Smarter Grid Solutions Limited
Company SC344695 Active
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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
- Alan Kenneth Gooding Director · appointed 2008
- Tricia Breeger Director · appointed 2023
- John Fowler Director · appointed 2026
- Atsufumi Fujita Director · appointed 2024
6y median 2.7y
average tenure
18.1y
longest tenure
Directors past 6 years
- Alan Kenneth Gooding Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Alan Kenneth Gooding Director · appointed 2008
- Tricia Breeger Director · appointed 2023
- John Fowler Director · appointed 2026
- Atsufumi Fujita Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stuart David Mcghie Director · appointed 2020 · resigned 2025
- Brian Heery Director · appointed 2021 · resigned 2026
- Shin Takeuchi Director · appointed 2023 · resigned 2026
- Kenji Kitao Director · appointed 2023 · resigned 2026
- Katherine Heil Hamilton Director · appointed 2023 · resigned 2026
- Edward Alan Hill Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | SC344695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2008 |
| Address | OPTIMA BUILDING, 58 ROBERTSON STREET, GLASGOW, G2 8DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (6) 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.
- Mitsubishi Electric Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Environmental Energies Fund LP ceased 2021-08-19
25-50% shares · notified 2016-04-06 - Scottish Loan Fund LP ceased 2016-07-01
significant influence · notified 2016-04-06 - Scottish Investment Bank Limited ceased 2016-07-01
appoints directors · notified 2016-04-06 - Scottish Enterprise Glasgow ceased 2016-07-01
25-50% shares · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2021-08-19
appoints directors · notified 2016-04-06
Officers (28)
- John Fowler Director · appointed 2026
- Atsufumi Fujita Director · appointed 2024
- Tricia Breeger Director · appointed 2023
- Alan Kenneth Gooding Director · appointed 2008
Show 24 former officers
- Marta Marmiroli Director · appointed 2023 · resigned 2024
- Shin Takeuchi Director · appointed 2023 · resigned 2026
- Kenji Kitao Director · appointed 2023 · resigned 2026
- Katherine Heil Hamilton Director · appointed 2023 · resigned 2026
- Edward Alan Hill Director · appointed 2023 · resigned 2026
- Hideaki Komura Director · appointed 2021 · resigned 2023
- Brian Heery Director · appointed 2021 · resigned 2026
- Yuichiro Katsura Director · appointed 2021 · resigned 2023
- Yukitoki Tsukamoto Director · appointed 2021 · resigned 2023
- Stuart David Mcghie Director · appointed 2020 · resigned 2025
- Stephen George Cunningham Director · appointed 2020 · resigned 2021
- Brent Austin Marshall Director · appointed 2017 · resigned 2024
- James Kent Director · appointed 2016 · resigned 2023
- Graham William Ault Director · appointed 2014 · resigned 2021
- Ian Mckay Forgie Secretary · appointed 2014 · resigned 2017
- Ian Mackay Forgie Director · appointed 2013 · resigned 2017
- Gerard Docherty Director · appointed 2013 · resigned 2021
- John Gilbert Piers Scott Director · appointed 2013 · resigned 2017
- Robert Malcolm Armour Director · appointed 2011 · resigned 2016
- Graeme Ross Alexander Director · appointed 2011 · resigned 2013
- James Lamb Wilson Director · appointed 2010 · resigned 2012
- Currie, Robert Alastair Fraser, Dr Director · appointed 2009 · resigned 2020
- David Fraser Macleman Director · appointed 2008 · resigned 2013
- Stuart George Mackie Deed Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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