Dounreay Site Restoration Limited
Company SC307493 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1
directors on the board
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Dormant 1Other services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nuclear Restoration Services Limited 1 shared director
- Research Sites Restoration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC307493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2006 |
| Address | BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, KW14 7TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Cavendish Dounreay Partnership Limited
ownership of shares 75-100% voting rights 75-100% - The Secretary of State for Energy Security and Net Zero
ownership of shares 25-50%
Officers (47)
- Robert Andrew Fletcher Director · appointed 2024
- Colin Stuart Reid Secretary · appointed 2022
Show 45 former officers
- Simon Robert Haben Director · appointed 2022 · resigned 2023
- Gwen Susan Parry-Jones Director · appointed 2021 · resigned 2023
- Paul Andrew Vallance Director · appointed 2021 · resigned 2023
- Lawrence John Haynes Director · appointed 2021 · resigned 2023
- Michael Leslie Moore Director · appointed 2021 · resigned 2023
- Neil Robert Cook Director · appointed 2021 · resigned 2025
- Mark Jonathan Rouse Director · appointed 2020 · resigned 2024
- Barrie Charles Cran Director · appointed 2020 · resigned 2023
- Graham John Cameron Director · appointed 2020 · resigned 2021
- Lesley Frances Sewell Director · appointed 2019 · resigned 2021
- Kenneth Malcolm Douglas Director · appointed 2019 · resigned 2021
- Susan Jee Director · appointed 2019 · resigned 2023
- Martin Joseph Moore Director · appointed 2018 · resigned 2019
- Fiona Jill Bruce Secretary · appointed 2018 · resigned 2022
- Samuel Graham Usher Director · appointed 2017 · resigned 2021
- Steven Howard Paris Secretary · appointed 2016 · resigned 2018
- Simon Robert Middlemas Director · appointed 2016 · resigned 2021
- William Charles Root Director · appointed 2016 · resigned 2021
- David Charles Lowe Director · appointed 2016 · resigned 2019
- Simon Christopher Bowen Director · appointed 2015 · resigned 2020
- Phillip James Craig Director · appointed 2015 · resigned 2019
- Craig Wilson Brown Director · appointed 2015 · resigned 2017
- James Gray Director · appointed 2015 · resigned 2016
- Graeme Russell Foster Director · appointed 2014 · resigned 2016
- Kenneth James Heider Director · appointed 2014 · resigned 2017
- Bruce Claude Covert Director · appointed 2014 · resigned 2017
- Robert Francis Kury Director · appointed 2014 · resigned 2016
- Peter John Craig Secretary · appointed 2013 · resigned 2016
- Charles William Mcvay Director · appointed 2013 · resigned 2014
- Malcolm Smith Director · appointed 2013 · resigned 2013
- Keith Watterson Director · appointed 2013 · resigned 2018
- Robert Corken Gray Director · appointed 2013 · resigned 2016
- Jason Lynn Casper Director · appointed 2013 · resigned 2014
- Stephen Beckitt Director · appointed 2013 · resigned 2019
- Dyan Leigh Foss Director · appointed 2012 · resigned 2014
- Alan Joseph Scullion Director · appointed 2012 · resigned 2015
- Roger Andrew Hardy Director · appointed 2012 · resigned 2015
- Elizabeth Gray Director · appointed 2011 · resigned 2016
- Anthony John Wratten Director · appointed 2008 · resigned 2012
- Bayliss, Colin Roy, Doctor Director · appointed 2008 · resigned 2009
- Mitchell, Leslie Arthur, Dr Director · appointed 2008 · resigned 2013
- Curtis, Charles David, Professor Director · appointed 2008 · resigned 2012
- Philip John Colville Director · appointed 2007 · resigned 2013
- Stephen Henry White Director · appointed 2006 · resigned 2012
- Peter John Park Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record