Unity Well Integrity UK Limited
Company SC273906 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
- Gary John Smart Director · appointed 2017
- Catherine Goldie Bain Director · appointed 2025
- Mark Edward Illingworth Director · appointed 2012
7.8y median 8.7y
average tenure
13.9y
longest tenure
Directors past 6 years
- Gary John Smart Director · appointed 2017
- Mark Edward Illingworth Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Mark Edward Illingworth Director · appointed 2012
Portfolio (2)
- Gary John Smart Director · appointed 2017
- Catherine Goldie Bain Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Craig Sutherland Morrice Director · appointed 2019 · 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.
Professional services 2Finance 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
- Unity Well Integrity Europe Limited 2 shared directors
Connected through a shared director
- Unity Well Integrity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC273906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2004 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Unity Well Integrity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Frontrow Energy Technology Group Limited ceased 2019-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (22)
- Catherine Goldie Bain Director · appointed 2025
- Gary John Smart Director · appointed 2017
- Mark Edward Illingworth Director · appointed 2012
Show 19 former officers
- Craig Sutherland Morrice Director · appointed 2019 · resigned 2025
- Graeme Forbes Coutts Director · appointed 2017 · resigned 2019
- Stuart Edward Ferguson Director · appointed 2017 · resigned 2019
- Neil Stephen Mcguinness Director · appointed 2017 · resigned 2019
- Robert Stables Director · appointed 2015 · resigned 2017
- Lynne Margaret Stables Director · appointed 2013 · resigned 2015
- Daniel George Purkis Director · appointed 2012 · resigned 2017
- Antony Mark Kitchener Director · appointed 2012 · resigned 2017
- Michael James Speakman Director · appointed 2012 · resigned 2017
- Brett Anthony Lestrange Director · appointed 2012 · resigned 2017
- Robin Barclay Mair Director · appointed 2012 · resigned 2017
- Susan Edith Tait Director · appointed 2012 · resigned 2014
- Anne Alexander Smith Director · appointed 2012 · resigned 2017
- Christopher Donald Mawtus Director · appointed 2012 · resigned 2017
- Gavin David Cowie Director · appointed 2012 · resigned 2017
- Morag Coutts Director · appointed 2012 · resigned 2017
- Colin Smith Director · appointed 2004 · resigned 2017
- Stuart Tait Director · appointed 2004 · resigned 2017
- MMA Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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