Stewart-Buchanan Gauges Limited
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
ActiveUnited KingdomIncorporated 1941Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedJH
Mrs Jane Patrick HossackIndividual
Significant influence or control
Notified 2025-10-06 · No cessation recorded
Source record 112832618IV
Mr Ian Andrew ValentineIndividual
Significant influence or control
Notified 2023-12-04 · No cessation recorded
Source record 106067160Show 5 ceased records
DR
Mr Derek William RaeIndividual
Significant influence or control
Notified 2022-09-05 · Ceased 2024-12-31
Source record 119012692JO
Mr John O'DonnellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-12-04
Source record 110572507LK
Miss Lynne Patricia KelmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-06
Source record 110571067CP
Mr Cameron Johnstone PhairIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-02
Source record 110571057SN
Mr Stephen NicolIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-30
Source record 110571063People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalKR
Kevin Innes Alexander RoseCurrent director
Appointed 2026-04-24
JH
Jane Patrick HossackCurrent director
Appointed 2025-11-06 · Finance Director
JH
Jane Patrick HossackCurrent secretary
Appointed 2025-10-06 · 1 yr
IV
Ian ValentineCurrent director
Appointed 2023-12-04 · 2 yrs · Sales Director
MF
Michael FitzsimmonsCurrent director
Appointed 2022-01-17 · 4 yrs · Director
Show 18 historical appointments
AC
Aaron ClintonResigned director
Resigned 2023-08-01 · 2 yrs · Director
DR
Derek RaeResigned director
Resigned 2022-09-05 · 2 yrs · Director
CS
Craig SinnettResigned director
Resigned 2019-12-18 · 3 yrs · Engineer
JM
John McnealisResigned director
Resigned 2017-12-14 · 4 yrs · Sales Engineer
HS
Hugh ServiceResigned director
Resigned 2015-01-23 · 4 yrs · Director
JB
Janos BorsosResigned director
Resigned 2012-04-13 · 5 yrs · Director
ST
Stuart TomineyResigned director
Resigned 2012-04-13 · 2 yrs · Director
JO
John O DonnellResigned director
Resigned 2012-03-01 · 11 yrs · Sales Director
CP
Cameron PhairResigned director
Resigned 2011-12-21 · 9 yrs · Director
SN
Stephen NicolResigned director
Resigned 2011-12-21 · 10 yrs · Director
LK
Lynne KelmanResigned secretary
Resigned 2010-02-01 · 15 yrs
LK
Lynne KelmanResigned director
Resigned 2010-02-01 · 15 yrs · Director
CP
Catherine PhairResigned secretary
Resigned 2004-05-01 · 5 yrs
CP
Catherine PhairResigned director
Resigned 1989-10-26 · 20 yrs · Director
GK
Resigned 1989-10-26 · 14 yrs · Director
JO
John O NeillResigned director
Resigned 1989-10-26 · 20 yrs · Director
FP
Frank PhairResigned director
Resigned 1989-10-26 · 27 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active