Enocell Limited

Company SC410882 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.6y median 13y

average tenure

14.7y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Construction 1Manufacturing 1Mining 1

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

Where to look Suggested search: succession planning for long-tenured seats.

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Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC410882
Status	Liquidation
Type	Private Limited Company
Incorporated	09/11/2011
Address	3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Accounts next due	30/09/2022
Accounts last made up	31/12/2020

Industry (SIC)

27110 - Manufacture of electric motors, generators and transformers

Ownership - persons with significant control (1)

Mr Donald Francis Irwin Houston British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Lints, Henry John Director · appointed 2017
Lidderdale, John Francis Dudley Director · appointed 2015
Macmillan, Gordon Director · appointed 2011
Macphee, Donald, Professor Director · appointed 2011
Rattray, Elizabeth-Ann Simpson, Doctor Former Director · appointed 2017 · resigned 2020
Davidson, Graham John Former Director · appointed 2014 · resigned 2023
Salmon, Lonnie Former Director · appointed 2013 · resigned 2014
Macphee, Roderick Allister Former Director · appointed 2013 · resigned 2014
Summers, Gillian Elizabeth Former Director · appointed 2012 · resigned 2012
Suttie, Ian Alexander Former Director · appointed 2011 · resigned 2017
Mclellan, Gordon Mccrum Former Director · appointed 2011 · resigned 2012
Leiper, Pamela Summers Former Director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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