Aggreko Australia Finance Limited
Company SC657156 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
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2020
- Heath Stewart Drewett Director · appointed 2020
Directors past 6 years
- Barry Hugh Fitzsimmons Director · appointed 2020
- Heath Stewart Drewett Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2020
- Heath Stewart Drewett Director · appointed 2020
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
- Aggreko Finance Limited 3 shared directors
- Aggreko Luxembourg Holdings 3 shared directors
- Aggreko International Projects Holdings Limited 3 shared directors
- Aggreko UK Finance Limited 3 shared directors
- Aggreko Russia Finance Limited 3 shared directors
- Aggreko Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC657156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2020 |
| Address | 7TH FLOOR SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Aggreko Holdings Limited
75-100% shares, 75-100% voting · notified 2020-03-11
Officers (6)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2020
- Aggreko Generators Limited Corporate-secretary · appointed 2020
- Heath Stewart Drewett Director · appointed 2020
Show 2 former officers
- Simon David Thomson Director · appointed 2020 · resigned 2022
- Peter Dilworth Kennerley Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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