Unity Well Integrity Limited
Company SC615249 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.
7 directors on the board
- Graeme Forbes Coutts Director · appointed 2019
- Stephen Kent Director · appointed 2025
- Gary John Smart Director · appointed 2018
- Stuart Edward Ferguson Director · appointed 2019
- Alexander James Fettes Director · appointed 2025
- Neil Stephen Mcguinness Director · appointed 2018
- Dillan Arthur Perras Director · appointed 2024
4.9y median 7.4y
average tenure
7.6y
longest tenure
Directors past 6 years
- Graeme Forbes Coutts Director · appointed 2019
- Gary John Smart Director · appointed 2018
- Stuart Edward Ferguson Director · appointed 2019
- Neil Stephen Mcguinness Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Graeme Forbes Coutts Director · appointed 2019
- Stephen Kent Director · appointed 2025
- Gary John Smart Director · appointed 2018
- Stuart Edward Ferguson Director · appointed 2019
- Alexander James Fettes Director · appointed 2025
- Neil Stephen Mcguinness Director · appointed 2018
- Dillan Arthur Perras Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Mark Edward Illingworth Director · appointed 2019 · 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.
Other services 10Professional services 10Business services 9Mining 3Finance 2Manufacturing 1Property 1Transport 1
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
- Frontrow Energy Technology Group Limited 4 shared directors
- Interventek Subsea Engineering Limited 3 shared directors
- Pragma Well Technology Limited 3 shared directors
- Clearwell Energy Limited 2 shared directors
- Clearwell Energy Holdings Limited 2 shared directors
- Well-Sense Technology UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC615249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2018 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Frontrow Energy Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unity Well Integrity UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
Officers (9)
- Stephen Kent Director · appointed 2025
- Alexander James Fettes Director · appointed 2025
- Dillan Arthur Perras Director · appointed 2024
- Graeme Forbes Coutts Director · appointed 2019
- Stuart Edward Ferguson Director · appointed 2019
- Gary John Smart Director · appointed 2018
- Burness Paull LLP Corporate-secretary · appointed 2018
- Neil Stephen Mcguinness Director · appointed 2018
Show 1 former officer
- Mark Edward Illingworth Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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