raeburn Christie Clark & Wallace Corporate-secretary · appointed 2009 · resigned 2011
- Frost, Simon Richard, Professor Director · appointed 2008 · resigned 2016
- John Robertson Kennedy Brothcie Director · appointed 2008 · resigned 2013
- Graham Birnie Director · appointed 2002 · resigned 2010
- Alexander Hall Bruce Director · appointed 2001 · resigned 2008
- Alastair Crofts Gibb Secretary · appointed 1996 · resigned 1998
- Macandrew & Company Corporate-secretary · appointed 1992 · resigned 1995
- John Lewis Langler Director · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
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