Novosound LTD
Company SC548124 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.
2 directors on the board
- Derek Mathieson Director · appointed 2020
- Richard Baron Cooper Director · appointed 2018
Directors past 6 years
- Richard Baron Cooper Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Derek Mathieson Director · appointed 2020
- Richard Baron Cooper Director · appointed 2018
Left in the last 12 months
- Paul Munn Director · appointed 2022 · resigned 2026
- Anastasiia Sagaidachna Director · appointed 2024 · resigned 2026
- Hughes, David Allan, Dr Director · appointed 2016 · resigned 2025
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.
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
- Logan Energy Limited 1 shared director
- Interpac LTD 1 shared director
- Watercycle Technologies Limited 1 shared director
- Albacom Limited 1 shared director
- Scottish Bioenergy Cooperative Ventures Limited 1 shared director
- Merlin ERD Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC548124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2016 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| 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.
- Richard Baron Cooper ceased 2019-12-03
25-50% shares, 25-50% voting · notified 2018-03-27
Officers (8)
- Derek Mathieson Director · appointed 2020
- Richard Baron Cooper Director · appointed 2018
Show 6 former officers
- Anastasiia Sagaidachna Director · appointed 2024 · resigned 2026
- Paul Munn Director · appointed 2022 · resigned 2026
- Bill Yost Director · appointed 2022 · resigned 2024
- Daniel Jonathan Halliday Director · appointed 2019 · resigned 2022
- Martin Bell Director · appointed 2018 · resigned 2022
- Hughes, David Allan, Dr Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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