Thomas & Adamson International Limited
Company SC171733 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.
3 directors on the board
- Fiona Armstrong Director · appointed 2024
- Alexander George Muego Director · appointed 2016
- Francois-Xavier Basselot Director · appointed 2026
Directors past 6 years
- Alexander George Muego Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alexander George Muego Director · appointed 2016
Portfolio (2)
- Fiona Armstrong Director · appointed 2024
- Francois-Xavier Basselot Director · appointed 2026
Left in the last 12 months
- Claire Marie Davies Director · appointed 2024 · resigned 2026
- Xavier Roger Pierre Odolant Director · appointed 2024 · resigned 2026
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.
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
- Egis UK - Consulting and Engineering Limited 2 shared directors
Connected through a shared director
- Helios Technology Limited 1 shared director
- Overhead Line Engineering Limited 1 shared director
- Inhabit Europe Limited 1 shared director
- Egis Transport Solutions Limited 1 shared director
- WME Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC171733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1997 |
| Address | 13 LISTER SQUARE, QUARTERMILE, EDINBURGH, EH3 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Egis UK - Consulting and Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (18)
- Francois-Xavier Basselot Director · appointed 2026
- Fiona Armstrong Director · appointed 2024
- Alexander George Muego Director · appointed 2016
Show 15 former officers
- Claire Marie Davies Director · appointed 2024 · resigned 2026
- Xavier Roger Pierre Odolant Director · appointed 2024 · resigned 2026
- Heather Holbrook Director · appointed 2023 · resigned 2024
- John Mcguire Director · appointed 2015 · resigned 2024
- David Young Director · appointed 2008 · resigned 2024
- Brian Donaldson Director · appointed 2008 · resigned 2024
- Christopher William Narrowmore Director · appointed 2008 · resigned 2024
- Leslie Duncan Banks Director · appointed 2008 · resigned 2024
- Alastair Wallace Director · appointed 2008 · resigned 2024
- Natalia Kravchuk Director · appointed 2004 · resigned 2021
- Gavan Mackenzie Director · appointed 1997 · resigned 1998
- Martin William Reid Director · appointed 1997 · resigned 2015
- John Miller Secretary · appointed 1997 · resigned 2021
- Charles Ian Bryden Director · appointed 1997 · resigned 2008
- Patrick Struan Dalmahoy Skene Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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