Aggreko Limited
Company SC177553 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Heath Stewart Drewett Director · appointed 2018
- Richard Blair Illingworth Director · appointed 2021
6.6y median 6.6y
average tenure
8.5y
longest tenure
Directors past 6 years
- Heath Stewart Drewett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Heath Stewart Drewett Director · appointed 2018
- Richard Blair Illingworth Director · appointed 2021
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.
Finance 10Professional services 6Business services 3Property 3Retail and trade 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
- Albion Topco Limited 2 shared directors
- Albion Acquisitions Limited 2 shared directors
- Albion Holdco Limited 2 shared directors
- Albion Midco Limited 2 shared directors
Connected through a shared director
- E.P.I.C. Limited 1 shared director
- Owram Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC177553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1997 |
| Address | 7TH FLOOR SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, G2 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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.
- Albion Acquisitions Limited
75-100% shares, 75-100% voting · notified 2021-08-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aggreko Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Crestchic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Telemisis LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09
Officers (48)
- James Howard O'Malley Secretary · appointed 2022
- Richard Blair Illingworth Director · appointed 2021
- Heath Stewart Drewett Director · appointed 2018
Show 45 former officers
- Mark Sydney Clare Director · appointed 2020 · resigned 2021
- Simon David Thomson Secretary · appointed 2020 · resigned 2022
- Sarah Mary Kuijlaars Director · appointed 2019 · resigned 2021
- Miles William Roberts Director · appointed 2017 · resigned 2021
- Barbara Susanne Jeremiah Director · appointed 2017 · resigned 2021
- Brewer, Nicola Mary, Dr. Dame Director · appointed 2016 · resigned 2021
- Krueger, Uwe, Prof. Dr. Dr. H.C. Director · appointed 2015 · resigned 2021
- Christopher Phillip Anthony Weston Director · appointed 2015 · resigned 2021
- Carole Cran Director · appointed 2014 · resigned 2017
- Ian Derek Marchant Director · appointed 2013 · resigned 2021
- David James Benwell Taylor-Smith Director · appointed 2013 · resigned 2015
- Debajit Das Director · appointed 2013 · resigned 2015
- Asterios Satrazemis Director · appointed 2013 · resigned 2015
- Rebecca Ann Kennedy Mcdonald Director · appointed 2012 · resigned 2015
- Diana Louise Patricia Layfield Director · appointed 2012 · resigned 2020
- Kenneth George Hanna Director · appointed 2010 · resigned 2021
- Russell John King Director · appointed 2009 · resigned 2018
- William Caplan Director · appointed 2008 · resigned 2012
- Peter Kennerley Secretary · appointed 2008 · resigned 2020
- Hugh Campbell Secretary · appointed 2008 · resigned 2008
- Robert James Macleod Director · appointed 2007 · resigned 2016
- David Cousin Mitchell Hamill Director · appointed 2007 · resigned 2014
- Kashyap Pandya Director · appointed 2005 · resigned 2012
- Soames, Rupert Christopher, the Honourable Director · appointed 2003 · resigned 2014
- Roy Vickers Mcglone Director · appointed 2002 · resigned 2008
- Nigel Hargreaves Northridge Director · appointed 2002 · resigned 2010
- Hendrik Jan Adriaan Molenaar Director · appointed 2001 · resigned 2005
- George Pinckney Walker Director · appointed 2001 · resigned 2012
- Angus George Cockburn Director · appointed 2000 · resigned 2014
- Trannoy, Marie-Bernard, Monsieur Director · appointed 1999 · resigned 2001
- Philip John Harrower Director · appointed 1998 · resigned 2002
- Philip Graham Rogerson Director · appointed 1997 · resigned 2012
- Richard William Bird Director · appointed 1997 · resigned 1999
- Alfred Joseph Delhomme Ii Director · appointed 1997 · resigned 1998
- Stuart Randall Paterson Director · appointed 1997 · resigned 2001
- Shepherd, Frederick Alexander Bruce, Dr Director · appointed 1997 · resigned 2009
- Andrew Cameron Salvesen Director · appointed 1997 · resigned 2009
- Christopher Masters Director · appointed 1997 · resigned 2002
- Miller, Ronald Andrew Baird, Sir Director · appointed 1997 · resigned 2002
- David Yorke Director · appointed 1997 · resigned 2001
- Arthur Paul Allen Secretary · appointed 1997 · resigned 2008
- Geoffrey Wemyss Horne Director · appointed 1997 · resigned 1997
- John Maclaren Ogilvie Waddell Director · appointed 1997 · resigned 1997
- Roderick Lawrence Bruce Nominee-director · appointed 1997 · resigned 1997
- Bruce Watson Minto Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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