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Company · Penicuik

The Moredun Foundation

Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

Network

The large node is The Moredun Foundation. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Rachel Louise Hall 2024-2025 Director View profile
  2. Dr Simon Doherty 2023-2024 Director View profile
  3. Susan Elizabeth Lawrie 2022-2023 Director View profile
  4. William Alexander Tulloch 2021-2024 Director View profile
  5. Kay Jean Anne Adam 2018-2022 Director View profile
  6. Professor Lisa Anne Boden 2016-2023 Director View profile
  7. Louise Welsh 2016-2024 Director View profile
  8. Dr John Duncan Mackinnon 2016-2025 Director View profile
  9. Bridget Claire Taylor 2015-2024 Director View profile
  10. William Black Stewart 2014-2021 Director View profile
  11. Professor Randolph Harvey Richards 2014-2023 Director View profile
  12. Keith David Mason 2013-2019 Director View profile
  13. Mungo Guthrie 2013-2022 Director View profile
  14. John Park Campbell 2013-2020 Director View profile
  15. Professor Andrea Mary Nolan 2013-2022 Director View profile
  16. Frank Richard Langrish 2013-2022 Director View profile
  17. Dr Katherine Anne Richards 2012-2022 Director View profile
  18. Ian Duncan Millar 2012-2020 Director View profile
  19. Professor Alexander John Trees 2011-2020 Director View profile
  20. Gareth Pierce Jones 2010-2021 Director View profile
  21. Andrew Robb 2009-2016 Director View profile
  22. Colin Lowrie 2008-2018 Director View profile
  23. Professor Declan James Mckeever 2007-2008 Director View profile
  24. Matthew William Colston 2006-2015 Director View profile
  25. Timothy John Bebbington 2005-2011 Director View profile
  26. Alistair Clyne Swanson 2005-2014 Director View profile
  27. Robert Matthew Weir 2004-2013 Director View profile
  28. Judith Gwendolene Charnley 2002-2006 Director View profile
  29. John Alexander Ross 2002-2012 Director View profile
  30. Philippa Mary Gammell 2002-2012 Director View profile
  31. Dr Paul Scotson Bramley 2001-2009 Director View profile
  32. Neil Philp 2001-2002 Director View profile
  33. Christopher James Lewis 2001-2010 Director View profile
  34. Hugh Guthrie 1999-2008 Director View profile
  35. Dennis Hamill Hagan 1999-2000 Director View profile
  36. Loudon Pearson Hamilton 1998-2004 Director View profile
  37. James Armour 1998-2004 Director View profile
  38. John Jeffrey 1996-2011 Director View profile
  39. Fiona Catherine Fell 1996-2002 Director View profile
  40. Lesley Ann Stubbings 1995-2005 Director View profile
  41. James Sommerville Helm 1994-1999 Director View profile
  42. Thomas Richard Tudor 1994-2001 Director View profile
  43. Donald James Biggar 1994-2005 Director View profile
  44. Alexander Keith Brooke 1994-1996 Director View profile
  45. Walter Elliot 1994-2004 Director View profile
  46. John Wager Matts 1994-2014 Director View profile
  47. Sir John Gilmour 1994-2013 Director View profile
  48. Thomas Elliott 1994-1998 Director View profile
  49. James Stobo 1994-2000 Director View profile
  50. Lady Frances Elizabeth Sanderson 1994-2000 Director View profile
  51. Henry Bell Mclaren 1994-1996 Director View profile
  52. Robert John Lennox 1994-2005 Director View profile
  53. Professor Peter William Wells 1994-2016 Director View profile
  54. Joseph Campbell 1994-2002 Director View profile
  55. Alexander John Rennie Izat 1994-2002 Director View profile
  56. Professor Karl Alexander Linklater 1994-2009 Director View profile
  57. Walter Andrew Biggar 1994-1998 Director View profile
  58. Colin Neil Burnett 2000-2025 Secretary View profile
  59. Murdo John Mackenzie 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for animal production (other than farm animal boarding and care) n.e.c.; Other letting and operating of own or leased real estate; Other research and experimental development on natural sciences and engineering; Activities of other membership organizations n.e.c.
Incorporated
30/06/1994
Registered office
Penicuik

Group

No further corporate or individual controller is recorded above The Moredun Foundation on the PSC register - it appears to be the top of its group.

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

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.

16 directors on the board

3.9y median 3.7y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (10)

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 5Agriculture 3Finance 2Property 2Business services 1Education 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.

Sources

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

Record details
Company number
SC151865
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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