Tullis Russell Group Limited

Company SC150075 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.

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.

6 directors on the board

Sungdo Gong Director · appointed 2024
Neil Joseph Davies Director · appointed 2022
James Henry Cubbon Director · appointed 2023
Fergus Mckendrick Director · appointed 2025
Stephen Graham Dobson Director · appointed 2021
Geoffrey Douglas Miller Director · appointed 1997

7.5y median 3.6y

average tenure

29.3y

longest tenure

Directors past 6 years

Geoffrey Douglas Miller Director · appointed 1997

First-time vs portfolio directors

Portfolio (6)

Sungdo Gong Director · appointed 2024
Neil Joseph Davies Director · appointed 2022
James Henry Cubbon Director · appointed 2023
Fergus Mckendrick Director · appointed 2025
Stephen Graham Dobson Director · appointed 2021
Geoffrey Douglas Miller Director · appointed 1997

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.

Professional services 10Manufacturing 9Finance 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 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

Tullis Russell Coaters Limited 3 shared directors
Tullis Russell Coated Papers Limited 3 shared directors
Tullis Russell Asia Pacific Limited 3 shared directors
TR Employee Benefits Trust Limited 2 shared directors
TR Employee Share Scheme Trustee Limited 2 shared directors
TRG Esot Limited 2 shared directors

Deterministic, from public records.

Company details

Number	SC150075
Status	Active
Type	Private Limited Company
Incorporated	07/04/1994
Address	5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

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.

TR Employee Benefits Trust Limited
50-75% shares, 50-75% voting · notified 2016-07-07

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Tullis Russell Coaters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Tullis Russell Coated Papers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
TR Employee Share Scheme Trustee Limited
75-100% shares, 25-50% voting · notified 2016-07-12
TRG Esot Limited
75-100% shares, 25-50% voting · notified 2016-07-12
TR Employee Benefits Trust Limited
75-100% shares, 25-50% voting · notified 2016-07-12
Tullis Russell Asia Pacific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14

Officers (32)

Fergus Mckendrick Director · appointed 2025
Sungdo Gong Director · appointed 2024
James Henry Cubbon Director · appointed 2023
Neil Joseph Davies Director · appointed 2022
Neil Joseph Davies Secretary · appointed 2022
Stephen Graham Dobson Director · appointed 2021
Geoffrey Douglas Miller Director · appointed 1997

Show 25 former officers

Andrew Thomas Carmichael Director · appointed 2020 · resigned 2024
Heunghyun Jung Director · appointed 2020 · resigned 2023
Michael Anthony Norcott Thompson Director · appointed 2017 · resigned 2020
Stephen Joseph Dorgan Director · appointed 2017 · resigned 2022
Michael Richard Arrowsmith Director · appointed 2013 · resigned 2019
Tim John Bowdler Director · appointed 2010 · resigned 2014
Barrie Mason Jackson Director · appointed 2010 · resigned 2016
Stephen Nimmo Forbes Director · appointed 2006 · resigned 2009
Alan Scott Director · appointed 2004 · resigned 2011
Graeme Henry Crombie Director · appointed 2002 · resigned 2010
Stephen Richard Klein Director · appointed 2002 · resigned 2005
Parr, Christopher Alick, George Director · appointed 2002 · resigned 2015
Don Campbell Munro Director · appointed 2002 · resigned 2007
Duncan George Ingram Director · appointed 1999 · resigned 2006
Frederick Alexander William Bowden Director · appointed 1996 · resigned 2022
Mary Theresa Campbell Director · appointed 1996 · resigned 2000
Frederick John Robert Craig Director · appointed 1994 · resigned 1996
Walter George Fletcher Secretary · appointed 1994 · resigned 1997
Browning, Howard Edmund, Dr Director · appointed 1994 · resigned 2002
Robin Orr Blair Director · appointed 1994 · resigned 1999
James Daglish Director · appointed 1994 · resigned 2000
David Edward Erdal Director · appointed 1994 · resigned 2004
Thomas George Wishart Director · appointed 1994 · resigned 2001
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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