The Governance RegisterEdition 2026 · Compiled 12th July 2026

Edinburgh Science LTD

Company SC106331 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

14
directors on the board
3.3y median 1.6y
average tenure
12.5y
longest tenure
3
directors past 6 years
2 vs 7 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months

Where else this board sits

Education 14Arts and leisure 11Professional services 4Agriculture 2Finance 2Business services 1Hospitality 1Other services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC106331
StatusActive
TypePrivate Limited Company
Incorporated31/08/1987
Address20 HOPETOUN STREET, EDINBURGH, EH7 4GH
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

85590 - Other education n.e.c.

Ownership - persons with significant control (1)

  • Edinburgh Science Foundation Limited
    ownership of shares 75-100%

Officers (74)

  • Shaikh, Umar Tariq Director · appointed 2026
  • Duncan, Alistair Ronald Director · appointed 2026
  • Sterling, Craig Robert Charles Director · appointed 2026
  • Sena, Emily Shamiso Director · appointed 2026
  • Graham, Margaret Arma Director · appointed 2025
  • Codlin, Alexandra Secretary · appointed 2025
  • Geddes, Janet Christine Director · appointed 2024
  • Matthews, Melinda A Director · appointed 2024
  • Zafar, Mohammed Hassun Director · appointed 2024
  • Young, Louise Amanda Lang Director · appointed 2022
  • Dick, Brendan Sweeney Director · appointed 2022
  • Staniforth, Alexander Director · appointed 2019
  • Mcneese-Mechan, Amy, Dr Director · appointed 2017
  • Carter, Dawn Elizabeth Director · appointed 2014
  • Wall, Ian James, Prof Director
  • Gordon, Graeme Former Director · appointed 2024 · resigned 2025
  • Haque, Taslima Former Director · appointed 2023 · resigned 2026
  • Wilson, Carolyn Margaret Former Secretary · appointed 2023 · resigned 2025
  • Walker, Valerie Margaret Former Director · appointed 2022 · resigned 2025
  • Brown, Janet Marjorie, Dr Former Director · appointed 2019 · resigned 2025
  • Mickel, Mairi Former Director · appointed 2019 · resigned 2022
  • Purvis, Polly Susannah Athenais Former Director · appointed 2019 · resigned 2025
  • Marshall, Richard Millar Former Director · appointed 2019 · resigned 2025
  • Valenti, Martin Former Director · appointed 2019 · resigned 2023
  • Wilson, Donald Caig, Mr. Former Director · appointed 2017 · resigned 2022
  • Rose, Cameron Braithwaite Former Director · appointed 2017 · resigned 2022
  • Campbell, Ian Douglas, Councillor Former Director · appointed 2017 · resigned 2019
  • Doran, Karen, Councillor Former Director · appointed 2015 · resigned 2017
  • Lunn, Alex, Cllr Former Director · appointed 2015 · resigned 2017
  • Love, Polly Louise, Professor Former Director · appointed 2013 · resigned 2019
  • Ross, Francis Wright Former Director · appointed 2013 · resigned 2015
  • Gage, Simon Martin Former Director · appointed 2012 · resigned 2024
  • Fullerton, Catherine, Councillor Former Director · appointed 2012 · resigned 2013
  • Austin Hart, Norma May Former Director · appointed 2012 · resigned 2015
  • Blacklock, Angela Former Director · appointed 2012 · resigned 2017
  • Buchan, Geoffrey Gordon Crauford Former Director · appointed 2010 · resigned 2012
  • Fourman, Michael Paul, Prof Former Director · appointed 2010 · resigned 2024
  • Thomson, Benjamin John Paget Former Director · appointed 2009 · resigned 2015
  • Macroberts Corporate Services Limited Former Corporate-secretary · appointed 2008 · resigned 2022
  • Cairns, Ronald, Councillor Former Director · appointed 2008 · resigned 2012
  • Milne, Alastair David, Dr Former Director · appointed 2007 · resigned 2024
  • Snowden, Conor, Councillor Former Director · appointed 2007 · resigned 2012
  • Rennie, William Former Director · appointed 2007 · resigned 2009
  • Young, Philip John Former Director · appointed 2007 · resigned 2017
  • Matthews, Trevor John Former Director · appointed 2007 · resigned 2008
  • Rust, Jason Geoffrey Former Director · appointed 2007 · resigned 2010
  • Hawkins, Stephen Ian Former Director · appointed 2007 · resigned 2012
  • Mcmaster, Brian John, Sir Former Director · appointed 2007 · resigned 2012
  • Ritchie, Ian Cleland Former Director · appointed 2007 · resigned 2019
  • Monro, Stuart Kinnaird, Professor Former Director · appointed 2004 · resigned 2019
  • Aitken, Ewan Ritchie Former Director · appointed 2003 · resigned 2016
  • Macroberts, Messrs Former Secretary · appointed 2000 · resigned 2008
  • Tritton, Susan Barbara Former Director · appointed 1998 · resigned 2007
  • Paisley, Alastair Scott Former Director · appointed 1997 · resigned 2007
  • Gilchrist, James Former Director · appointed 1996 · resigned 1997
  • Anderson, Donald Craig Former Director · appointed 1996 · resigned 1999
  • Whitelaw, Walter Former Director · appointed 1996 · resigned 2007
  • Williamson, Paul Former Director · appointed 1996 · resigned 2002
  • Dixon, Bernard, Dr Former Director · appointed 1996 · resigned 2003
  • Furness, William Arthur Former Director · appointed 1995 · resigned 2007
  • Ponton, Thomas Veitch Former Director · appointed 1993 · resigned 1994
  • Rose, Steven, Professor Former Director · appointed 1993 · resigned 1996
  • Forrest, Moyra Elizabeth Mckenzie Former Director · appointed 1993 · resigned 1998
  • Lazarowicz, Marek Jerzy Former Director · appointed 1993 · resigned 1996
  • Durie, Bruce Former Director · appointed 1993 · resigned 1994
  • Cardownie, Stephen Archibald Former Director · appointed 1992 · resigned 1996
  • Wolff, Heinz Seigfreid, Professor Former Director · appointed 1992 · resigned 2011
  • Johnston, Thomas Lothian, Dr Former Director · appointed 1989 · resigned 1991
  • Bennett, Alexander Former Director · appointed 1989 · resigned 1990
  • Bennett & Robertson LLP Former Corporate-secretary · resigned 2000
  • Simpson, David, Dr Former Director · resigned 1993
  • Gamble, Frederick Bain Former Director · resigned 1992
  • Kerevan, George Former Director · resigned 1995
  • Broussine, Ivan Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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