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Company

Edinburgh Park (Management) Limited

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

Network

The large node is Edinburgh Park (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Audrey Bannerman 2022-2025 Director View profile
  2. Howard Gair Crawshaw 2021-2025 Director View profile
  3. Peter Matthew Short 2021-2022 Director View profile
  4. Lawson Douglas Steele 2015-2017 Director View profile
  5. Oliver James Millican 2014-2017 Director View profile
  6. Colin Ian Hunter 2008-2010 Director View profile
  7. Andrew Sutherland 2007-2014 Director View profile
  8. Noel Gerard Byrne 2006-2007 Director View profile
  9. Pamela Grant 2006-2014 Director View profile
  10. Paul Grant Herrington 2005-2006 Director View profile
  11. Alan Robert Cox 2003-2005 Director View profile
  12. John Murray Tucker 2003-2015 Director View profile
  13. David Dennis Mcintosh 2002-2003 Director View profile
  14. Thomas Malcolm Deans 2001-2006 Director View profile
  15. William Richard Hodgins 2000-2003 Director View profile
  16. Iain Smith 1998-1999 Director View profile
  17. Brian William Sweetland 1998-2005 Director View profile
  18. Mark Alistair Munro 1998-1999 Director View profile
  19. James Marr Stephen 1998-1998 Director View profile
  20. David Thomas Milloy 1998-2001 Director View profile
  21. Stephen William Aird 1996-2008 Director View profile
  22. Isabel Blair Ridley 1996-2000 Director View profile
  23. Prof Ian James Wall 1996-2008 Director View profile
  24. Marlene Wood 1995-2007 Director View profile
  25. John Burns 1994-2002 Director View profile
  26. Mark Stephen Bretherton 1994-1995 Director View profile
  27. Mark James Harkin 1994-1995 Director View profile
  28. Michael John Rutherford Young 1993-1996 Director View profile
  29. Philip Hartley Miller 1992-2014 Director View profile
  30. Keith Manson Miller 1992-1994 Director View profile
  31. Donald Stewart Farquhar Young 1992-1992 Director View profile
  32. William Ross 1992-1996 Director View profile
  33. Hardie Caldwell Secretaries Limited 2012-2017 Corporate-secretary View profile
  34. Carol Ann Mcgowan 2006-2009 Secretary View profile
  35. Mary Wilson 1996-2006 Secretary View profile
  36. William Blyth 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1992

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. Edinburgh Park (Management) Limited is controlled by Parabola Edinburgh Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-30 · source: Companies House PSC register
  2. Parabola Edinburgh Limited is controlled by Anne Deborah Millican
    Evidence
    ceased significant influence (trust) · notified 2017-03-16, ceased 2018-05-08 · source: Companies House PSC register

Ultimately controlled by Anne Deborah Millican.

24 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.

5 directors on the board

5y median 5.4y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 15Construction 10Finance 3Business services 2Dormant 2Professional services 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.

Sources

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

Record details
Company number
SC137394
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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