Company
Parkburn Precision Handling Systems Limited
Parkburn Precision Handling Systems Limited is an active UK company (number SC158127), incorporated 1995, with 4 current directors including Neil Alexander Maccormick and David Moore. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alan David Mcharg Malcolm 2000-2003 View profile
- Brian Reid 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1995
Ownership
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.
- Campbell Mcfall ceased 2022-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew Lawson ceased 2022-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Dennis O'Hara ceased 2022-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Parkburn Precision Handling Systems Employee Ownership Trustees Limited
75-100% shares, 75-100% voting · notified 2022-08-12
Group
- Parkburn Precision Handling Systems Limited
is controlled by Campbell Mcfall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-08-12 · source: Companies House PSC register
Ultimately controlled by Campbell Mcfall.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Dennis O'Hara Director · appointed 1995
- David Moore Director · appointed 2018
- Andrew Lawson Director · appointed 1995
- Neil Alexander Maccormick Director · appointed 2025
Directors past 6 years
- Dennis O'Hara Director · appointed 1995
- David Moore Director · appointed 2018
- Andrew Lawson Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Andrew Lawson Director · appointed 1995
Portfolio (3)
- Dennis O'Hara Director · appointed 1995
- David Moore Director · appointed 2018
- Neil Alexander Maccormick Director · appointed 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC158127
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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