Penumbra
Company SC091542 Active
Scottish charity SC010387, registered with OSCR · income £18,399,952 · City of Edinburgh
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Robert John Duff Director · appointed 2025
- Andrew Hardie Director · appointed 2024
- Geoffrey Lawrence Huggins Director · appointed 2020
- Lorna Jane Gilbert Director · appointed 2025
- Catherine Sarah Thomson Director · appointed 2024
- Clare Margaret Duffy Director · appointed 2025
- Paula Shiels Director · appointed 2025
- Benjamin James Glaister Director · appointed 2025
- Robinson, Sara, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Robert John Duff Director · appointed 2025
- Andrew Hardie Director · appointed 2024
- Geoffrey Lawrence Huggins Director · appointed 2020
- Lorna Jane Gilbert Director · appointed 2025
- Clare Margaret Duffy Director · appointed 2025
- Paula Shiels Director · appointed 2025
- Benjamin James Glaister Director · appointed 2025
- Robinson, Sara, Dr Director · appointed 2020
Portfolio (1)
- Catherine Sarah Thomson Director · appointed 2024
Left in the last 12 months
- Jane Mackenzie Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Penumbra (Trading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC091542 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/1985 |
| Address | ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Trustees (10)
- Duff, Robert John director · since 2025
- Duffy, Clare Margaret director · since 2025
- Gilbert, Lorna Jane director · since 2025
- Glaister, Benjamin James director · since 2025
- Shiels, Paula director · since 2025
- Burns, Michael secretary · since 2024
- Hardie, Andrew director · since 2024
- Thomson, Catherine Sarah director · since 2024
- Huggins, Geoffrey Lawrence director · since 2020
- Robinson, Sara, Dr director · since 2020
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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