SEC Project Management Limited

Company SC154224 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 3Arts and leisure 2Property 2Business services 1Other services 1Professional services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Scottish Event Campus Limited 1 shared director
Scottish Conference Centre Limited 1 shared director
Associated Events and Exhibitions Limited 1 shared director
SEC Exhibitions Limited 1 shared director
Scottish Exhibition and Conference Centre Limited 1 shared director
Glasgow BOX Office Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC154224
Status	Active
Type	Private Limited Company
Incorporated	11/11/1994
Address	SEC PROJECT MANAGEMENT LIMITED, SCOTTISH EVENT CAMPUS, GLASGOW, G3 8YW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Scottish Event Campus Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Mckay, Dominic Christopher Director · appointed 2025
Taylor, Stephen Secretary · appointed 2024
Mcfadyen, William Paul Former Director · appointed 2014 · resigned 2025
Sharkey, John Former Director · appointed 2011 · resigned 2014
Duthie, Peter Gordon Former Director · appointed 1995 · resigned 2024
Close, Malcolm Former Director · appointed 1995 · resigned 2017
Cunningham, Edward Brandwood Former Director · appointed 1995 · resigned 2002
Closier, Michael John Former Director · appointed 1994 · resigned 2011
Craig, Alan Arthur Former Secretary · appointed 1994 · resigned 2001
Ward, Laurence Charnock Former Secretary · appointed 1994 · resigned 1994
Campbell, Christopher Robert James Former Director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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