HIE Orkney
Company SC126871 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Joseph Oxley Director · appointed 2025
- Graeme Boath Harrison Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Joseph Oxley Director · appointed 2025
- Graeme Boath Harrison Director · appointed 2025
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 3Finance 2Other 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HIE Ventures Limited 2 shared directors
Connected through a shared director
- Economic Development Association (Scotland) 1 shared director
- Made in Orkney Limited 1 shared director
- Taste of Orkney Limited 1 shared director
- Wave Energy Scotland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC126871 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/08/1990 |
| Address | AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Highlands and Islands Enterprise ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orkney Research & Innovation Campus LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-26
Officers (50)
- David Joseph Oxley Director · appointed 2025
- Graeme Boath Harrison Director · appointed 2025
- Alison Patricia Lyner Secretary · appointed 2012
Show 47 former officers
- Joanna Kate Peteranna Director · appointed 2024 · resigned 2025
- Sandra Dunbar Director · appointed 2024 · resigned 2025
- Nicholas Bryan Kenton Director · appointed 2017 · resigned 2024
- Carroll Carson Buxton Director · appointed 2016 · resigned 2024
- Donald Macdonald Macaulay Director · appointed 2010 · resigned 2016
- Alexander Lawrie Paterson Director · appointed 2010 · resigned 2010
- Douglas James Yule Director · appointed 2008 · resigned 2010
- Forbes Cameron Duthie Director · appointed 2008 · resigned 2017
- Ian Main Cunningham Director · appointed 2007 · resigned 2008
- Clifford Bichan Director · appointed 2007 · resigned 2008
- Roy John Flett Director · appointed 2007 · resigned 2008
- Eoin Robert Stevenson Director · appointed 2005 · resigned 2008
- Lorraine Irvine Bichan Director · appointed 2005 · resigned 2008
- Cameron Sutherland Taylor Director · appointed 2004 · resigned 2006
- Roy Learmonth Brown Director · appointed 2004 · resigned 2008
- Malcolm Stewart Marwick Director · appointed 2003 · resigned 2008
- Hugh Halcro-Johnston Director · appointed 2003 · resigned 2008
- Craig David Spence Director · appointed 2002 · resigned 2008
- Thelma Mary Ann Irvine Director · appointed 2002 · resigned 2008
- Ian Edward Johnstone Director · appointed 2002 · resigned 2008
- Allan Macleod Secretary · appointed 2001 · resigned 2012
- Jacqueline Harrison Secretary · appointed 2001 · resigned 2008
- Norma Mary Campbell Director · appointed 2000 · resigned 2005
- Trickett, Anthony Robert, Dr Director · appointed 2000 · resigned 2006
- Edgar George Balfour Director · appointed 1999 · resigned 2008
- Hugh Craigie Mainland Director · appointed 1999 · resigned 2002
- Brian Douglas Kynoch Director · appointed 1999 · resigned 2006
- Rognvald Derek Sandgarth Dale Johnson Director · appointed 1999 · resigned 2005
- Timothy John Gustav Hartmann Director · appointed 1998 · resigned 2004
- Andrew Harvie Wilson Director · appointed 1998 · resigned 2002
- George Irvine Kirkpatrick Director · appointed 1998 · resigned 2004
- Thomas Stephen Hagan Director · appointed 1998 · resigned 2003
- James Francis Robertson Director · appointed 1996 · resigned 1998
- Helen Ruth Sinclair Director · appointed 1994 · resigned 2000
- Stuart Garrioch Gray Director · appointed 1994 · resigned 2000
- Ken Murray Watson Director · appointed 1991 · resigned 2003
- Marcus Gunn Director · appointed 1991 · resigned 1999
- Moira Muir Dennison Director · appointed 1991 · resigned 1999
- Eric George Wilson Green Director · appointed 1991 · resigned 2000
- Margaret Jeffrey Symonds Director · appointed 1990 · resigned 1991
- Robert Robertson Shaw Secretary · appointed 1990 · resigned 2001
- Jeremy Baster Director · appointed 1990 · resigned 1999
- Hugh Clyde Director · appointed 1990 · resigned 1999
- Clifford Smith Johnston Director · appointed 1990 · resigned 1998
- George William Bain Costie Director · appointed 1990 · resigned 1999
- Judith Glue Director · appointed 1990 · resigned 1991
- David Ronald Linay Cursiter Director · appointed 1990 · resigned 1998
Directors and officers on the Companies House record, current and former.
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