STX Realisations Limited
Company SC259649 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Praha Investment Holdings Limited 1 shared director
- Dawnfresh Holdings Limited 1 shared director
- Crimson Land Equities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC259649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2003 |
| Address | 191 WEST GEORGE STREET, GLASGOW, G2 2LJ |
| Accounts next due | 31/08/2008 |
| Accounts last made up | 31/10/2006 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- John Alexander Henderson Secretary · appointed 2010
- Alastair Eric Hotson Salvesen Director · appointed 2008
- Stephen Thomas Flack Director · appointed 2008
- Ronald Robert Hugh Dacre Secretary · appointed 2008
- Muir Ian Hunter Director · appointed 2003
Show 9 former officers
- Joseph Graham Mcmanus Secretary · appointed 2008 · resigned 2010
- Richard Haddow Secretary · appointed 2006 · resigned 2008
- Alastair James Ritchie Director · appointed 2005 · resigned 2008
- Simon Charles Hugh Duffin Director · appointed 2003 · resigned 2008
- Mark Onslow Davies Director · appointed 2003 · resigned 2008
- James Graham Secretary · appointed 2003 · resigned 2003
- Stuart Geoffrey Cannon Director · appointed 2003 · resigned 2008
- Andrew Richard Thompson Secretary · appointed 2003 · resigned 2007
- Edward Philip Bowden-Smith Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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