Mather & Platt Machinery Limited
Company SC324717 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
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
Directors past 6 years
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
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.
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 2 shared directors
- Celeros Flow Technology UK Limited 2 shared directors
- Flow UK Real Estate Holdings Limited 2 shared directors
- Clyde Union (Holdings) Limited 2 shared directors
- Clyde Union Limited 2 shared directors
- Girdlestone Pumps Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC324717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2007 |
| Address | 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Clyde Union Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ian Allister Pearson Director · appointed 2020
- Clare-Frances Bradshaw Director · appointed 2020
Show 15 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
- 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
- Allan Cameron Dowie Director · appointed 2009 · resigned 2012
- Thomas James Brown Secretary · appointed 2007 · resigned 2013
- Dennis Gallacher Director · appointed 2007 · resigned 2008
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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