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Company · Aberdeen

Aupec Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aupec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ryan Ashley Stroulger 2013-2023 Director View profile
  2. Niall Peter Doran 2010-2011 Director View profile
  3. Linda Cross 2006-2013 Director View profile
  4. Richard Gordon Morrice 2004-2006 Director View profile
  5. Professor Bryan Duncan Macgregor 2004-2008 Director View profile
  6. Dr Alastair William Alexander 2002-2004 Director View profile
  7. Julian Charles Tyacke 2002-2004 Director View profile
  8. Ronald Taylor 2002-2002 Director View profile
  9. Donald Angus Mackay 2001-2013 Director View profile
  10. David John Reading 2000-2013 Director View profile
  11. Alexander George Kemp 1997-2017 Director View profile
  12. David Rose 1999-2018 Secretary View profile
  13. Gillian Downie 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
09/07/1997
Registered office
Aberdeen

Ownership

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.

Group

  1. Aupec Limited is controlled by The Parkmead Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Parkmead Group PLC.

7 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.

2 directors on the board

15.7y median 15.7y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC177095
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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