OLD College Capital Holdings Limited
Company SC092426 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Best, Simon Geoffrey, Professor Director · appointed 2023
- Ashley Judith Shannon Director · appointed 2018
- Andrea Young Director · appointed 2025
3.8y median 2.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Ashley Judith Shannon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Best, Simon Geoffrey, Professor Director · appointed 2023
- Ashley Judith Shannon Director · appointed 2018
- Andrea Young Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Business services 4Professional services 2Arts and leisure 1Property 1Tech and media 1
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.
Related organisations
- OLD College Capital GP Limited 3 shared directors
Connected through a shared director
- York Science Park Limited 1 shared director
- Edinburgh University Press Limited 1 shared director
- Roslin Foundation 1 shared director
- Scottish National Jazz Orchestra 1 shared director
- Roslin Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC092426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1985 |
| Address | OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, EH8 9YL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- The University Court of the University of Edinburgh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Andrea Young Director · appointed 2025
- Best, Simon Geoffrey, Professor Director · appointed 2023
- Kenneth Ngai Secretary · appointed 2022
- Ashley Judith Shannon Director · appointed 2018
Show 22 former officers
- Lonsdale, John William Edward, Dr Director · appointed 2018 · resigned 2024
- Christopher James Cope Secretary · appointed 2016 · resigned 2022
- Brady, Claire Siobhan, Dr Director · appointed 2013 · resigned 2018
- Grant Wheeler Director · appointed 2011 · resigned 2018
- David Cuthbertson Inglis Montgomery Director · appointed 2011 · resigned 2020
- Ian Donald Murphy Director · appointed 2011 · resigned 2013
- Ian Kelly Lamb Secretary · appointed 2009 · resigned 2016
- Derek Waddell Director · appointed 2005 · resigned 2015
- Nigel Anthony Lewis Paul Director · appointed 2003 · resigned 2011
- Derek James Gray Director · appointed 2002 · resigned 2009
- Brian Alexander Kerr Director · appointed 1999 · resigned 2007
- Milne, Alastair David, Dr Director · appointed 1999 · resigned 2009
- Shaw, John Calman, Sir Director · appointed 1999 · resigned 2001
- Hill, William George, Professor Director · appointed 1999 · resigned 2003
- Robert John Elliot Director · appointed 1999 · resigned 2009
- Smailes, Robert, Dr Director · appointed 1998 · resigned 2005
- Winton, Keith David Roy, Dr Director · appointed 1996 · resigned 2009
- William Stewart Macdonald Director · appointed 1989 · resigned 1990
- Ian Francis Wallace Director · resigned 1998
- Michael Henry Weber Director · resigned 1996
- John Alexander Elphinstone Hughes Director · resigned 1998
- Michael Ronald John Pacitti Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record