RIG Surveys Group Limited
Company SC621428 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.
3 directors on the board
- Craig Alfred Smith Director · appointed 2021
- Russell John Ritchie Director · appointed 2019
- Peter Christopher Young Director · appointed 2019
Directors past 6 years
- Russell John Ritchie Director · appointed 2019
- Peter Christopher Young Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Craig Alfred Smith Director · appointed 2021
- Russell John Ritchie Director · appointed 2019
- Peter Christopher Young Director · appointed 2019
Left in the last 12 months
- Jonathan Tebbutt Director · appointed 2024 · resigned 2026
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
- Evolution Offshore Limited 2 shared directors
- Evolution Ropes Limited 2 shared directors
- 3RD Momentum Limited 2 shared directors
Connected through a shared director
- Wild Wanderers Limited 1 shared director
- Challenger Energy Limited 1 shared director
- Evolution Hose Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC621428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2019 |
| Address | EVOLUTION VIEW WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 7GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 3RD Momentum Limited
75-100% shares, 75-100% voting · notified 2019-07-19 - Global Energy (Holdings) Limited ceased 2023-07-04
25-50% shares, 25-50% voting · notified 2019-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evolution Ropes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25
Officers (8)
- Craig Alfred Smith Director · appointed 2021
- 3RD Momentum Limited Corporate-secretary · appointed 2021
- Russell John Ritchie Director · appointed 2019
- Peter Christopher Young Director · appointed 2019
Show 4 former officers
- Jonathan Tebbutt Director · appointed 2024 · resigned 2026
- Gordon James Farmer Director · appointed 2019 · resigned 2023
- Roderick James Macgregor Director · appointed 2019 · resigned 2023
- Malcolm James Robert Donald Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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