Gizmo Packaging Limited
Company SC214175 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
- Bernard Derek Frutin Director · appointed 2001
- Jordan Maguire Director · appointed 2015
- Nicola Sian Booth Director · appointed 2026
Directors past 6 years
- Bernard Derek Frutin Director · appointed 2001
- Jordan Maguire Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Nicola Sian Booth Director · appointed 2026
Portfolio (2)
- Bernard Derek Frutin Director · appointed 2001
- Jordan Maguire Director · appointed 2015
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
- Rocep-Lusol Holdings Limited 2 shared directors
- Gizmo Innovations Limited 2 shared directors
Connected through a shared director
- Rocep Pressure Packs Limited 1 shared director
- Gogo IP LTD 1 shared director
- Gogo INC. LTD 1 shared director
- Gogo Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC214175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2000 |
| Address | THE COOPER BUILDING, 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Bernard Fruitin British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Nicola Sian Booth Director · appointed 2026
- Jordan Maguire Director · appointed 2015
- Bernard Derek Frutin Director · appointed 2001
Show 8 former officers
- KAC Services Limited Corporate-secretary · appointed 2015 · resigned 2022
- Friars Management Services Limited Corporate-secretary · appointed 2010 · resigned 2015
- Hugh Sandford Paton Director · appointed 2007 · resigned 2019
- Watlington Securities Limited Corporate-secretary · appointed 2005 · resigned 2010
- James Alexander Stirling Kirk Director · appointed 2005 · resigned 2016
- Ian George Murgitroyd Director · appointed 2005 · resigned 2021
- Digby Wilson Morrow Director · appointed 2001 · resigned 2004
- Goodwin, Matthew Dean, Sir Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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