The Governance RegisterEdition 2026 · Compiled 12th July 2026

Step Change Engineering Limited

Company SC702847 Active

Connected board network

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Board 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.

3
directors on the board
4y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Business services 10Professional services 8Finance 5Mining 4Manufacturing 3Utilities 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC702847
StatusActive
TypePrivate Limited Company
Incorporated29/06/2021
AddressBRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

71121 - Engineering design activities for industrial process and production

Ownership - persons with significant control (2)

  • Simmons Private Equity Ii Lp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Three60 Energy Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Murray, Kerrie Rae Doreen Director · appointed 2024
  • Thain, Walter Director · appointed 2021
  • Smith, Alasdair John Director · appointed 2021
  • Sutherland, Kevin Former Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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