Aggreko Pension Scheme Trustee Limited
Company SC349563 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.
1 directors on the board
- Allan Christopher Martin Director · appointed 2017
Directors past 6 years
- Allan Christopher Martin Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Acmca Limited 1 shared director
- A.G. Barr Pension Trustee Limited 1 shared director
- University of Dundee Superannuation & Life Assurance Scheme Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC349563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2008 |
| Address | 7TH FLOOR SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
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.
- Aggreko Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Propensions Limited Corporate-director · appointed 2022
- Aggreko Generators Limited Corporate-secretary · appointed 2021
- Allan Christopher Martin Director · appointed 2017
Show 19 former officers
- James Sweeney Director · appointed 2021 · resigned 2022
- Antony Deeb Director · appointed 2021 · resigned 2021
- Sharon Julie Napier Director · appointed 2020 · resigned 2022
- Hugh Morris Director · appointed 2018 · resigned 2020
- Lynn Franchi Secretary · appointed 2017 · resigned 2021
- Scott Arden Gourlay Secretary · appointed 2016 · resigned 2017
- Kathleen Anne Hitchen Director · appointed 2016 · resigned 2021
- John Grant Nairn Director · appointed 2015 · resigned 2022
- Ian Richard Ladd Director · appointed 2014 · resigned 2022
- Gary Keenan Director · appointed 2013 · resigned 2015
- William Andrew Carrick Director · appointed 2013 · resigned 2018
- Thomas Mcdade Armstrong Director · appointed 2012 · resigned 2017
- Thomas Paul Sreeves Director · appointed 2008 · resigned 2015
- Patrick William O'Driscoll Director · appointed 2008 · resigned 2012
- Angus George Cockburn Director · appointed 2008 · resigned 2014
- Kairen Wales Director · appointed 2008 · resigned 2013
- Gillian Kyle Secretary · appointed 2008 · resigned 2015
- Alison Sally Lefroy Brooks Director · appointed 2008 · resigned 2012
- Gerald O'Connor Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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