X C D Limited
Company SC210525 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
- Damien Anthony O'Connor Director · appointed 2025
- Alistair George Brockie Director · appointed 2012
- Ian Joseph Mills Director · appointed 2000
Directors past 6 years
- Alistair George Brockie Director · appointed 2012
- Ian Joseph Mills Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Damien Anthony O'Connor Director · appointed 2025
- Alistair George Brockie Director · appointed 2012
- Ian Joseph Mills Director · appointed 2000
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Exceed (XCD) Holdings Limited 3 shared directors
- Exceed Torridon Limited 3 shared directors
- Exceed MPR Limited 2 shared directors
- Exceed Performance Limited 2 shared directors
- Sllp 439 Limited 2 shared directors
Connected through a shared director
- Kent UK Technical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC210525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2000 |
| Address | 1 RUBISLAW TERRACE, ABERDEEN, AB10 1XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Exceed (XCD) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Damien Anthony O'Connor Director · appointed 2025
- Alistair George Brockie Director · appointed 2012
- Ian Joseph Mills Director · appointed 2000
Show 8 former officers
- Martin Robert Watt Director · appointed 2014 · resigned 2018
- Constant Van De Cappelle Director · appointed 2012 · resigned 2016
- Fiona Elizabeth Van Der Vossen Director · appointed 2012 · resigned 2024
- Aafke Wigham De Boer Director · appointed 2012 · resigned 2016
- Michael John Booth Director · appointed 2005 · resigned 2015
- Sonia Caroline Mills Secretary · appointed 2000 · resigned 2025
- Alan Ross Mcniven Nominee-director · appointed 2000 · resigned 2000
- Jill Lea Moroney Nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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