Protech Heating Limited
Company SC361079 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.
4 directors on the board
- Nigel Ernest Newton Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- David Michael Taylor Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Nigel Ernest Newton Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- David Michael Taylor Director · appointed 2022
Left in the last 12 months
- Ivan James Trevor Director · appointed 2022 · resigned 2026
- Alan Charles Robinson Kirk Director · appointed 2022 · resigned 2026
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
- Dtgen South Limited 4 shared directors
- Power & Control Solutions LTD. 4 shared directors
- Dieselec Thistle Generators Limited 4 shared directors
- Gabb Holdings (Scotland) Limited 4 shared directors
- Eenergy Consultancy Limited 3 shared directors
- Centreco (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC361079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2009 |
| Address | ORION HOUSE, 7 ROBROYSTON OVAL, GLASGOW, G33 1AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ross Docherty ceased 2022-06-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC500746
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Nigel Ernest Newton Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Adam John Leak Secretary · appointed 2024
- David Michael Taylor Director · appointed 2022
Show 12 former officers
- Davinder Billing Secretary · appointed 2023 · resigned 2024
- Paul Horton Director · appointed 2022 · resigned 2022
- William Francis Gannon Director · appointed 2022 · resigned 2022
- Ivan James Trevor Director · appointed 2022 · resigned 2026
- James William Rudman Director · appointed 2022 · resigned 2025
- Oliver Joseph Hall Secretary · appointed 2022 · resigned 2026
- Alan Charles Robinson Kirk Director · appointed 2022 · resigned 2026
- Ross Docherty Secretary · appointed 2009 · resigned 2022
- Ian David Mackinnon Director · appointed 2009 · resigned 2022
- Anthony Joseph Reilly Director · appointed 2009 · resigned 2022
- Cosec Limited Corporate-secretary · appointed 2009 · resigned 2009
- Cosec Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record