DRB UK Maintenance Limited
Company SC315812 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
- Jean-Marc Bianchi Director · appointed 2021
- Henry Thomas Simpson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jean-Marc Bianchi Director · appointed 2021
- Henry Thomas Simpson Director · appointed 2021
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.
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
- Skerritt Electrical LTD. 2 shared directors
- TSG Power UK LTD 2 shared directors
Connected through a shared director
- Forecourt Systems Limited 1 shared director
- TSG Powertek LTD 1 shared director
- TSG UK Solutions LTD 1 shared director
- Powertek Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC315812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2007 |
| Address | FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- TSG UK Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Emtec Group Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Jean-Marc Bianchi Director · appointed 2021
- Vialex Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Henry Thomas Simpson Director · appointed 2021
Show 7 former officers
- Mark Mccabe Director · appointed 2012 · resigned 2021
- Scott Paul Stevenson Director · appointed 2012 · resigned 2021
- John Leathem Director · appointed 2010 · resigned 2021
- Robert Howden Mcarthur Director · appointed 2007 · resigned 2021
- Joseph Gerard Workman Director · appointed 2007 · resigned 2021
- Alan Mccabe Director · appointed 2007 · resigned 2021
- Colin William Hynd Secretary · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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