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Rotech Engineering Limited

Rotech Engineering Limited is an active UK company (number SC096773), incorporated 1986, with 6 current directors including Kenneth Masson Stewart and Kevin Cargill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rotech Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Steven George Aitken 2016-2018 Director View profile
  2. Timothy William Sheehan 2010-2011 Director View profile
  3. George Somerville Bell 2005-2016 Director View profile
  4. John Hector Mackenzie 1996-2001 Director View profile
  5. Dugald Macpherson 1995-2011 Director View profile
  6. Dr Hector Filippus Alexander Van Drentham-Susman 1993-2011 Director View profile
  7. Hendrik Pieter Stapel 1993-1994 Director View profile
  8. Cees Sla 1993-1994 Director View profile
  9. Bernard Voogd 1990-1994 Director View profile
  10. Armond Strvyk 1993 Director View profile
  11. John Edward Doubenmier 1993 Director View profile
  12. Helen Jane Mcgregor 1998-2000 Secretary View profile
  13. Kenneth Roderick Stewart 1994-2016 Secretary View profile
  14. The Grant Smith LAW Practice 1994-1997 Corporate-secretary View profile
  15. Douglas Campbell Graham 1993-1994 Secretary View profile
  16. Greer Mcroberts 1990-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1986

Ownership

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.

Group

  1. Rotech Engineering Limited is controlled by Rotech Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rotech Holdings Limited is controlled by Rotech International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 · source: Companies House PSC register
  3. Rotech International Limited is controlled by Donald Stewart
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-24 · source: Companies House PSC register

Ultimately controlled by Donald Stewart.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

10.5y median 10.3y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 12Professional services 11Mining 6Manufacturing 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC096773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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