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Companies/SC389430

Flowguard Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · No cessation recorded

Source record 12395931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LP
Landy Elaine PradasCurrent director
Appointed 2025-11-12 · Vice President, Controller
MG
Appointed 2025-11-12 · Chief Legal Officer
PS
Petrus SchooneCurrent director
Appointed 2019-09-16 · 6 yrs · Senior Director Manufacturing
+2 others
Show 7 historical appointments
JM
Joseph MccurryResigned director
Resigned 2024-03-15 · 1 yr · Vp Controller
CB
Chad BrenneiseResigned director
Resigned 2016-12-13 · 7 yrs · Director
DP
David PreyResigned director
Resigned 2014-09-01 · 1 yr · Director
SR
Steven RaskResigned director
Resigned 2014-02-04 · 2 yrs · Director
RC
Robert CarlsonResigned director
Resigned 2012-11-09 · 1 yr · Director
MT
Martin TennantResigned secretary
Resigned 2011-01-10 · 12 yrs
DB
Dane BartlettResigned director
Resigned 2010-11-24 · 8 yrs · Chief Administrative Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active