Penumbra (Trading) Limited
Company SC143298 Active
Connected board network
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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.
3 directors on the board
- Michael Burns Director · appointed 2021
- Catherine Sarah Thomson Director · appointed 2025
- John Francis Lawrie Director · appointed 2009
Directors past 6 years
- John Francis Lawrie Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- John Francis Lawrie Director · appointed 2009
Portfolio (2)
- Michael Burns Director · appointed 2021
- Catherine Sarah Thomson Director · appointed 2025
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.
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.
Connected through a shared director
- Penumbra 1 shared director
- Homeless Network Scotland 1 shared director
- Granite Care Consortium LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC143298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1993 |
| Address | ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Penumbra Limited
ownership of shares 75-100%
Officers (19)
- Catherine Sarah Thomson Director · appointed 2025
- Charles Sweeny Secretary · appointed 2022
- Michael Burns Director · appointed 2021
- John Francis Lawrie Director · appointed 2009
Show 15 former officers
- Colin David Briggs Director · appointed 2024 · resigned 2025
- Elaine Paterson Dunlop Director · appointed 2023 · resigned 2023
- Eileen Jane Cumming Director · appointed 2021 · resigned 2024
- Rachael Gibbins Secretary · appointed 2017 · resigned 2021
- Laura Ellen Reid Director · appointed 2016 · resigned 2019
- Brian Small Director · appointed 2016 · resigned 2019
- Shona Elizabeth Thomson Secretary · appointed 2008 · resigned 2017
- Rees, Jennifer Linda, Dr Director · appointed 2004 · resigned 2009
- Nigel John Henderson Director · appointed 1999 · resigned 2021
- Robin Hall Director · appointed 1999 · resigned 2004
- Gordon Forbes Castell Secretary · appointed 1999 · resigned 2008
- Graeme Mcgregor Davidson Director · appointed 1993 · resigned 1999
- Peter John Kampman Secretary · appointed 1993 · resigned 1999
- Thomas Stewart Mcgregor Director · appointed 1993 · resigned 1999
- Thomas Drummond Hunter Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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