Earth Source Limited
Company SC559682 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Earth Source Tidal Power Limited 2 shared directors
- Start Point Productions Limited 1 shared director
- Earth Source Clyde Copper Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC559682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2017 |
| Address | GALDERBEG, GLENELG, KYLE, IV40 8JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Terence Alexander Nutkins British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as trust significant influence or control as trust - Mr Calum James Dunn British
ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (4)
- Michael Richard Burdon Director · appointed 2022
- Mark Christopher Marshall Director · appointed 2022
- Calum James Dunn Director · appointed 2020
- Terence Alexander Nutkins Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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