Napier University Ventures Limited
Company SC103082 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.
5
directors on the board
3.8y median 2y
average tenure
9.6y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
1
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.
Education 2Professional services 2Tech and media 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advance HE 1 shared director
- Prospect Sporting Insights Limited 1 shared director
- Newbattle Abbey College 1 shared director
- Mcgoff Financial Services Limited 1 shared director
- Memcrypt Limited 1 shared director
- Built Environment Smarter Transformation Innovation Enterprise Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC103082 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/02/1987 |
| Address | MERCHISTON TOWER, COLINTON ROAD, EDINBURGH, EH10 5DT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management72190 - Other research and experimental development on natural sciences and engineering85421 - First-degree level higher education85422 - Post-graduate level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Laura Wright Director · appointed 2025
- Rigby, Susan, Professor Director · appointed 2025
- Rex Gall Tomlinson Director · appointed 2024
- Michael Joseph Greenhalgh Director · appointed 2021
- Andrew Peter Mcgoff Director · appointed 2016
Show 36 former officers
- June Hutchison Boyle Director · appointed 2020 · resigned 2024
- David Cloy Secretary · appointed 2017 · resigned 2021
- Sambell, Alistair John, Professor Director · appointed 2015 · resigned 2020
- Simon Leo Belfer Director · appointed 2014 · resigned 2016
- Nolan, Andrea Mary, Professor Director · appointed 2013 · resigned 2024
- Duffield, John Ralph, Professor Director · appointed 2012 · resigned 2014
- Forbes, Graham John Thomson, the Very Reverend Dr Director · appointed 2012 · resigned 2020
- Jackie Mackenzie Director · appointed 2010 · resigned 2013
- Mackenzie, Robin Kenneth, Dr Director · appointed 2008 · resigned 2012
- Borthwick, George Cooper, Professor Director · appointed 2008 · resigned 2012
- Eric Gibson Director · appointed 2006 · resigned 2009
- Strike, Peter, Professor Director · appointed 2006 · resigned 2007
- Stringer, Joan Kathleen, Professor Dame Director · appointed 2003 · resigned 2013
- Gillian Margaret Tucker Director · appointed 2001 · resigned 2005
- Deirdre Catherine Robertson Director · appointed 2001 · resigned 2006
- Cubie, Andrew, Sir Director · appointed 2001 · resigned 2008
- Webber, Gerald Christopher, Dr Secretary · appointed 1999 · resigned 2017
- Grieve, James Iain Maurice Mcleod, Dr Director · appointed 1998 · resigned 2002
- Thorne, Michael Philip, Professor Director · appointed 1998 · resigned 2001
- Colin Bryce Director · appointed 1998 · resigned 2002
- Read, Arnold Wadkin, Dr Director · appointed 1997 · resigned 2000
- Miller, Ronald Andrew Baird, Sir Director · appointed 1997 · resigned 2001
- Dickinson, Keith William, Professor Director · appointed 1996 · resigned 1998
- Mavor, John, Professor Director · appointed 1994 · resigned 2002
- Gesa Walker Director · appointed 1993 · resigned 1998
- Geoffrey Thomas Fielding Director · appointed 1992 · resigned 1996
- Elizabeth Forbes Milligan Director · appointed 1992 · resigned 1996
- Alastair Anderson Director · appointed 1990 · resigned 2001
- Edward Angus Director · appointed 1989 · resigned 1999
- Alexander Lindsay Stewart Director · appointed 1989 · resigned 2000
- Ian James Miller Secretary · resigned 1999
- Wright, Michael, Professor Director · resigned 1997
- James Murray Director · resigned 1995
- Turmeau, William Arthur, Professor Director · resigned 1994
- John Kenneth Darby Director · resigned 1996
- Kathleen Janette Anderson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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