Company · Edinburgh
OLD College Capital Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 22
- Dr John William Edward Lonsdale 2018–2024 View profile
- Dr Claire Siobhan Brady 2013–2018 View profile
- Grant Wheeler 2011–2018 View profile
- David Cuthbertson Inglis Montgomery 2011–2020 View profile
- Ian Donald Murphy 2011–2013 View profile
- Derek Waddell 2005–2015 View profile
- Nigel Anthony Lewis Paul 2003–2011 View profile
- Derek James Gray 2002–2009 View profile
- Brian Alexander Kerr 1999–2007 View profile
- Dr Alastair David Milne 1999–2009 View profile
- Sir John Calman Shaw 1999–2001 View profile
- Professor William George Hill 1999–2003 View profile
- Robert John Elliot 1999–2009 View profile
- Dr Robert Smailes 1998–2005 View profile
- Dr Keith David Roy Winton 1996–2009 View profile
- William Stewart Macdonald 1989–1990 View profile
- Ian Francis Wallace 1998 View profile
- Michael Henry Weber 1996 View profile
- John Alexander Elphinstone Hughes 1998 View profile
- Michael Ronald John Pacitti 1991 View profile
- Christopher James Cope 2016–2022 View profile
- Ian Kelly Lamb 2009–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/03/1985
- Registered office
- Edinburgh
- Previous names
- Edinburgh Technology Fund Limited (until 18/08/2023)
Board analysis for researchers
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
- Professor Simon Geoffrey Best Director · appointed 2023
- Ashley Judith Shannon Director · appointed 2018
- Andrea Young Director · appointed 2025
Directors past 6 years
- Ashley Judith Shannon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Professor Simon Geoffrey Best Director · appointed 2023
- Ashley Judith Shannon Director · appointed 2018
- Andrea Young Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC092426
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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