Clyde Union (Holdings) Limited
Company SC317525 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.
3 directors on the board
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
- John David Moon Director · appointed 2025
4.4y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
- John David Moon Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy Martin Old Director · appointed 2020 · 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 10Finance 9Dormant 4Property 3
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
- Clyde Union DB Limited 3 shared directors
- Celeros Flow Technology UK Limited 3 shared directors
- Flow UK Real Estate Holdings Limited 3 shared directors
- Clyde Union Limited 3 shared directors
- Clyde Union China Holdings Limited 3 shared directors
- Clyde Union (Indonesia) (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC317525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| Address | 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- Celeros Flow Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30 - SPX Clyde UK Limited ceased 2020-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clyde Union DB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clyde Union Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clyde Union (Indonesia) (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S&N Pump and Rewind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- John David Moon Director · appointed 2025
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
Show 24 former officers
- Christopher Allen Mcvicker Director · appointed 2020 · resigned 2024
- Timothy Martin Old Director · appointed 2020 · resigned 2025
- Peter James Ryan Director · appointed 2019 · resigned 2020
- Jaime Manson Easley Director · appointed 2018 · resigned 2020
- Paul Andrew Cahill Director · appointed 2015 · resigned 2020
- Stephen Tsoris Director · appointed 2015 · resigned 2019
- Darren Howl Dickson Director · appointed 2013 · resigned 2015
- Jeremy Wade Smeltser Director · appointed 2012 · resigned 2018
- Balkar Sohal Director · appointed 2011 · resigned 2015
- Kevin Lucius Lilly Director · appointed 2011 · resigned 2015
- Patrick Joseph O'Leary Director · appointed 2011 · resigned 2012
- Mark Edward Shanahan Director · appointed 2011 · resigned 2020
- Thomas James Brown Secretary · appointed 2009 · resigned 2013
- Allan Cameron Dowie Director · appointed 2009 · resigned 2012
- Thomas Burley Director · appointed 2009 · resigned 2011
- Stephen Gilbey Director · appointed 2009 · resigned 2011
- Keith Lewis Mitchell Director · appointed 2009 · resigned 2011
- Crawford Ferguson Gorrie Director · appointed 2009 · resigned 2011
- Keith Gibson Director · appointed 2007 · resigned 2009
- Peter John Stuart Director · appointed 2007 · resigned 2011
- Andrew L Waite Director · appointed 2007 · resigned 2011
- James Allan Mccoll Obe Director · appointed 2007 · resigned 2011
- James Graham Lees Director · appointed 2007 · resigned 2011
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record