FTV Proclad (U.K.) Limited
Company SC271316 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
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
12y median 8y
average tenure
21.8y
longest tenure
Directors past 6 years
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- James Donald Gilmour Wilson Director · appointed 2023 · resigned 2025
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 8Professional services 6Dormant 2Business services 1Finance 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
- 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
- BI Group Limited 3 shared directors
- United Cast BAR (UK) Limited 2 shared directors
Connected through a shared director
- Cast Hull Limited 1 shared director
- FTV Proclad International Limited 1 shared director
- Proclad Induction Bending Limited 1 shared director
- NIC Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC271316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
16240 - Manufacture of wooden containers28131 - Manufacture of pumps28490 - Manufacture of other machine tools
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.
- Scotar Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13
Officers (16)
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
Show 13 former officers
- James Donald Gilmour Wilson Director · appointed 2023 · resigned 2025
- Alessandro Bernardo Agostino Rottach Director · appointed 2018 · resigned 2018
- Keith Carver Director · appointed 2015 · resigned 2016
- Colin Macrae Director · appointed 2012 · resigned 2014
- David Arbon Director · appointed 2011 · resigned 2012
- John Edward Douglas Gordon Director · appointed 2006 · resigned 2011
- Girdial Singh Duhre Director · appointed 2005 · resigned 2006
- Tracey Louise Gray Secretary · appointed 2005 · resigned 2008
- Duncan Dargie Mcdougall Director · appointed 2004 · resigned 2014
- Michael William Robertson Secretary · appointed 2004 · resigned 2005
- Alan Mcintosh Rodger Director · appointed 2004 · resigned 2016
- Purple Venture Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Purple Venture Incorporation Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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