Baillie Gifford Shin Nippon Public Limited Company
Company SC093345 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The LAW Debenture Corporation P.L.C. 1 shared director
- Baring Fund Managers Limited 1 shared director
- Artemis Fund Managers Limited 1 shared director
- UBS Asset Management Life LTD 1 shared director
- Greencoat UK Wind PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC093345 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/05/1985 |
| Address | 3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Abigail Emma Rotheroe Director · appointed 2022
- Claire Elizabeth Catherine Finn Director · appointed 2021
- Kevin James Troup Director · appointed 2020
- Colin James Marshall Skinner Director · appointed 2018
- Vijayakumar, Sethu, Prof Director · appointed 2018
- Baillie Gifford & CO Limited Corporate-secretary · appointed 2014
Show 16 former officers
- Michael Neil Donaldson Director · appointed 2014 · resigned 2023
- Merryn Rosemary Somerset Webb Director · appointed 2011 · resigned 2022
- Simon Christopher Neale Somerville Director · appointed 2010 · resigned 2020
- Iain Archibald Mclaren Director · appointed 2009 · resigned 2019
- Angus John Tulloch Director · appointed 2007 · resigned 2011
- Paul Francis Charig Director · appointed 2005 · resigned 2019
- Sarah Jane Mackay Whitley Director · appointed 2001 · resigned 2010
- Ian Clelland Mcleish Director · appointed 1998 · resigned 2008
- Barry Michael Rose Director · appointed 1998 · resigned 2015
- Alexander Michael Hathorn Director · appointed 1994 · resigned 2009
- David Cowan Ritchie Director · resigned 1998
- George Veitch Director · resigned 1998
- Ian Temple Johnstone Director · resigned 1992
- Gavin John Norman Gemmell Director · resigned 2001
- John Charles Minall Director · resigned 1999
- Baillie Gifford & CO Corporate-secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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