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Company

RUA Biomaterials Limited

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

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Who leads it

Previous officers 21

  1. Iain Crawford Anthony 2022-2023 Director View profile
  2. Dr Caroline Stretton 2021-2024 Director View profile
  3. David Muir Richmond 2020-2021 Director View profile
  4. John Mckenna 2016-2024 Director View profile
  5. Roy Mitchell 2013-2015 Director View profile
  6. Judith Isobel Mackinnon 2002-2003 Director View profile
  7. William Craig Strachan 2002-2004 Director View profile
  8. Francis Patrick Maguire 2002-2013 Director View profile
  9. Emmet Lydon 2002-2003 Director View profile
  10. Dr Graham Mckay 2001-2003 Director View profile
  11. Paul Burns 2001-2003 Director View profile
  12. Ian George Cameron 1998-2004 Director View profile
  13. Edward Mcdaid 1998-2016 Director View profile
  14. Francis John Philip Madden 1997-2002 Director View profile
  15. Archibald Bernard Robertson 1995-1997 Director View profile
  16. Peter Duijst 1993-2003 Director View profile
  17. Bruno Lowinger 1993-2002 Director View profile
  18. James Gordon Wright 2002 Director View profile
  19. Kathryn Mary Full 2019-2023 Secretary View profile
  20. John Christopher David Parsons 2004-2019 Secretary View profile
  21. Stuart Lawrie 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1988

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. RUA Biomaterials Limited is controlled by RUA Life Sciences PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RUA Life Sciences PLC.

4 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.

2 directors on the board

5.4y median 5.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Manufacturing 3Dormant 1Property 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
SC111794
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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