Vascular Flow Technologies Limited
Company SC190078 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.
5 directors on the board
- Kelvin Mark Hudson Director · appointed 2016
- Gerhart Frank Rieger Director · appointed 2016
- Graeme Houston Director · appointed 1999
- Allan, William David, Dr Director · appointed 2012
- Craig Maxwell Dunlop Director · appointed 2018
14.3y median 10.5y
average tenure
27.5y
longest tenure
Directors past 6 years
- Kelvin Mark Hudson Director · appointed 2016
- Gerhart Frank Rieger Director · appointed 2016
- Graeme Houston Director · appointed 1999
- Allan, William David, Dr Director · appointed 2012
- Craig Maxwell Dunlop Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Gerhart Frank Rieger Director · appointed 2016
- Graeme Houston Director · appointed 1999
Portfolio (3)
- Kelvin Mark Hudson Director · appointed 2016
- Allan, William David, Dr Director · appointed 2012
- Craig Maxwell Dunlop Director · appointed 2018
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.
Professional services 3Manufacturing 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Crux Property Limited 1 shared director
- Surepulse Medical Limited 1 shared director
- Newtec Vascular Products Limited 1 shared director
- Iconix Limited 1 shared director
- The Quat Group Limited 1 shared director
- LTM Consulting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC190078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, DD2 1TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Kelvin Mark Hudson
75-100% shares (firm), significant influence · notified 2016-04-06
Officers (25)
- Craig Maxwell Dunlop Director · appointed 2018
- Gerhart Frank Rieger Director · appointed 2016
- Kelvin Mark Hudson Director · appointed 2016
- Allan, William David, Dr Director · appointed 2012
- Graeme Houston Director · appointed 1999
Show 20 former officers
- Andrey Kozlov Director · appointed 2016 · resigned 2016
- Sackier, Jonathan, Professor Director · appointed 2013 · resigned 2015
- Graeme Davies Director · appointed 2011 · resigned 2016
- Brian Howlett Director · appointed 2011 · resigned 2016
- Shepherd, Thomas Smith, Dr Director · appointed 2010 · resigned 2011
- Kathryn Mary Full Secretary · appointed 2010 · resigned 2023
- Peter Hinchliffe Director · appointed 2009 · resigned 2010
- Peter Stonebridge Director · appointed 2009 · resigned 2010
- Spaull, Alison Mary, Dr Director · appointed 2007 · resigned 2009
- David Lawrence Director · appointed 2007 · resigned 2010
- Keith Scott Director · appointed 2005 · resigned 2010
- Antony Ruben Odell Director · appointed 2003 · resigned 2007
- Borthwick, George Cooper, Professor Director · appointed 2002 · resigned 2007
- Philip John Monks Director · appointed 2002 · resigned 2007
- Keith Scott Secretary · appointed 2001 · resigned 2010
- Gordon Sutherland Director · appointed 2001 · resigned 2002
- Mark Richard Kirby Director · appointed 2001 · resigned 2004
- Dick, John, Dr Director · appointed 1999 · resigned 2008
- Kenneth David Scott Director · appointed 1998 · resigned 1999
- Blackadders Solicitors Corporate-secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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