Charles River Laboratories Edinburgh Limited
Company SC091725 Active
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.
2 directors on the board
- Bathgate, Brian, Dr Director · appointed 2005
- Geoffrey Burns Director · appointed 2024
Directors past 6 years
- Bathgate, Brian, Dr Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Geoffrey Burns Director · appointed 2024
Portfolio (1)
- Bathgate, Brian, Dr Director · appointed 2005
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.
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
- Biofocus DPI (Holdings) LTD 1 shared director
- Charles River Laboratories Group 1 shared director
Deterministic, from public records.
Company details
| Number | SC091725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1985 |
| Address | ELPHINSTONE RESEARCH CENTRE, TRANENT, EH33 2NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles River Laboratories International Inc.
significant influence or control
Officers (25)
- Geoffrey Burns Director · appointed 2024
- Rushna Tejani Heneghan Secretary · appointed 2021
- Bathgate, Brian, Dr Director · appointed 2005
Show 22 former officers
- Andrea Romoli Director · appointed 2022 · resigned 2023
- Sarah Margaret Price Secretary · appointed 2020 · resigned 2020
- Sarah Margaret Price Director · appointed 2020 · resigned 2020
- David Ross Smith Director · appointed 2015 · resigned 2022
- Davide Molho Director · appointed 2015 · resigned 2018
- Thomas Ackerman Director · appointed 2004 · resigned 2015
- David P Johst Secretary · appointed 2004 · resigned 2020
- James C Foster Director · appointed 2004 · resigned 2015
- Desmond Joseph Paul Edward Cowan Secretary · appointed 2003 · resigned 2004
- Nimmo, Walter Sneddon, Dr Director · appointed 1997 · resigned 2004
- Stewart Gordon Leslie Secretary · appointed 1993 · resigned 2004
- Doreen Davidson Secretary · appointed 1990 · resigned 2004
- Alexander Cassels Director · appointed 1988 · resigned 1989
- Herbert Colin Wiseman Director · resigned 1996
- Sword, Ian Pollock, Doctor Director · resigned 2004
- Leonard Thomson Secretary · resigned 1993
- Alexander Biggart Wilson Director · resigned 1989
- Currie, Alastair, Sir Director · resigned 1989
- Peter Schaad Director · resigned 1991
- Peter Tester Main Director · resigned 1989
- Draffan, George Harry, Dr Director · resigned 1989
- Henry Bernard Newman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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