Aupec Limited

Company SC177095 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.

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.

directors on the board

15.7y median 15.7y

average tenure

28.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Mining 7Professional services 3Property 3Agriculture 2Utilities 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

DEO Petroleum Limited 2 shared directors
The Parkmead Group PLC 2 shared directors
DEO Petroleum U.K. Limited 2 shared directors
Kempstone Hill Wind Energy Limited 2 shared directors
Pitreadie Farm Limited 2 shared directors
Parkmead Renewable Energy Limited 2 shared directors

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

Company details

Number	SC177095
Status	Active
Type	Private Limited Company
Incorporated	09/07/1997
Address	4 QUEENS TERRACE, ABERDEEN, AB10 1XL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

The Parkmead Group Plc
ownership of shares 75-100%

Officers (16)

Smith, Andrew John Secretary · appointed 2023
Smith, Andrew John Director · appointed 2023
Cross, Thomas Patrick Director · appointed 1998
Stroulger, Ryan Ashley Former Director · appointed 2013 · resigned 2023
Doran, Niall Peter Former Director · appointed 2010 · resigned 2011
Cross, Linda Former Director · appointed 2006 · resigned 2013
Morrice, Richard Gordon Former Director · appointed 2004 · resigned 2006
Macgregor, Bryan Duncan, Professor Former Director · appointed 2004 · resigned 2008
Alexander, Alastair William, Dr Former Director · appointed 2002 · resigned 2004
Tyacke, Julian Charles Former Director · appointed 2002 · resigned 2004
Taylor, Ronald Former Director · appointed 2002 · resigned 2002
Mackay, Donald Angus Former Director · appointed 2001 · resigned 2013
Reading, David John Former Director · appointed 2000 · resigned 2013
Rose, David Former Secretary · appointed 1999 · resigned 2018
Kemp, Alexander George Former Director · appointed 1997 · resigned 2017
Downie, Gillian Former Secretary · appointed 1997 · resigned 1999

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

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