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Governance Register

Company

Moredun Scientific Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 23

  1. Dr Jonathon James Alexander Marshall 2016–2020 Director View profile
  2. Dr Peter Glynne Harlech Jones 2016–2024 Director View profile
  3. John Edward Murray 2015–2023 Director View profile
  4. Professor Peter William Wells 2008–2016 Director View profile
  5. Professor John Michael Preston 2005–2016 Director View profile
  6. Professor Julie Lydia Fitzpatrick 2004–2023 Director View profile
  7. Professor John Brownlie 2001–2005 Director View profile
  8. Dr Paul Scotson Bramley 2000–2008 Director View profile
  9. David Laurence George Danson 2000–2019 Director View profile
  10. Juan Maria Escala 2000–2011 Director View profile
  11. Lesley Ann Stubbings 1998–2004 Director View profile
  12. Dr Joanna Jane Oliver 1997–2000 Director View profile
  13. Professor Quintin Archibald Mckellar 1997–2004 Director View profile
  14. Loudon Pearson Hamilton 1992–2001 Director View profile
  15. Alexander John Rennie Izat 1992–1997 Director View profile
  16. Dr Peter Van Den Broek 1990–1997 Director View profile
  17. Ian Douglas Aitken 1997 Director View profile
  18. James Jeffrey 1993 Director View profile
  19. James Stobo 2000 Director View profile
  20. Robert John Lennox 1997 Director View profile
  21. George Bovill Rennie Gray 1997 Director View profile
  22. Colin Neil Burnett 2001–2025 Secretary View profile
  23. Murdo John Mackenzie 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Moredun Scientific Limited is controlled by The Moredun Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register

Ultimately controlled by The Moredun Foundation.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

7 directors on the board

12.6y median 12.4y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Dormant 9Agriculture 2Other services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC107439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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