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Companies House dossier

SURVIVEX TMS LIMITED

SC242176Active· Ltd· Scotland· 2003-01-13Incorporated 2003-01-13Health 98/100 · Strong

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SURVIVEX TMS LIMITED is a Ltd currently active, incorporated on 2003-01-13. There are 1 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

1

Active secretaries

0

Appointed · 12mo

2

Resigned · 12mo

2

200% board churn in the last 12 months — significant instability.

Recent board changes

EID, Patty· Director
Resigned 2026-02-02
NILSEN, Frode Scott· Director
Appointed 2025-11-01
FRANKLIN, Kevin Nigel· Director
Resigned 2025-10-31
BODEN, Martin Brett· Director
Resigned 2025-06-30

NILSEN, Frode Scott

Appointed: 2025-11-01
Nationality: Norwegian
Residence: Denmark
Born: 03/1973

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BERNSAND, Sofia

Appointed: 2013-08-15
Resigned: 2014-06-19

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BROUGHTON, Alison

Appointed: 2014-06-19
Resigned: 2021-04-01

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LOMAX, David John

Appointed: 2005-09-20
Resigned: 2010-05-31
Nationality: British

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MARTIN, Scott

Appointed: 2003-06-02
Resigned: 2005-09-20
Nationality: British

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LC SECRETARIES LIMITED

Corporate Secretary

Appointed: 2006-04-03
Resigned: 2013-08-15

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LEDINGHAM CHALMERS

Corporate Nominee Secretary

Appointed: 2003-01-13
Resigned: 2006-04-03

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BEARD, Martin Leslie

Appointed: 2003-04-08
Resigned: 2005-10-31
Nationality: British
Born: 07/1962

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BODEN, Martin Brett

Appointed: 2024-06-01
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 02/1959

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BULLOCK, Stephen Paul

Appointed: 2015-01-21
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1956

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EID, Patty

Appointed: 2025-11-17
Resigned: 2026-02-02
Nationality: Canadian
Residence: United Arab Emirates
Born: 02/1978

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EID, Patty

Appointed: 2019-07-17
Resigned: 2021-04-01
Nationality: Lebanese
Residence: United Arab Emirates
Born: 02/1978

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FERGUSON, Louise

Appointed: 2004-02-12
Resigned: 2005-10-31
Nationality: British
Residence: United Kingdom
Born: 04/1958

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FRANKLIN, Kevin Nigel

Appointed: 2021-04-01
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1962

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GROVES, Paul

Appointed: 2009-10-09
Resigned: 2014-12-01
Nationality: British
Residence: England
Born: 06/1960

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HOWARTH, Leigh James

Appointed: 2006-04-18
Resigned: 2009-10-09
Nationality: British
Residence: Scotland
Born: 06/1964

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KEENAN, James Melvin

Appointed: 2003-04-08
Resigned: 2004-02-12
Nationality: British
Residence: Scotland
Born: 06/1949

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KIRK, James Richard Enfield

Appointed: 2015-12-21
Resigned: 2017-12-21
Nationality: English
Residence: Scotland
Born: 09/1974

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LOMAX, David John

Appointed: 2005-09-20
Resigned: 2010-05-31
Nationality: British
Residence: United Kingdom
Born: 10/1966

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MARTIN, Kevin Alexander

Appointed: 2005-10-31
Resigned: 2009-10-09
Nationality: British
Born: 12/1961

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MARTIN, Scott

Appointed: 2003-06-02
Resigned: 2005-09-20
Nationality: British
Born: 01/1969

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MCBRIDE, Maurice

Appointed: 2003-04-08
Resigned: 2004-02-12
Nationality: British
Residence: Scotland
Born: 09/1954

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MCCALL, William

Appointed: 2003-04-08
Resigned: 2004-02-12
Nationality: British
Residence: Scotland
Born: 03/1964

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MCKNIGHT, Robert Stephen

Appointed: 2019-02-22
Resigned: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

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OSSEIRAN, Karim

Appointed: 2017-12-21
Resigned: 2019-05-26
Nationality: Lebanese
Residence: United Arab Emirates
Born: 04/1976

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PINCHBECK, Robin Hunter

Appointed: 2004-02-12
Resigned: 2005-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1952

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REID, Alexander John

Appointed: 2004-02-12
Resigned: 2004-07-23
Nationality: British
Born: 05/1961

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SINCLAIR, Patrick Malcolm Mann

Appointed: 2021-04-01
Resigned: 2024-01-31
Nationality: British
Residence: England
Born: 04/1975

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STEPHEN, Diane Elizabeth Macdonald

Appointed: 2016-03-31
Resigned: 2019-03-08
Nationality: British
Residence: United Kingdom
Born: 11/1969

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STRACHAN, Murray Alexander

Appointed: 2003-03-19
Resigned: 2007-02-28
Nationality: British
Born: 09/1964

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THOMPSON, Carl William

Appointed: 2009-10-09
Resigned: 2021-02-05
Nationality: British
Residence: Scotland
Born: 07/1964

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THOW, Darren

Appointed: 2013-09-05
Resigned: 2016-04-08
Nationality: British
Residence: Scotland
Born: 02/1972

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WALKER, James Michael Ian

Appointed: 2005-02-01
Resigned: 2005-10-31
Nationality: British
Born: 02/1966

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LEDGE SERVICES LIMITED

Corporate Nominee Director

Appointed: 2003-01-13
Resigned: 2003-03-19

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