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The EDI Group Limited

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

Network

The large node is The EDI Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Jane Elizabeth Meagher 2022-2025 Director View profile
  2. Katherine Rosa Campbell 2018-2022 Director View profile
  3. Gavin Knight Barrie 2016-2018 Director View profile
  4. Hugh Alexander Rutherford 2014-2018 Director View profile
  5. Dr Deborah Clare Benson 2014-2016 Director View profile
  6. John Edgar Allison Watt 2014-2016 Director View profile
  7. Archibald Stephen Cardownie 2013-2014 Director View profile
  8. DAY, Cameron Blyth, Cllr 2013-2014 Director View profile
  9. Francis Wright Ross 2012-2016 Director View profile
  10. Margaret Frances Mary Chapman 2012-2014 Director View profile
  11. Gordon John Munro 2012-2017 Director View profile
  12. Angela Blacklock 2010-2014 Director View profile
  13. Lesley Adelaide Hinds 2009-2013 Director View profile
  14. Jason Geoffrey Rust 2009-2015 Director View profile
  15. Child, Maureen Margaret, Councillor 2009-2010 Director View profile
  16. Colin Keir 2008-2011 Director View profile
  17. Norma May Hart 2008-2009 Director View profile
  18. Wilson, Donald Caig, Mr. 2008-2009 Director View profile
  19. Hugh John Dunn 2007-2009 Director View profile
  20. Jeremy Ross Balfour 2007-2009 Director View profile
  21. Tom Buchanan 2007-2013 Director View profile
  22. Stephen Archibald Cardownie 2007-2008 Director View profile
  23. Tim Mckay 2007-2012 Director View profile
  24. Maginnis, Elizabeth, Councillor 2007-2008 Director View profile
  25. Peter Graham Watton 2007-2009 Director View profile
  26. Eric Weir Adair 2006-2018 Director View profile
  27. Fallon, Edward Brian, Councillor 2006-2007 Director View profile
  28. Gordon Ferguson Mackenzie 2006-2012 Director View profile
  29. Michael Perceval Dixon 2005-2007 Director View profile
  30. Peng Geik Drever 2005-2007 Director View profile
  31. Derrick Turner 2004-2006 Director View profile
  32. John Mark Di Ciacca 2004-2009 Director View profile
  33. Robert Cairns 2003-2007 Director View profile
  34. Andrew Alexander Scobbie 2003-2007 Director View profile
  35. Prof Ian James Wall 2001-2008 Director View profile
  36. Sheila Gilmore 2000-2007 Director View profile
  37. Hugh Frederick Dundas Mackintosh 2000-2006 Director View profile
  38. Colin Ian Hunter 2000-2007 Director View profile
  39. Weddell, Brian, Councillor 1999-2003 Director View profile
  40. Ian Perry 1998-2008 Director View profile
  41. Sheila Kennedy 1998-2000 Director View profile
  42. Angus John Mackay 1997-1999 Director View profile
  43. John Barrett 1997-2000 Director View profile
  44. Duncan William Sutherland 1997-2000 Director View profile
  45. Dr Elspeth Atkinson 1997-1997 Director View profile
  46. James Gilchrist 1996-2005 Director View profile
  47. Donald Craig Anderson 1996-1999 Director View profile
  48. Begg, David, Councillor 1996-1997 Director View profile
  49. Susan Dalgety 1995-1996 Director View profile
  50. Thomas Nisbet Aitchison 1995-1996 Director View profile
  51. Keith Taylor Geddes 1995-1996 Director View profile
  52. Sleigh, Daphne Mary Walker, Cllr 1994-1996 Director View profile
  53. Christine Margaret Richard 1994-1996 Director View profile
  54. William Blyth 1994-1996 Director View profile
  55. Mark James Harkin 1993-1995 Director View profile
  56. Michael Stanley Robert Pringle 1992-1993 Director View profile
  57. Paul George Lowenberg 1992-1993 Director View profile
  58. Mary Seath 1991-1993 Director View profile
  59. Donald Cameron Easterbrook Gorrie 1991-1997 Director View profile
  60. Robert Alexander Marshall 1989-1991 Director View profile
  61. Linda Gray 1988-1989 Director View profile
  62. Melvin Mackie 1988-1990 Director View profile
  63. William Ross 1996 Director View profile
  64. George Kerevan 1995 Director View profile
  65. Marek Jerzy Lazarowicz 1993 Director View profile
  66. Carol Ann Mcgowan 2006-2009 Secretary View profile
  67. Mary Wilson 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1988

Group

No further corporate or individual controller is recorded above The EDI Group Limited on the PSC register - it appears to be the top of its group.

13 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

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

4.8y median 2y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 5Arts and leisure 3Construction 3Hospitality 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.

Sources

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

Record details
Company number
SC110956
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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