Bsolve Limited
Company SC247071 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
- Ian Herbert Stevens Director · appointed 2017
- Alastair Hunter Director · appointed 2021
- Mark Livingstone Director · appointed 2015
Directors past 6 years
- Ian Herbert Stevens Director · appointed 2017
- Mark Livingstone Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ian Herbert Stevens Director · appointed 2017
- Alastair Hunter Director · appointed 2021
- Mark Livingstone 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
- Biofilm Holdings Limited 3 shared directors
- AIM Whitening Limited 3 shared directors
Connected through a shared director
- Emblation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC247071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2003 |
| Address | 2 BELL DRIVE, HAMILTON INTERNATIONAL PARK, BLANTYRE, G72 0FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Biofilm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Alastair Hunter Director · appointed 2021
- Alastair Hunter Secretary · appointed 2021
- Ian Herbert Stevens Director · appointed 2017
- Mark Livingstone Director · appointed 2015
Show 19 former officers
- Jill Amanda Mcgregor Secretary · appointed 2019 · resigned 2020
- Scott William Fergus Secretary · appointed 2015 · resigned 2018
- Roderick William Mathers Director · appointed 2014 · resigned 2015
- Trevor Morgan Secretary · appointed 2014 · resigned 2014
- Anthony Thomas Ralph Secretary · appointed 2012 · resigned 2014
- Brian Mcmullen Director · appointed 2012 · resigned 2020
- Christopher George Leslie Hatton Director · appointed 2010 · resigned 2012
- Laurence Cormac Ryan Director · appointed 2009 · resigned 2010
- James Michie Macdonald Director · appointed 2009 · resigned 2011
- Gibson, Alan Stewart, Doctor Director · appointed 2007 · resigned 2014
- Marjory Harris Director · appointed 2007 · resigned 2018
- Alastair Donald Fleming Director · appointed 2007 · resigned 2009
- Jacob Moses Blass Director · appointed 2005 · resigned 2007
- Trevor Morgan Secretary · appointed 2005 · resigned 2017
- Alan John Stewart Kilpatrick Director · appointed 2003 · resigned 2005
- William Blair Director · appointed 2003 · resigned 2005
- John Meredith Director · appointed 2003 · resigned 2007
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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