Casing Technologies Group Limited
Company SC328867 Active
Connected board network
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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.
3 directors on the board
- Johnson, David, Mr. Director · appointed 2025
- Prejean, Robert Wayne, Mr. Director · appointed 2025
- Domino, Michael Wayne, Mr. Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Domino, Michael Wayne, Mr. Director · appointed 2025
Portfolio (2)
- Johnson, David, Mr. Director · appointed 2025
- Prejean, Robert Wayne, Mr. Director · appointed 2025
Left in the last 12 months
- David Stephenson Director · appointed 2024 · 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.
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
- Deep Casing Tools Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC328867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2007 |
| Address | UNIT 4 & 5 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Kirsteen Donna Morrison ceased 2022-10-24
75-100% shares · notified 2016-04-06 - SEP III GP Limited ceased 2017-10-09
significant influence · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2017-10-09
25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Futuretec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deep Casing Tools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Burness Paull LLP Corporate-secretary · appointed 2026
- Johnson, David, Mr. Director · appointed 2025
- Prejean, Robert Wayne, Mr. Director · appointed 2025
- Domino, Michael Wayne, Mr. Director · appointed 2025
Show 18 former officers
- Inc. Drilling Tools International Holdings Corporate-director · appointed 2024 · resigned 2025
- David Johnson Director · appointed 2024 · resigned 2024
- David Stephenson Director · appointed 2024 · resigned 2025
- R. Wayne Prejean Director · appointed 2024 · resigned 2024
- Stephen Kent Director · appointed 2017 · resigned 2024
- Gregory John Herrera Director · appointed 2017 · resigned 2024
- Tomas Hvamb Director · appointed 2015 · resigned 2024
- Douglas Alan Sedge Director · appointed 2015 · resigned 2017
- Derek Frederick Herrera Secretary · appointed 2013 · resigned 2023
- Gillian Elizabeth Hastings Director · appointed 2013 · resigned 2017
- Helena Findlay Quinn Secretary · appointed 2013 · resigned 2013
- Carel Willem Jan Hoyer Director · appointed 2012 · resigned 2015
- Brian Alexander Kerr Director · appointed 2012 · resigned 2017
- Kenneth George Mchattie Director · appointed 2011 · resigned 2012
- Ole Melberg Director · appointed 2008 · resigned 2015
- David John Sneddon Director · appointed 2008 · resigned 2012
- Andrew Aitken Spence Director · appointed 2008 · resigned 2015
- Lance Stephen Davis Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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