Survival-ONE Limited
Company SC188500 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.
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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
- Robert Steen Kledal Director · appointed 2023
- Thomas Linkenheil Director · appointed 2025
- Peter Charles Jones Director · appointed 2025
1.8y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Thomas Linkenheil Director · appointed 2025
Portfolio (2)
- Robert Steen Kledal Director · appointed 2023
- Peter Charles Jones Director · appointed 2025
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.
Manufacturing 4Professional services 4Business services 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.
Connected through a shared director
- Survitec Service & Distribution Limited 1 shared director
- Survitec Group Limited 1 shared director
- Survitec Global Solutions Limited 1 shared director
- Survitec Group International Limited 1 shared director
- Survitec Acquisition Company Limited 1 shared director
- Survitec Safety Solutions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC188500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1998 |
| Address | SURVIVAL-ONE LIMITED BALMOOR INDUSTRIAL ESTATE, GRANGE ROAD, PETERHEAD, AB42 1QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77351 - Renting and leasing of air passenger transport 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.
- Survitec Group Limited
75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirkhill (Dormant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Peter Charles Jones Director · appointed 2025
- Thomas Linkenheil Director · appointed 2025
- Robert Steen Kledal Director · appointed 2023
Show 35 former officers
- Dan Lund Director · appointed 2022 · resigned 2025
- David Stuart Duffin Director · appointed 2022 · resigned 2022
- Alexander George Campbell Director · appointed 2020 · resigned 2021
- Louise Ellen Mcclelland Director · appointed 2020 · resigned 2023
- Leanne Margaret Millar Director · appointed 2019 · resigned 2020
- Ross Philip Wilkinson Director · appointed 2019 · resigned 2020
- Suketu Kishor Devani Director · appointed 2019 · resigned 2022
- Raymond Charles Alexandre Leclercq Director · appointed 2019 · resigned 2019
- James Edward Macgregor Drummond Director · appointed 2018 · resigned 2019
- Susan Catherine Else Director · appointed 2015 · resigned 2018
- John Cyril George Stocker Director · appointed 2015 · resigned 2019
- Christopher Ralph Bates Director · appointed 2012 · resigned 2018
- Sally Lewis Secretary · appointed 2012 · resigned 2019
- Christopher Gregory Taylor Director · appointed 2012 · resigned 2015
- Simon Benedict Withey Director · appointed 2012 · resigned 2015
- Douglas James Baxter Director · appointed 2009 · resigned 2012
- Brian Mark Stringer Director · appointed 2009 · resigned 2018
- William Samuel Mcchesney Director · appointed 2007 · resigned 2010
- John Earp Director · appointed 2007 · resigned 2007
- David John Wilman Secretary · appointed 2007 · resigned 2012
- Dennis Mcgillivray Corbett Secretary · appointed 2007 · resigned 2007
- Dennis Russell Director · appointed 2006 · resigned 2007
- Jens Fokko Korte Director · appointed 2006 · resigned 2007
- Vikki Johnson Secretary · appointed 2006 · resigned 2007
- Rune Veenstra Director · appointed 2005 · resigned 2006
- Greg Russell Allanach Director · appointed 2005 · resigned 2017
- Robert William Taggart Director · appointed 2004 · resigned 2005
- Neil Ian Allanach Director · appointed 2004 · resigned 2005
- Alistair Young Mackenzie Director · appointed 2004 · resigned 2004
- Lars Andreas Landsnes Secretary · appointed 2004 · resigned 2007
- Atle Stromme Director · appointed 2004 · resigned 2005
- George Taylor Hutcheon Director · appointed 2004 · resigned 2004
- John Keith Walton Director · appointed 2002 · resigned 2003
- Pauline Alison Maclennan Secretary · appointed 1999 · resigned 2004
- Gordon Mccrum Mclellan Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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