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Companies/SC080852

Boyd Brothers (Fauldhouse) Limited

Electrical installation · Livingston

ActiveUnited KingdomIncorporated 1982Private 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 · 2 ceased
British Engineering Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-07 · No cessation recorded

Source record 106997707
Show 2 ceased records
JB
Mr John BoydIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-07

Source record 115532560
LB
Mrs Lorraine BoydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-07

Source record 115532577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 15 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
JR
James ReevesResigned director
Resigned 2022-05-09 · 2 yrs · Group Cfo
SL
Sebastian LomaxResigned director
Resigned 2022-03-07 · 1 yr · Group Director Of Acquisitions
AK
Andrew KinseyResigned director
Resigned 2022-03-07 · 1 yr · Chief Risk Officer
SB
Stephen BoydResigned director
Resigned 2020-05-01 · 1 yr · Director
LB
Lorraine BoydResigned secretaryResigned director
Resigned 2002-01-01 · 20 yrs
RB
Robert BoydResigned director
Resigned 1989-02-01 · 11 yrs · Director
JB
John BoydResigned directorResigned secretary
Resigned 1989-02-01 · 33 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active