Network
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Who leads it
Previous officers 7
- Kennedy, James Henry, the Executors of the Late Dr 2009-2020 View profile
- Ruth Urie 1993-2002 View profile
- Euan Thomas Cameron Kennedy 2009 View profile
- James Edgar Semple 2021 View profile
- Alastair Strathdee Headrick 2002 View profile
- Robert Morgan Urie 1993 View profile
- Robertson Paul 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1954
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.
- James Edgar Semple ceased 2020-04-28
25-50% shares · notified 2016-04-06
Group
- Shielbridge Limited
is controlled by James Edgar Semple
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-04-28 · source: Companies House PSC register
Ultimately controlled by James Edgar Semple.
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.
3 directors on the board
- Prof Malcolm Gracie Semple Director · appointed 2021
- Thomas Rokeby Conyngham Corfield Director · appointed 2024
- Peter John Ord Director · appointed 2002
Directors past 6 years
- Peter John Ord Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Thomas Rokeby Conyngham Corfield Director · appointed 2024
Portfolio (2)
- Prof Malcolm Gracie Semple Director · appointed 2021
- Peter John Ord Director · appointed 2002
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC029862
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data