The Governance RegisterEdition 2026 · Compiled 12th July 2026

Resomation Limited

Company SC323417 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
12.4y median 10.4y
average tenure
19.2y
longest tenure
4
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 10Other services 5

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC323417
StatusActive
TypePrivate Limited Company
Incorporated10/05/2007
Address25 HONEYWELL AVENUE, GLASGOW, G33 6HS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

28960 - Manufacture of plastics and rubber machinery

Ownership - persons with significant control (1)

  • Lbbc Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (11)

  • Keag, Alison Margaret Director · appointed 2016
  • Pickard, Howard Owen Director · appointed 2016
  • Pickard, Robert David Director · appointed 2016
  • Sullivan, Alexander Mcmillan Director · appointed 2007
  • Tinning, George Murray Former Director · appointed 2012 · resigned 2014
  • Sellers, Caroline Jane Former Secretary · appointed 2011 · resigned 2016
  • Parry, Stephen Former Secretary · appointed 2010 · resigned 2011
  • Rickman, Colin Francis Former Director · appointed 2010 · resigned 2012
  • Close, Alison Former Director · appointed 2007 · resigned 2016
  • Hendry, David Buchan Former Director · appointed 2007 · resigned 2010
  • Sinclair, Craig Livingstone Former Director · appointed 2007 · resigned 2011

Directors and officers on the Companies House record, current and former.

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