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Surface Technology (Aberdeen) Limited

Surface Technology (Aberdeen) Limited is an active UK company (number SC240269), incorporated 2002, with 4 current directors including Miguel Moreno Hernandez and Joseph Berquist. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Surface Technology (Aberdeen) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Harm Blok 2021-2025 Director View profile
  2. Adrian Steeples 2019-2022 Director View profile
  3. Wichert Charles Van Vlijmen 2019-2021 Director View profile
  4. Peter Laurence Hay 2012-2019 Director View profile
  5. Nicholas Anthony Ogden 2012-2025 Director View profile
  6. Adrian Peter Knott 2012-2012 Director View profile
  7. Victor Philip Bellanti 2012-2021 Director View profile
  8. James George Davidson 2002-2014 Director View profile
  9. Nicholas Ogden 2018-2025 Secretary View profile
  10. Samantha Jane Forrest 2017-2018 Secretary View profile
  11. Nicholas Ogden 2013-2017 Secretary View profile
  12. Brigid Cattle 2012-2013 Secretary View profile
  13. Bryan Angus Keenan 2009-2012 Secretary View profile
  14. The Grant Smith LAW Practice 2004-2009 Corporate-secretary View profile
  15. Wendy Davidson 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2002

Ownership

Owned by (5) 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.

Group

  1. Surface Technology (Aberdeen) Limited is controlled by Peter Laurence Hay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Laurence Hay.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

7.9y median 4.2y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 15Business services 4Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC240269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data