John Crane Asset Management Solutions Limited
Company SC177637 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Crane UK Limited 2 shared directors
- Flexibox International Limited 2 shared directors
- John Crane Group Limited 2 shared directors
- Project Sugar Limited 1 shared director
- Smiths Group Holdings Netherlands B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC177637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1997 |
| Address | GRAMPIAN HOUSE, MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9NP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Crane Group Limited
ownership of shares 75-100% - Subvenmar Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (21)
- Hughes, Vanya Katreece Director · appointed 2025
- Carne, Murray Jamieson Secretary · appointed 2017
- Powell, Adam David Director · appointed 2017
- Barry, Andrew Anthony Former Director · appointed 2022 · resigned 2025
- Morgan, Graeme Former Director · appointed 2020 · resigned 2024
- Forrest, Sarah Former Director · appointed 2020 · resigned 2021
- Thompson, Patrick Mark Former Director · appointed 2018 · resigned 2020
- Morrison, John Ritchie Former Director · appointed 2017 · resigned 2019
- Ianul, Florin Former Director · appointed 2017 · resigned 2017
- Paddison, Richard John Former Director · appointed 2015 · resigned 2017
- Donatiello, John Former Director · appointed 2015 · resigned 2018
- Powell, Adam Former Secretary · appointed 2015 · resigned 2017
- LAI, Jeremy Simon Former Director · appointed 2013 · resigned 2014
- Merritt, Allan James Former Director · appointed 2010 · resigned 2014
- Arthur, Neil Former Director · appointed 2010 · resigned 2012
- Ellis, Gordon Fletcher Former Director · appointed 2010 · resigned 2015
- Duncan, John Robert Fraser Former Director · appointed 2010 · resigned 2015
- Cavanagh, Mark James Former Director · appointed 1997 · resigned 2015
- Macniven, Duncan Angus Former Director · appointed 1997 · resigned 1997
- Rennie, Thomas George Former Nominee-director · appointed 1997 · resigned 1997
- Peterkins, Solicitors Former Corporate-nominee-secretary · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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