Company · Glenrothes
QPE LTD.
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr Martin Clocherty 2025-2025 View profile
- Tristan Lloyd-Baker 2023-2025 View profile
- Alistar Williamson 2010-2018 View profile
- George Stewart 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components; Manufacture of loaded electronic boards
- Incorporated
- 30/06/2010
- Registered office
- Glenrothes
- Previous names
- Testworks (Scotland) LTD. (until 10/02/2025)
S4A (Scotland) LTD. (until 10/05/2022)
Ownership
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.
- Alistar Williamson ceased 2018-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - George Stewart ceased 2018-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Track Geometry Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-02-10 - Railsense Solutions LTD ceased 2025-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14
Group
- QPE LTD.
is controlled by Alistar Williamson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-19 · source: Companies House PSC register
Ultimately controlled by Alistar Williamson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Andrew Martin Chick Director · appointed 2018
- Ewan Lloyd- Baker Director · appointed 2021
Directors past 6 years
- Andrew Martin Chick Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Chick Director · appointed 2018
- Ewan Lloyd- Baker Director · appointed 2021
Left in the last 12 months
- Dr Martin Clocherty Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC381256
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data