Broadband Cloud Solutions Limited
Company SC227137 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
- Alan Gordon Lorimer Director · appointed 2018
- George Alan Robb Director · appointed 2012
- Martijn Lambert Hengelmolen Director · appointed 2018
Directors past 6 years
- Alan Gordon Lorimer Director · appointed 2018
- George Alan Robb Director · appointed 2012
- Martijn Lambert Hengelmolen Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Martijn Lambert Hengelmolen Director · appointed 2018
Portfolio (2)
- Alan Gordon Lorimer Director · appointed 2018
- George Alan Robb Director · appointed 2012
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.
Connected through a shared director
- Batch Limited 1 shared director
- Ilex Associates Limited 1 shared director
- Asset Management Advisers Limited 1 shared director
- Oryx Management (UK) Limited 1 shared director
- Baobab Ebooks Services Limited 1 shared director
- The Fintech Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC227137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| Address | 4 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Alan Gordon Lorimer Director · appointed 2018
- Martijn Lambert Hengelmolen Director · appointed 2018
- George Alan Robb Director · appointed 2012
Show 8 former officers
- Neil Cameron Hunter Secretary · appointed 2017 · resigned 2022
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2013 · resigned 2017
- David Sutherland Ovens Director · appointed 2012 · resigned 2018
- Neil Cameron Hunter Director · appointed 2012 · resigned 2022
- SF Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2013
- Graham John Duncan Director · appointed 2004 · resigned 2016
- Solicitors Peterkins Corporate-nominee-secretary · appointed 2002 · resigned 2012
- Peterkins Services Limited Corporate-nominee-director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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