The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moredun Research Institute

Company SC149440 Active

Scottish charity SC022353, registered with OSCR · income £15,932,784 · Midlothian

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

10
directors on the board
3.4y median 2.8y
average tenure
8.6y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 5Professional services 2Tech and media 2Education 1Health and social care 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC149440
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated01/03/1994
AddressPENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (2)

  • The Moredun Foundation
    voting rights 75-100% right to appoint and remove directors
  • ceased

Trustees (11)

  • Gray, William Gerald director · since 2026
  • Shankey, Rosemary Eva secretary · since 2025
  • Bailey, Timothy George William director · since 2024
  • Blake, Damer Peter, Professor director · since 2024
  • Brookes-Wade, Sharon Maree, Professor director · since 2024
  • Rowell, Katherine Ann director · since 2024
  • Forde, Taya Linden, Dr director · since 2022
  • Lennox, Robert Allan director · since 2022
  • Richards, Katherine Anne, Dr director · since 2022
  • Russell, Alastair Muir, Sir director · since 2020
  • Morton, Samuel Hamilton director · since 2017

A charitable company's trustees are its directors on the Companies House record. Current board shown.

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