David Brown Systems UK Limited
Company SC341775 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
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2019
- Stewart Robert Macintosh Director · appointed 2019
9.8y median 7.4y
average tenure
15.4y
longest tenure
Directors past 6 years
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2019
- Stewart Robert Macintosh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2019
- Stewart Robert Macintosh Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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 8Manufacturing 5Arts and leisure 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.
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
- David Brown Group Limited 3 shared directors
- David Brown Santasalo UK (Industrial) LTD 3 shared directors
- David Brown Santasalo UK Limited 2 shared directors
- David Brown Systems Chile (Holdings) Limited 2 shared directors
- David Brown Systems India (Holdings) Limited 2 shared directors
Connected through a shared director
- DB Defence Manco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC341775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2008 |
| Address | 3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G74 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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 Blowers Capital IM LLP ceased 2020-01-22
significant influence · notified 2016-04-06 - Clyde Blowers Capital GP III LP ceased 2020-01-22
significant influence · notified 2017-07-24 - MDP Fund LP ceased 2023-03-07
significant influence · notified 2017-07-24 - Clyde Blowers Capital GP II LP ceased 2020-01-22
significant influence · notified 2017-07-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David Brown Systems Chile (Holdings) Limited
75-100% shares · notified 2016-04-06 - David Brown Group Limited
75-100% voting, appoints directors · notified 2016-04-06 - David Brown Systems India (Holdings) Limited
75-100% voting, significant influence (firm) · notified 2016-04-06 - SC343360
75-100% shares · notified 2016-04-06 - David Brown Systems Brazil (Holdings) Limited
75-100% shares, appoints directors · notified 2016-04-06 - DB Union Pension Trustee Limited ceased 2025-03-25
75-100% shares · notified 2016-04-06
Officers (19)
- Stewart Robert Macintosh Director · appointed 2019
- Kate Hilary Norman Director · appointed 2019
- David Armitt Director · appointed 2011
Show 16 former officers
- Zillah Frances Kenyon Doyle Director · appointed 2013 · resigned 2016
- Shauna Margaret Powell Director · appointed 2013 · resigned 2017
- Thomas Burley Director · appointed 2013 · resigned 2018
- Gerard Marshall Director · appointed 2013 · resigned 2017
- Norman John Paterson Director · appointed 2011 · resigned 2013
- Douglas Grahame Hawkins Director · appointed 2009 · resigned 2017
- Keith Lewis Mitchell Director · appointed 2009 · resigned 2013
- Alexander Stewart Director · appointed 2009 · resigned 2012
- Austen Mark Adams Director · appointed 2009 · resigned 2013
- Mark Harry Holland Director · appointed 2009 · resigned 2011
- David Gateshill Director · appointed 2009 · resigned 2009
- Geoffrey Charlson Director · appointed 2009 · resigned 2011
- Keith Gibson Director · appointed 2008 · resigned 2012
- James Allan Mccoll Obe Director · appointed 2008 · resigned 2018
- D.W. Director 1 Limited Corporate-director · appointed 2008 · resigned 2008
- D.W. Company Services Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record