Envirocentre Limited
Company SC161777 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
- Nicholas Anthony Dilworth Director · appointed 2025
- Duar John Fleming Director · appointed 2005
- Richard Ian Waumsley Director · appointed 2025
7.7y median 1y
average tenure
21.1y
longest tenure
Directors past 6 years
- Duar John Fleming Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Nicholas Anthony Dilworth Director · appointed 2025
- Duar John Fleming Director · appointed 2005
- Richard Ian Waumsley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Graeme Stuart Duff Director · appointed 2024 · resigned 2025
- Macdougall, Kenneth, Dr Director · appointed 2016 · resigned 2025
- James Richardson Director · appointed 2008 · 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.
Professional services 8Finance 7Business services 1Manufacturing 1Other services 1Tech 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.
Related organisations
- Envirocentre (Highlands & Islands) Limited 3 shared directors
- ECO2020 LTD 3 shared directors
Connected through a shared director
- Cura Terrae AIR Limited 1 shared director
- Cura Terrae OH and Emissions Testing Limited 1 shared director
- Cura Terrae Land and Nature Limited 1 shared director
- Cura Terrae Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC161777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1995 |
| Address | UNIT 2B CRAIGHALL BUSINESS PARK, EAGLE STREET, GLASGOW, G4 9XA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71129 - Other engineering activities71200 - Technical testing and analysis72190 - Other research and experimental development on natural sciences and engineering
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.
- ECO2020 LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-03-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envirocentre (Highlands & Islands) Limited
75-100% shares · notified 2016-12-16
Officers (22)
- Nicholas Anthony Dilworth Director · appointed 2025
- Richard Ian Waumsley Director · appointed 2025
- Kate Noble Secretary · appointed 2025
- Duar John Fleming Director · appointed 2005
Show 18 former officers
- Graeme Stuart Duff Director · appointed 2024 · resigned 2025
- Andrew Peter Walker Secretary · appointed 2017 · resigned 2025
- Macdougall, Kenneth, Dr Director · appointed 2016 · resigned 2025
- Joan Helen Marshall Secretary · appointed 2009 · resigned 2017
- James Richardson Director · appointed 2008 · resigned 2025
- Fleming, Campbell George, Dr Director · appointed 2005 · resigned 2023
- Elizabeth O'Connell Director · appointed 2004 · resigned 2012
- Mackay, David William, Professor Director · appointed 2001 · resigned 2007
- William Paterson Director · appointed 1999 · resigned 2012
- William Taylor Junor Director · appointed 1998 · resigned 2011
- Alexander Gilchrist Director · appointed 1997 · resigned 2001
- David Anderson Hay Director · appointed 1997 · resigned 2011
- Stephen Park Newall Director · appointed 1996 · resigned 1996
- John Mather Director · appointed 1996 · resigned 2001
- David Buchanan Director · appointed 1995 · resigned 1996
- Fleming, George, Professor Secretary · appointed 1995 · resigned 2025
- Alicia Angela Davies Director · appointed 1995 · resigned 1996
- Robert Alistair Dobbie Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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