EDC Integrated Limited

Company SC495333 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.

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.

directors on the board

5.4y median 2.3y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 12Manufacturing 6Business services 4Dormant 3Finance 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

E.D.C. (Scotland) Limited 5 shared directors
EDC AIR Compressors Limited 5 shared directors
EDC (North East) Limited 5 shared directors
Electronic Drives & Controls Limited 2 shared directors
TQI AC (Scotland) Limited 2 shared directors
EDC (NE) Limited 2 shared directors

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

Company details

Number	SC495333
Status	Active
Type	Private Limited Company
Incorporated	16/01/2015
Address	45 KILPATRICK DRIVE, RIVERFRONT, ERSKINE, PA8 7AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Edc Eot Limited
ownership of shares 75-100% as trust
Mr Shaun William Sutton ceased 2024 British
ownership of shares 50-75% voting rights 50-75%

Officers (9)

Julian Rice Mills Director · appointed 2024
David Alistair Mccullough Director · appointed 2024
Simon Hood Secretary · appointed 2024
Simon Leonard Hood Director · appointed 2024
John Richard Guthrie Director · appointed 2024
Shaun William Sutton Director · appointed 2015
Nicholas Mark S Brown Director · appointed 2015

Show 2 former officers

Julie Anne Brown Secretary · appointed 2015 · resigned 2024
Timothy John Sutton Director · appointed 2015 · resigned 2016

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

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