Interactyx Limited
Company SC161872 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Field Service Associates LTD 1 shared director
- The River DEE Trust 1 shared director
- Oceansgate Holdings Limited 1 shared director
- Craigton Corporate Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC161872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1995 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Tajinder Singh Sandhu Director · appointed 2018
- Mark John Homer Director · appointed 2016
- Burnett & Reid LLP Corporate-secretary · appointed 2013
- Victor Noel Beamish Director · appointed 2000
- Thomas George Rennie Director · appointed 1995
Show 12 former officers
- Simon David Cooper Director · appointed 2018 · resigned 2023
- Jodi Lynn Harrison Director · appointed 2018 · resigned 2021
- Alfred Robert Novas Director · appointed 2008 · resigned 2018
- Craig Allen Harper Director · appointed 2007 · resigned 2010
- Duncan Gerard Edward Crole Director · appointed 2006 · resigned 2008
- Daniel Patrick Hunter Director · appointed 2006 · resigned 2008
- Miles Birnie Reid Director · appointed 2006 · resigned 2008
- David Francis Joseph Paterson Director · appointed 2006 · resigned 2022
- Alan Montgomery Boyd Director · appointed 1998 · resigned 2005
- Charles Godfrey Bourke Jordan Director · appointed 1996 · resigned 2007
- Neil Cameron Hunter Nominee-director · appointed 1995 · resigned 1996
- Solicitors Peterkins Corporate-nominee-secretary · appointed 1995 · resigned 2013
Directors and officers on the Companies House record, current and former.
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