Darchem Engineering Limited
Company SC144767 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
- Alan Murray Dunbar Director · appointed 2022
- Christopher Jonathan Martin Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
4.1y median 4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Liza Ann Sabol Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alan Murray Dunbar Director · appointed 2022
- Christopher Jonathan Martin Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
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.
Professional services 16Manufacturing 8Finance 3Transport 2Dormant 1Retail and trade 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.
Related organisations
- Darchem Holdings Limited 3 shared directors
Connected through a shared director
- Amsafe Bridport Limited 1 shared director
- Wallop Defence UK Limited 1 shared director
- Bridport Limited 1 shared director
- Xcel Power Systems LTD. 1 shared director
- Aircraft Materials Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC144767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1993 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) 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.
- Darchem Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Christopher Jonathan Martin Director · appointed 2025
- Alan Murray Dunbar Director · appointed 2022
- Liza Ann Sabol Director · appointed 2019
Show 30 former officers
- Richard Charles Betts Director · appointed 2020 · resigned 2022
- Jonathan David Crandall Director · appointed 2019 · resigned 2019
- Stephen Nolan Director · appointed 2018 · resigned 2019
- Stuart James Wray Director · appointed 2016 · resigned 2025
- William Reini Meijer Director · appointed 2014 · resigned 2020
- Philip Anthony Bowker Director · appointed 2013 · resigned 2014
- Albert Scott Yost Director · appointed 2010 · resigned 2014
- Graham William Payne Director · appointed 2008 · resigned 2013
- Richard Bradley Lawrence Director · appointed 2007 · resigned 2014
- James Love Director · appointed 2006 · resigned 2016
- Richard John Wood Director · appointed 2005 · resigned 2007
- Robert David George Director · appointed 2005 · resigned 2018
- Robert William Cremin Director · appointed 2005 · resigned 2009
- Douglas Grahame Hawkins Director · appointed 2004 · resigned 2005
- Ian Alexander Duncan Director · appointed 2002 · resigned 2005
- Henry William Gregson Director · appointed 2001 · resigned 2004
- Jeffrey Jacques Hobbs Director · appointed 2001 · resigned 2002
- Jonathan Woodley Gagg Director · appointed 1997 · resigned 2008
- Stephen Thomas James Secretary · appointed 1997 · resigned 2005
- John Richard Padbury Director · appointed 1996 · resigned 2005
- Kevin George Alfred Gamble Director · appointed 1996 · resigned 2000
- Alistair Fleming Director · appointed 1994 · resigned 1996
- John Webster Menzies Director · appointed 1993 · resigned 2005
- Kenneth Edward Oliver Director · appointed 1993 · resigned 1996
- John Frederick Cooke Director · appointed 1993 · resigned 1995
- Anthony George Turner Secretary · appointed 1993 · resigned 1997
- Ian Mair Boyd Director · appointed 1993 · resigned 2000
- Garrick, Ronald, Sir Director · appointed 1993 · resigned 1999
- Kelly, Malcolm James, Mr. Secretary · appointed 1993 · resigned 1993
- William Harkness Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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