Coda Octopus Products Limited
Company SC151068 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
- Geoffrey Turner Director · appointed 2013
- Gayle Michelle Jardine Director · appointed 2015
Directors past 6 years
- Geoffrey Turner Director · appointed 2013
- Gayle Michelle Jardine Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Turner Director · appointed 2013
- Gayle Michelle Jardine Director · appointed 2015
Left in the last 12 months
- Tom Barr Director · appointed 2015 · 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
- 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.
Connected through a shared director
- Precision Acoustics Limited 1 shared director
- Taktos Limited 1 shared director
- Coda Octopus R & D LTD. 1 shared director
- South Gyle Park Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC151068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1994 |
| Address | 38 SOUTH GYLE CRESCENT, SOUTH GYLE BUSINESS PARK, EDINBURGH, EH12 9EB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coda Octopus Group Inc.
ownership of shares 75-100%
Officers (19)
- Gayle Michelle Jardine Director · appointed 2015
- Geoffrey Turner Director · appointed 2013
Show 17 former officers
- Tom Barr Director · appointed 2015 · resigned 2025
- Richard Adams Director · appointed 2015 · resigned 2019
- Andrew Mackenzie Director · appointed 2013 · resigned 2013
- Mcfadzean, Angus, Dr Director · appointed 2013 · resigned 2024
- William Grant Secretary · appointed 2012 · resigned 2015
- Blair Graeme Cunningham Director · appointed 2011 · resigned 2016
- Helen Julie Ormiston Secretary · appointed 2008 · resigned 2009
- William Watt Grant Secretary · appointed 2007 · resigned 2008
- Jody Frank Director · appointed 2007 · resigned 2009
- Anthony Spencer Davis Director · appointed 2007 · resigned 2009
- Stephen Alan Auld Director · appointed 2007 · resigned 2013
- Andrea Lista Secretary · appointed 2006 · resigned 2007
- Kenneth George Massie Secretary · appointed 1997 · resigned 1998
- Kiernan, Mary, Dr Director · appointed 1997 · resigned 1998
- Ceri Reid Director · appointed 1994 · resigned 2005
- Jason Lee Reid Secretary · appointed 1994 · resigned 2009
- Richard Sean Lewis Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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