Gizmo Innovations Limited
Company SC573861 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
- Bernard Derek Frutin Director · appointed 2017
- Jordan Maguire Director · appointed 2017
Directors past 6 years
- Bernard Derek Frutin Director · appointed 2017
- Jordan Maguire Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Bernard Derek Frutin Director · appointed 2017
- Jordan Maguire Director · appointed 2017
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
- Rocep-Lusol Holdings Limited 2 shared directors
- Gizmo Packaging Limited 2 shared directors
Connected through a shared director
- Rocep Pressure Packs Limited 1 shared director
- Gogo IP LTD 1 shared director
- Gogo INC. LTD 1 shared director
- Gogo Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC573861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2017 |
| Address | 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Jordan Maguire
75-100% shares, 75-100% voting · notified 2022-08-14 - confirmed: also a director of this company - Jordan Maguire ceased 2017-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 - confirmed: also a director of this company - Bernard Derek Frutin ceased 2022-08-14
significant influence · notified 2017-08-16 - Jordan Maguire ceased 2023-08-04
75-100% shares, 75-100% voting · notified 2022-08-14 - confirmed: also a director of this company
Officers (5)
- Bernard Derek Frutin Director · appointed 2017
- Jordan Maguire Director · appointed 2017
Show 3 former officers
- Hugh Sandford Paton Director · appointed 2017 · resigned 2019
- Ian George Murgitroyd Director · appointed 2017 · resigned 2017
- Jordan Maguire Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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