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Company

Tullis Russell Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tullis Russell Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Andrew Thomas Carmichael 2020-2024 Director View profile
  2. Heunghyun Jung 2020-2023 Director View profile
  3. Michael Anthony Norcott Thompson 2017-2020 Director View profile
  4. Stephen Joseph Dorgan 2017-2022 Director View profile
  5. Michael Richard Arrowsmith 2013-2019 Director View profile
  6. Tim John Bowdler 2010-2014 Director View profile
  7. Barrie Mason Jackson 2010-2016 Director View profile
  8. Stephen Nimmo Forbes 2006-2009 Director View profile
  9. Alan Scott 2004-2011 Director View profile
  10. Graeme Henry Crombie 2002-2010 Director View profile
  11. Stephen Richard Klein 2002-2005 Director View profile
  12. Parr, Christopher Alick, George 2002-2015 Director View profile
  13. Don Campbell Munro 2002-2007 Director View profile
  14. Duncan George Ingram 1999-2006 Director View profile
  15. Frederick Alexander William Bowden 1996-2022 Director View profile
  16. Mary Theresa Campbell 1996-2000 Director View profile
  17. Frederick John Robert Craig 1994-1996 Director View profile
  18. Dr Howard Edmund Browning 1994-2002 Director View profile
  19. Robin Orr Blair 1994-1999 Director View profile
  20. James Daglish 1994-2000 Director View profile
  21. David Edward Erdal 1994-2004 Director View profile
  22. Thomas George Wishart 1994-2001 Director View profile
  23. Maureen Sheila Coutts 1994-1994 Nominee-director View profile
  24. David Hardie 1994-1994 Nominee-director View profile
  25. Walter George Fletcher 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1994

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. Tullis Russell Group Limited is controlled by TR Employee Benefits Trust Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-07 · source: Companies House PSC register

The PSC filings above Tullis Russell Group Limited loop back on themselves; the chain is shown as far as it can be followed safely.

5 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

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

7.5y median 3.6y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
SC150075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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