LR 1760 (1) Limited
Company SC252441 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.
2 directors on the board
- Julian Alan Turner Director · appointed 2022
- Helen Blakeley Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Julian Alan Turner Director · appointed 2022
- Helen Blakeley Director · appointed 2022
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.
Mining 8Finance 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.
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
- Interactive Petrophysics LTD. 2 shared directors
- Lloyd's Register Aligned Services Limited 2 shared directors
- Lloyd's Register Finance Limited 2 shared directors
- LR 1760 (2) Limited 2 shared directors
Connected through a shared director
- Lloyd's Register Superannuation Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC252441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2003 |
| Address | LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Lloyd's Register Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lloyd's Register Aligned Services Limited
75-100% shares · notified 2017-03-01
Officers (26)
- Julian Alan Turner Director · appointed 2022
- Helen Blakeley Director · appointed 2022
- Tracey Anne Bigmore Secretary · appointed 2020
Show 23 former officers
- Erik Olsen Director · appointed 2022 · resigned 2022
- David Macbrayne Clark Director · appointed 2019 · resigned 2020
- Ashley Louise Gerrard Secretary · appointed 2018 · resigned 2019
- Alasdair Ian Buchanan Director · appointed 2016 · resigned 2019
- Adam Mark Pearce Director · appointed 2016 · resigned 2016
- Geoff Megginson Secretary · appointed 2015 · resigned 2020
- David James Mitchell Director · appointed 2015 · resigned 2019
- Mike Bowyer Director · appointed 2010 · resigned 2012
- Donal Edward Nial Mccollam Director · appointed 2008 · resigned 2022
- David Robert Harry Reed Director · appointed 2008 · resigned 2010
- Daren Wallwork Director · appointed 2007 · resigned 2010
- Kenneth Thomas Black Director · appointed 2007 · resigned 2010
- Norman Henry Allen Director · appointed 2007 · resigned 2010
- Neil Mackay Campbell Secretary · appointed 2006 · resigned 2015
- Neve, Patrick, Dr Director · appointed 2005 · resigned 2008
- David William Sherrard Director · appointed 2005 · resigned 2010
- Andrew William Pollard Thomson Secretary · appointed 2005 · resigned 2010
- Phillip John Smith Director · appointed 2004 · resigned 2006
- Peter Anthony Pavy Director · appointed 2004 · resigned 2005
- James Gibson Maccallum Director · appointed 2004 · resigned 2016
- Ian Buchanan Williamson Secretary · appointed 2004 · resigned 2010
- HBJ Secretarial Limited Corporate-nominee-secretary · appointed 2003 · resigned 2005
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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