Torus Integrated Services Limited
Company SC719349 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.
6 directors on the board
- Derek Harcus Director · appointed 2024
- Daniel Gary Mcateer Director · appointed 2026
- Rodney Ardill Agnew Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Alexander John Bonner Director · appointed 2023
- Derek James Thomson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Rodney Ardill Agnew Director · appointed 2026
Portfolio (5)
- Derek Harcus Director · appointed 2024
- Daniel Gary Mcateer Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Alexander John Bonner Director · appointed 2023
- Derek James Thomson Director · appointed 2026
Left in the last 12 months
- George Rennie Director · appointed 2024 · resigned 2025
- Derek George Mitchell Director · appointed 2024 · resigned 2026
- Craig Alexander Runcie Director · appointed 2024 · 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.
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.
Related organisations
- Nexos Solutions Limited 3 shared directors
- Orbital GAS Systems Limited 2 shared directors
- Orbital GAS (Process and Instrumentation) Limited 2 shared directors
- Thyson Technology Limited 2 shared directors
- Thyson Technology Holdings Limited 2 shared directors
- Nzero Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC719349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2022 |
| Address | 4 GREENHOLE PLACE, BRIDGE OF DON, ABERDEEN, AB23 8EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nexos Solutions Limited
25-50% shares, 25-50% voting · notified 2022-03-04 - Bilfinger UK Limited
25-50% shares, 25-50% voting · notified 2023-03-13 - Stronachs Nominees Limited ceased 2022-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10
Officers (13)
- Daniel Gary Mcateer Director · appointed 2026
- Rodney Ardill Agnew Director · appointed 2026
- Derek James Thomson Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Derek Harcus Director · appointed 2024
- Alexander John Bonner Director · appointed 2023
Show 7 former officers
- George Rennie Director · appointed 2024 · resigned 2025
- Derek George Mitchell Director · appointed 2024 · resigned 2026
- Craig Alexander Runcie Director · appointed 2024 · resigned 2025
- Blackwood Partners LLP Corporate-secretary · appointed 2023 · resigned 2025
- Gordon James Farmer Director · appointed 2022 · resigned 2023
- Roderick James Macgregor Director · appointed 2022 · resigned 2023
- Terry Michael Allan Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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