Company · Edinburgh
Roslin Foundation
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Andrea YoungDirector · since 2025
- Alasdair George Kilgour GillDirector · since 2025
- Evelyn Elizabeth TelferDirector · since 2024
- Professor Apolonia Lonneke VerveldeDirector · since 2024
- Malcolm BatemanDirector · since 2022
- Andrew Paul BamfordDirector · since 2022
- Abby GlennieDirector · since 2022
- Dr Sarah Catherine HardyDirector · since 2022
- Professor Alan Langskill ArchibaldDirector · since 2022
- Dr John Robert Brown CBEDirector · since 1999
- WJM Secretaries LimitedCorporate-secretary · since 2007
Previous officers 40
- Dr Susan Elizabeth Foden 2022–2024 View profile
- Bruce Walter Gellatly 2014–2025 View profile
- Christopher Charles Warkup 2007–2021 View profile
- Professor Mathias Muller 2006–2008 View profile
- Professor Joyce Tait 2006–2021 View profile
- Hilary Jane Newiss 2006–2021 View profile
- Dr David Gordon Parnell 2006–2021 View profile
- Michael Ralph Kirwan 2006–2014 View profile
- James Eric Godfrey 2006–2008 View profile
- Professor Evert Willem Pim Brascamp 2004–2008 View profile
- Professor Alan John Teale 2004–2008 View profile
- Professor Roger Arnold Pedersen 2004–2005 View profile
- Dr Ewan Birney 2004–2008 View profile
- Sir Professor Timothy Michael Martin O'Shea 2004–2007 View profile
- Dr Thomas Smith Shepherd 2004–2007 View profile
- Dr Howard John Marriage 2001–2017 View profile
- Professor Cheryll Anne Tickle 2001–2008 View profile
- Dr Graham Stuart Plastow 2001–2007 View profile
- Professor Nicholas Dixon Hastie 2001–2006 View profile
- James Cook 2001–2005 View profile
- David George Mcbeath 2000–2006 View profile
- Dr John Martin Hall 2000–2005 View profile
- Dr William Stewart Jamieson 2000–2006 View profile
- Richard John Andrew 1998–2001 View profile
- Graham John Boulnois 1998–2004 View profile
- Ian Fletcher Kent 1997–2003 View profile
- Harry David Michael Moore 1997–2003 View profile
- Dr James Lyndon Davies 1995–2000 View profile
- Professor Colin Trengove Whittemore 1995–2001 View profile
- Professor Anne Elizabeth Warner 1995–1998 View profile
- John Edward Moffitt 1995–2000 View profile
- Sir Brian Mansel Richards 1995–1998 View profile
- Arthur John Webb 1995–1997 View profile
- Professor Elizabeth Simpson 1995–2001 View profile
- Dr Brian Bernard Newbould 1995–1998 View profile
- Professor Anthony Patrick Fielding Flint 1995–1997 View profile
- Professor Grahame John Bulfield 1995–2002 View profile
- Professor William George Hill 1995–2002 View profile
- Clare Agnes Neilson 2004–2008 View profile
- John Webb Withers 1995–2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other research and experimental development on natural sciences and engineering; Other business support service activities n.e.c.
- Incorporated
- 01/04/1995
- Registered office
- Edinburgh
- Previous names
- Roslin Institute (Edinburgh) (until 01/05/2008)
Board analysis for researchers
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
- Malcolm Bateman Director · appointed 2022
- Andrew Paul Bamford Director · appointed 2022
- Dr John Robert Brown CBE Director · appointed 1999
- Abby Glennie Director · appointed 2022
- Alasdair George Kilgour Gill Director · appointed 2025
- Andrea Young Director · appointed 2025
- Evelyn Elizabeth Telfer Director · appointed 2024
- Dr Sarah Catherine Hardy Director · appointed 2022
- Professor Alan Langskill Archibald Director · appointed 2022
- Professor Apolonia Lonneke Vervelde Director · appointed 2024
Directors past 6 years
- Dr John Robert Brown CBE Director · appointed 1999
First-time vs portfolio directors
First-time (7)
- Malcolm Bateman Director · appointed 2022
- Andrew Paul Bamford Director · appointed 2022
- Abby Glennie Director · appointed 2022
- Alasdair George Kilgour Gill Director · appointed 2025
- Evelyn Elizabeth Telfer Director · appointed 2024
- Professor Alan Langskill Archibald Director · appointed 2022
- Professor Apolonia Lonneke Vervelde Director · appointed 2024
Portfolio (3)
- Dr John Robert Brown CBE Director · appointed 1999
- Andrea Young Director · appointed 2025
- Dr Sarah Catherine Hardy Director · appointed 2022
Also govern a charity
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
- SC157100
- 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 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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