Icerobotics LTD
Company SC331391 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.
4 directors on the board
- Gareth Hughes Director · appointed 2022
- Robert Eric Boyce Director · appointed 2022
- Stuart Alexander Maclennan Director · appointed 2022
- John Ian Hamilton Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Gareth Hughes Director · appointed 2022
- Robert Eric Boyce Director · appointed 2022
- Stuart Alexander Maclennan Director · appointed 2022
- John Ian Hamilton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Andrew Mark Peacock Director · appointed 2022 · resigned 2025
- Anthony Mcmahon Director · appointed 2022 · 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.
Professional services 11Retail and trade 3Utilities 1
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
- Icerobotics Holdings LTD 4 shared directors
- Peacock Technology Limited 4 shared directors
Connected through a shared director
- Circular 1 Consulting Limited 1 shared director
- Yester Energy Company Limited 1 shared director
- Hamilton AG-Tech Advisory LTD. 1 shared director
- Aurora Orkney LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC331391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2007 |
| Address | UNIT 13A, ALPHA CENTRE, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control63990 - Other information service activities n.e.c.72190 - Other research and experimental development on natural sciences and engineering
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.
- Icerobotics Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Gareth Hughes Director · appointed 2022
- Robert Eric Boyce Director · appointed 2022
- Stuart Alexander Maclennan Director · appointed 2022
- John Ian Hamilton Director · appointed 2022
Show 10 former officers
- Andrew Mark Peacock Director · appointed 2022 · resigned 2025
- Anthony Mcmahon Director · appointed 2022 · resigned 2025
- Robert Lloyd Mcleod Director · appointed 2018 · resigned 2022
- Douglas William Armstrong Director · appointed 2016 · resigned 2022
- Douglas Chalmers Hutchison Director · appointed 2015 · resigned 2018
- David Malcolm Bowie Director · appointed 2014 · resigned 2015
- Alan John Picken Director · appointed 2011 · resigned 2017
- Antonia Catherine White Director · appointed 2008 · resigned 2020
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2008
- Morton Fraser Directors Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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