Company · Penicuik
Moredun Research Institute
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- William Gerald GrayDirector · since 2026
- Timothy George William BaileyDirector · since 2024
- Professor Damer Peter BlakeDirector · since 2024
- Katherine Ann RowellDirector · since 2024
- Professor Sharon Maree Brookes-WadeDirector · since 2024
- Dr Taya Linden FordeDirector · since 2022
- Robert Allan LennoxDirector · since 2022
- Dr Katherine Anne RichardsDirector · since 2022
- Sir Alastair Muir RussellDirector · since 2020
- Samuel Hamilton MortonDirector · since 2017
- Rosemary Eva ShankeySecretary · since 2025
Previous officers 38
- Professor John Charles Milne 2020-2024 View profile
- Kathleen Mary Livesey 2017-2022 View profile
- Dr Isabelle Dieuzy-Labaye 2016-2022 View profile
- Professor Diana Jane Lloyd Williams 2016-2024 View profile
- Nigel Alexander Miller 2015-2024 View profile
- Professor David William Hopkins 2015-2024 View profile
- Professor Richard Michael Elliott 2012-2014 View profile
- John Carnegie Bell 2012-2022 View profile
- Professor Peter Henry Holmes 2012-2022 View profile
- Lord Alexander John Trees 2011-2020 View profile
- John Kinnaird 2008-2017 View profile
- Professor Alexander Ivan Donaldson 2006-2012 View profile
- Professor Duncan John Maskell 2006-2015 View profile
- Professor Sir Kenneth Calman 2006-2008 View profile
- John Jeffrey 2004-2011 View profile
- Professor Eileen Devaney 2004-2016 View profile
- Professor Randolph Harvey Richards 2003-2012 View profile
- Professor Thomas Hugh Pennington 2002-2006 View profile
- Ian Duncan Millar 2002-2012 View profile
- Ian Hutchison Sutherland 1999-2007 View profile
- Fiona Catherine Fell 1998-2007 View profile
- Sir William Duncan Paterson Stewart 1998-2002 View profile
- James Armour 1997-2006 View profile
- Donald James Biggar 1997-1998 View profile
- Professor James Oswald Jarrett 1995-2005 View profile
- John Alexander Ross 1995-2004 View profile
- Rosemary Helen Sorrie 1995-1999 View profile
- David George Mcbeath 1994-1996 View profile
- Professor Derek Wakelin 1994-2003 View profile
- James Taylor Wilson 1994-2000 View profile
- James Stobo 1994-1997 View profile
- Alexander John Rennie Izat 1994-2002 View profile
- Walter Andrew Biggar 1994-1996 View profile
- Colin Neil Burnett 2017-2025 View profile
- Fiona Vandepeear 2002-2017 View profile
- Mairi Raby 1998-2002 View profile
- Kevin James Scott 1997-1998 View profile
- Isabell Robertson Ritson 1995-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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RDPE Countryside Productivity Scheme Project to Tackle Sheep Scab
The Authority is seeking to appoint up to a maximum of three (3) suppliers to deliver a Sheep Scab Project to improve farm productivity in England by organising regionally coordinated delivery of Advice to enable farmers to achieve a reduct…
About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 01/03/1994
- Registered office
- Penicuik
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.
- The Moredun Foundation
75-100% voting, appoints directors · notified 2018-11-09
Group
- Moredun Research Institute
is controlled by The Moredun Foundation
Evidence
active 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.
Grants received
7 grants · £388,013 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £350,611 (4 grants)
- Department for Environment, Food and Rural Affairs · £23,985 (2 grants)
- R S Macdonald Charitable Trust · £13,417
Most recent
- R S Macdonald Charitable Trust
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
10 directors on the board
- Timothy George William Bailey Director · appointed 2024
- Professor Damer Peter Blake Director · appointed 2024
- Samuel Hamilton Morton Director · appointed 2017
- Sir Alastair Muir Russell Director · appointed 2020
- William Gerald Gray Director · appointed 2026
- Robert Allan Lennox Director · appointed 2022
- Dr Katherine Anne Richards Director · appointed 2022
- Katherine Ann Rowell Director · appointed 2024
- Professor Sharon Maree Brookes-Wade Director · appointed 2024
- Dr Taya Linden Forde Director · appointed 2022
Directors past 6 years
- Samuel Hamilton Morton Director · appointed 2017
- Sir Alastair Muir Russell Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Professor Damer Peter Blake Director · appointed 2024
- Dr Taya Linden Forde Director · appointed 2022
Portfolio (8)
- Timothy George William Bailey Director · appointed 2024
- Samuel Hamilton Morton Director · appointed 2017
- Sir Alastair Muir Russell Director · appointed 2020
- William Gerald Gray Director · appointed 2026
- Robert Allan Lennox Director · appointed 2022
- Dr Katherine Anne Richards Director · appointed 2022
- Katherine Ann Rowell Director · appointed 2024
- Professor Sharon Maree Brookes-Wade Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC149440
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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