Company Liquidation
Pocket Watch Systems Limited
Pocket Watch Systems Limited is a UK company (number SC209623, status: liquidation), incorporated 2000, with 6 current directors including John Beveridge Swan and Richard Anthony Strong. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- John Beveridge SwanDirector · since 2002
- Richard Anthony StrongDirector · since 2002
- Derek James GrayDirector · since 2000
- James Michie MacdonaldDirector · since 2000
- Alex HeneveldDirector · since 2000
- Dr Keith David Roy WintonDirector · since 2000
- Edinburgh Technology Fund LimitedCorporate-secretary · since 2000
Previous officers 2
- Dr Kevin Bradshaw 2002-2002 View profile
- Grace Yeou-Tsyr Maa 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2000
Board analysis
Board 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.
6 directors on the board
- Dr Keith David Roy Winton Director · appointed 2000
- Alex Heneveld Director · appointed 2000
- Derek James Gray Director · appointed 2000
- John Beveridge Swan Director · appointed 2002
- Richard Anthony Strong Director · appointed 2002
- James Michie Macdonald Director · appointed 2000
Directors past 6 years
- Dr Keith David Roy Winton Director · appointed 2000
- Alex Heneveld Director · appointed 2000
- Derek James Gray Director · appointed 2000
- John Beveridge Swan Director · appointed 2002
- Richard Anthony Strong Director · appointed 2002
- James Michie Macdonald Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Dr Keith David Roy Winton Director · appointed 2000
- Alex Heneveld Director · appointed 2000
- Derek James Gray Director · appointed 2000
- Richard Anthony Strong Director · appointed 2002
- James Michie Macdonald Director · appointed 2000
Portfolio (1)
- John Beveridge Swan Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC209623
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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