Dunwilco (680) Limited
Company SC191467 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.
Sign in, freeBoard 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
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
Directors past 6 years
- Barry Hugh Fitzsimmons Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
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 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
- Aggreko Generators Limited 2 shared directors
- Aggreko Finance Limited 2 shared directors
- Aggreko Luxembourg Holdings 2 shared directors
- Aggreko International Projects Holdings Limited 2 shared directors
- Aggreko UK Finance Limited 2 shared directors
- Aggreko Russia Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC191467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1998 |
| Address | 7TH FLOOR SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Aggreko Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
- Aggreko Generators Limited Corporate-secretary · appointed 2014
Show 15 former officers
- Simon David Thomson Director · appointed 2020 · resigned 2022
- David Andrew White Director · appointed 2016 · resigned 2018
- Ian Richard Ladd Director · appointed 2014 · resigned 2018
- Gavin Urwin Director · appointed 2014 · resigned 2015
- Carole Cran Director · appointed 2014 · resigned 2017
- Peter Dilworth Kennerley Secretary · appointed 2008 · resigned 2020
- Hew Campbell Secretary · appointed 2007 · resigned 2008
- Soames, Rupert Christopher, the Honourable Director · appointed 2007 · resigned 2014
- Philip Graham Rogerson Director · appointed 2002 · resigned 2011
- Angus George Cockburn Director · appointed 2001 · resigned 2014
- Christopher Masters Director · appointed 2001 · resigned 2002
- Arthur Paul Allen Secretary · appointed 1999 · resigned 2007
- Stuart Randall Paterson Director · appointed 1999 · resigned 2001
- Michael Buchanan Polson Director · appointed 1998 · resigned 1999
- Douglas James Crawford Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record