Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pentlands Science Park Limited

How am I connected?
More
View network map Report an issue

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

Who leads it

Previous officers 21

  1. Gareth Thomas Gilroy Baird 2020–2020 Director View profile
  2. Prof Elisabeth Ann Innes 2015–2025 Director View profile
  3. Peter Alexander 2013–2013 Director View profile
  4. Dr Keith David Roy Winton 2010–2017 Director View profile
  5. Sir John Gilmour 2005–2013 Director View profile
  6. Christopher Harris 2004–2006 Director View profile
  7. Dr David Patrick Knox 2004–2015 Director View profile
  8. Ernest Peter Bacchus 2004–2015 Director View profile
  9. Professor Declan James Mckeever 1999–2001 Director View profile
  10. John Jeffrey 1998–2005 Director View profile
  11. David Christopher Henderson 1997–1999 Director View profile
  12. Dr Robert Leslie Coop 1997–2004 Director View profile
  13. Murdo John Mackenzie 1997–1998 Director View profile
  14. Kevin James Scott 1995–2001 Director View profile
  15. Loudon Pearson Hamilton 1995–2004 Director View profile
  16. Alexander John Rennie Izat 1995–2001 Director View profile
  17. John Wager Matts 1994–2014 Director View profile
  18. James Stobo 1994–2000 Director View profile
  19. Walter Andrew Biggar 1994–1996 Director View profile
  20. Colin Neil Burnett 2021–2025 Secretary View profile
  21. George Alexander Walker 2001–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/02/1994

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. Pentlands Science Park Limited is controlled by The Moredun Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register

Ultimately controlled by The Moredun Foundation.

12 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.

5 directors on the board

7.5y median 8.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Agriculture 2Dormant 2Professional services 2Retail and trade 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC148767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data