Geoplacer Limited
Company SC409053 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HRH Limited 4 shared directors
- HRH Geological Services International Limited 4 shared directors
- Management BY Design (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC409053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| Address | 100 UNION STREET, ABERDEEN, AB10 1QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hrh Geological Services International Limited
ownership of shares 75-100% - Mr Dawood Khan ceased 2016 British
significant influence or control - Mr Christopher Harlow ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr David Harrison ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Amy Carole O'Sullivan Director · appointed 2023
- Dawood Khan Director · appointed 2012
- Christopher John Harlow Director · appointed 2012
- David Harrison Director · appointed 2012
- Peterkins Services Limited Corporate-secretary · appointed 2011
Show 1 former officer
- Thomas George Rennie Nominee-director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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