Albaco Limited
Company SC586124 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Jonathan Ewen Thompson Director · appointed 2024
- Leonard Michael Sinclair Director · appointed 2025
- James Allan Mccoll Obe Director · appointed 2018
- Andrei Kozliar Director · appointed 2024
- Jeremy Macduff Brettell Director · appointed 2024
- Anne Weatherston Director · appointed 2020
- Neil Jonathan Holden Director · appointed 2018
Directors past 6 years
- James Allan Mccoll Obe Director · appointed 2018
- Anne Weatherston Director · appointed 2020
- Neil Jonathan Holden Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Anne Weatherston Director · appointed 2020
Portfolio (6)
- Jonathan Ewen Thompson Director · appointed 2024
- Leonard Michael Sinclair Director · appointed 2025
- James Allan Mccoll Obe Director · appointed 2018
- Andrei Kozliar Director · appointed 2024
- Jeremy Macduff Brettell Director · appointed 2024
- Neil Jonathan Holden Director · appointed 2018
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
- Valu-Trac Investment Management Limited 1 shared director
- Caledonian Holdings PLC 1 shared director
- FNZ (UK) LTD 1 shared director
- Foster Denovo Limited 1 shared director
- Foster Denovo Group Limited 1 shared director
- 11:FS Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC586124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2018 |
| Address | REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Koretskiy,, Maksym
25-50% shares · notified 2024-09-03 - Sameer Gehlaut ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2023-02-27
Officers (28)
- Laura Naysmith Milligan Secretary · appointed 2026
- Leonard Michael Sinclair Director · appointed 2025
- Andrei Kozliar Director · appointed 2024
- Jeremy Macduff Brettell Director · appointed 2024
- Jonathan Ewen Thompson Director · appointed 2024
- Anne Weatherston Director · appointed 2020
- Neil Jonathan Holden Director · appointed 2018
- James Allan Mccoll Obe Director · appointed 2018
Show 20 former officers
- Matthew Waymark Secretary · appointed 2025 · resigned 2026
- Afshan Rathore Secretary · appointed 2025 · resigned 2025
- Matthew Edward James Waymark Secretary · appointed 2024 · resigned 2025
- William Michael Gray Director · appointed 2024 · resigned 2025
- Vipin Jain Director · appointed 2024 · resigned 2024
- Yogesh Kumar Director · appointed 2024 · resigned 2024
- Alexander Charles Cameron Director · appointed 2024 · resigned 2024
- Wade, Dominic Simon Francis, M Director · appointed 2024 · resigned 2024
- Sameer Gehlaut Director · appointed 2024 · resigned 2024
- Michael William Mustard Secretary · appointed 2024 · resigned 2024
- Catherine Ann Brown Director · appointed 2023 · resigned 2024
- Robert Sharpe Director · appointed 2023 · resigned 2024
- Kasthurirangan Balaji Prasanna Director · appointed 2023 · resigned 2024
- Michael Morley Director · appointed 2023 · resigned 2023
- Jeffrey Picton Director · appointed 2023 · resigned 2024
- Graeme Reid Jones Director · appointed 2022 · resigned 2023
- John Fisher Director · appointed 2020 · resigned 2023
- Mcneill, Fraser Malcolm, Mr. Director · appointed 2019 · resigned 2023
- Wendy Morrison Director · appointed 2018 · resigned 2020
- Rod Ashley Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record