ACT Blade Limited
Company SC520419 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.
6 directors on the board
- Macvicar, Donald William, Dr. Director · appointed 2015
- Colin Rutherford Director · appointed 2022
- Augusto Balestra Director · appointed 2022
- Lorenzo Isolabella Director · appointed 2022
- Malpede, Sabrina Maria, Dr Director · appointed 2015
- Rosiello, Alessandro, Dr Director · appointed 2015
Directors past 6 years
- Macvicar, Donald William, Dr. Director · appointed 2015
- Malpede, Sabrina Maria, Dr Director · appointed 2015
- Rosiello, Alessandro, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Lorenzo Isolabella Director · appointed 2022
Portfolio (5)
- Macvicar, Donald William, Dr. Director · appointed 2015
- Colin Rutherford Director · appointed 2022
- Augusto Balestra Director · appointed 2022
- Malpede, Sabrina Maria, Dr Director · appointed 2015
- Rosiello, Alessandro, Dr Director · appointed 2015
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.
Related organisations
- Smar-Azure Limited 2 shared directors
Connected through a shared director
- Teachers Media PLC 1 shared director
- Allstone Sands Gravels Aggregates Trading CO. LTD. 1 shared director
- Brookgate Limited 1 shared director
- Newriver Reit PLC 1 shared director
- Money Redress Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC520419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | 14-18 HILL STREET, EDINBURGH, EH2 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Kaj Morbech Halling ceased 2022-09-09
significant influence · notified 2016-11-11
Officers (8)
- Augusto Balestra Director · appointed 2022
- Lorenzo Isolabella Director · appointed 2022
- Colin Rutherford Director · appointed 2022
- Macvicar, Donald William, Dr. Director · appointed 2015
- Malpede, Sabrina Maria, Dr Director · appointed 2015
- Rosiello, Alessandro, Dr Director · appointed 2015
Show 2 former officers
- Kaj Morbech Halling Director · appointed 2016 · resigned 2022
- Bower, Daphne Jane, Prof Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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