Ryboquin Company LTD
Company SC446246 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.
5 directors on the board
- Jonathan Douglas Lane Director · appointed 2020
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2018
- Newman, Simon Paul, Dr Director · appointed 2017
Directors past 6 years
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2018
- Newman, Simon Paul, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Newman, Simon Paul, Dr Director · appointed 2017
Portfolio (4)
- Jonathan Douglas Lane Director · appointed 2020
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Indigo Products Limited 1 shared director
- Latium Roofing Systems Limited 1 shared director
- Latium Plastics Enterprises Limited 1 shared director
- Nanogenics Limited 1 shared director
- Connex ONE Limited 1 shared director
- Latium Tech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC446246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2013 |
| Address | FLAT 2, KIRKLEE GATE, GLASGOW, G12 0SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Enterprise
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC665618
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - SC707555
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 - Nanogenics Limited ceased 2023-10-05
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-11
Officers (13)
- Jonathan Douglas Lane Director · appointed 2020
- Adrian Christopher Kirk Director · appointed 2018
- Newman, Simon Paul, Dr Director · appointed 2017
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
Show 8 former officers
- Ian Andrew Mcdonald Director · appointed 2018 · resigned 2020
- Brian George Kennedy Director · appointed 2017 · resigned 2018
- Rooney Nimmo Limited Corporate-secretary · appointed 2017 · resigned 2022
- Alistair Strachan Director · appointed 2015 · resigned 2019
- David James Harrison Director · appointed 2015 · resigned 2019
- Patrick Alexander Campbell Fraser Director · appointed 2013 · resigned 2015
- Alan Keith Walker Director · appointed 2013 · resigned 2022
- Robert Ian Dick Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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