AAD Global Limited
Company SC547935 Active - Proposal to Strike off
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.
3 directors on the board
- Doug Richards Director · appointed 2017
- Catherine Todd Smith Director · appointed 2016
- Graeme Lawrence Smith Director · appointed 2016
Directors past 6 years
- Doug Richards Director · appointed 2017
- Catherine Todd Smith Director · appointed 2016
- Graeme Lawrence Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Doug Richards Director · appointed 2017
- Catherine Todd Smith Director · appointed 2016
- Graeme Lawrence Smith Director · appointed 2016
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
- JAG Worldwide Limited 2 shared directors
Connected through a shared director
- Sano School of Culinary Medicine Limited 1 shared director
- Ideas in Medicine Limited 1 shared director
- Ostomysecure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC547935 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/10/2016 |
| Address | 12 SOUTHVIEW ROAD, STRATHBLANE, GLASGOW, G63 9JQ |
| Accounts next due | 31/07/2024 |
| Accounts last made up | 31/10/2022 |
Industry (SIC)
Owned by (2) 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.
- Doug Richards
25-50% shares, 25-50% voting · notified 2016-12-02 - Catherine Todd Smith
25-50% shares, 25-50% voting · notified 2018-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baltic SEA Organics Limited ceased 2019-07-12
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-20
Officers (3)
- Doug Richards Director · appointed 2017
- Catherine Todd Smith Director · appointed 2016
- Graeme Lawrence Smith Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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