TRG Esot Limited
Company SC148687 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- LEE, Byolim, Ms. Director · appointed 2025
- Neil Joseph Davies Director · appointed 2024
- Lyndon Harland Director · appointed 2025
- Roslyn Siddall Director · appointed 2022
- Geoffrey Douglas Miller Director · appointed 1997
7.4y median 1.8y
average tenure
29.3y
longest tenure
Directors past 6 years
- Geoffrey Douglas Miller Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- LEE, Byolim, Ms. Director · appointed 2025
- Neil Joseph Davies Director · appointed 2024
- Lyndon Harland Director · appointed 2025
- Roslyn Siddall Director · appointed 2022
- Geoffrey Douglas Miller Director · appointed 1997
0
also govern a charity
Left in the last 12 months
- Hyungwoo Lim Director · appointed 2022 · resigned 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.
Professional services 14Manufacturing 5
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- TR Employee Benefits Trust Limited 5 shared directors
- TR Employee Share Scheme Trustee Limited 5 shared directors
- Tullis Russell Coaters Limited 2 shared directors
- Tullis Russell Group Limited 2 shared directors
- Tullis Russell Coated Papers Limited 2 shared directors
- Tullis Russell Asia Pacific Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC148687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1994 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Tullis Russell Group Limited
75-100% shares, 25-50% voting · notified 2016-07-12
Officers (55)
- LEE, Byolim, Ms. Director · appointed 2025
- Lyndon Harland Director · appointed 2025
- Neil Joseph Davies Director · appointed 2024
- Neil Joseph Davies Secretary · appointed 2022
- Roslyn Siddall Director · appointed 2022
- Geoffrey Douglas Miller Director · appointed 1997
Show 49 former officers
- Simon Jeffrey Fowler Director · appointed 2024 · resigned 2025
- Andrew Thomas Carmichael Director · appointed 2022 · resigned 2024
- Hyungwoo Lim Director · appointed 2022 · resigned 2025
- Jung Tak Huh Director · appointed 2018 · resigned 2022
- John Arthur Lewis Director · appointed 2017 · resigned 2024
- Kirsty Elizabeth Grant Director · appointed 2015 · resigned 2018
- James Alexander Clark Director · appointed 2014 · resigned 2015
- Wilde, Dominic, Mr. Director · appointed 2013 · resigned 2014
- Jordan Clough Director · appointed 2012 · resigned 2022
- Dougall, Lawrence Ritchie, Mr. Director · appointed 2012 · resigned 2013
- Donaldson, Edward, Mr. Director · appointed 2011 · resigned 2015
- Andrew Moir Director · appointed 2011 · resigned 2012
- Ian Clarke Director · appointed 2011 · resigned 2012
- John Brenden Preece Director · appointed 2009 · resigned 2011
- Eileen Mary Jarrett Director · appointed 2008 · resigned 2011
- Nicholas Reginald Butcher Director · appointed 2007 · resigned 2009
- Stephen Nimmo Forbes Director · appointed 2007 · resigned 2009
- John Michael Patrick Whelan Director · appointed 2006 · resigned 2009
- Don Campbell Munro Director · appointed 2005 · resigned 2007
- Ewan Lindsay Director · appointed 2003 · resigned 2008
- Ronald Gordon Adam Director · appointed 2003 · resigned 2011
- Roger James Brindley Director · appointed 2002 · resigned 2006
- Parr, Christopher Alick, George Director · appointed 2002 · resigned 2015
- Stephen Richard Klein Director · appointed 2002 · resigned 2005
- Craig Marshall Director · appointed 2001 · resigned 2004
- Erik Priessman Director · appointed 2001 · resigned 2002
- George Ridley Director · appointed 2001 · resigned 2003
- Andrew John Woollard Director · appointed 2000 · resigned 2002
- Lorraine Jackson Director · appointed 1999 · resigned 2001
- Peter Stirling Director · appointed 1999 · resigned 2001
- Browning, Howard Edmund, Dr Director · appointed 1997 · resigned 2002
- Anthony Ernest Border Director · appointed 1996 · resigned 1999
- Douglas Chisholm Hamilton Director · appointed 1996 · resigned 2005
- Isabella James Director · appointed 1996 · resigned 1999
- Frederick Alexander William Bowden Director · appointed 1996 · resigned 2022
- Michael Joseph Kennedy Director · appointed 1995 · resigned 2001
- Brian Samuel Chapman Director · appointed 1995 · resigned 1996
- John Malcolm Christie Director · appointed 1995 · resigned 2017
- Agens Hutchison Director · appointed 1994 · resigned 1995
- Nigel Dewar Gibb Director · appointed 1994 · resigned 1995
- David Edward Hooley Director · appointed 1994 · resigned 1996
- Robert Evans Cord Director · appointed 1994 · resigned 1996
- William Drysdale Director · appointed 1994 · resigned 1996
- Richard Barkla Downes Director · appointed 1994 · resigned 1995
- Walter George Fletcher Director · appointed 1994 · resigned 1997
- James Daglish Director · appointed 1994 · resigned 2000
- David Edward Erdal Director · appointed 1994 · resigned 1997
- Maureen Sheila Coutts Nominee-director · appointed 1994 · resigned 1994
- David Hardie Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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