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Company

Univation Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Jeremy Charles Lindley 2024–2025 Director View profile
  2. Helen Simpson 2023–2024 Director View profile
  3. Christopher John Moule 2017–2019 Director View profile
  4. Johannes Mathys Steuten 2017–2017 Director View profile
  5. Professor Valerie Ann Maehle 2014–2016 Director View profile
  6. Helen Frances Mill 2013–2017 Director View profile
  7. Robert Alexander Duncan 2011–2011 Director View profile
  8. Michael David Mccall 2008–2023 Director View profile
  9. Michael John Lawrence Salter 2006–2011 Director View profile
  10. Ian Neil Campbell 2005–2010 Director View profile
  11. Professor Robert Michael Pittilo 2005–2007 Director View profile
  12. Michael John Longton 2004–2011 Director View profile
  13. Anne Daphne Scott 2004–2011 Director View profile
  14. Andrew John Mccreath 2003–2011 Director View profile
  15. John Harper 2002–2006 Director View profile
  16. Thomas Davie Smith 2001–2011 Director View profile
  17. Gordon Alexander Mcintosh 2001–2004 Director View profile
  18. Patricia Briggs 1999–2013 Director View profile
  19. Isabella Hay Smith 1998–2002 Director View profile
  20. Professor William Stewart Stevely 1998–2005 Director View profile
  21. Professor Francis George Mcintosh 1997–2001 Director View profile
  22. John Robert Milligan 1995–1998 Director View profile
  23. Professor Peter William Mcintosh 1995–2004 Director View profile
  24. Andrew Patterson Armstrong 1995–1998 Director View profile
  25. Vivien Mackinlay 1995–2004 Director View profile
  26. Alan James Sim 1995–1995 Director View profile
  27. David Cleland Caldwell 1995–1998 Director View profile
  28. David Martin Allan 1995–1995 Director View profile
  29. David Shearer Mcdonald 2006–2012 Secretary View profile
  30. Alexander Steven Peddie 2000–2006 Secretary View profile
  31. Richard Gordon Morrice 1997–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1995

Ownership

Owned by (4) 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.

  • Shelly Mcinnes
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-04-17
  • Michael David Mccall ceased 2023-12-15
    significant influence · notified 2016-07-01
  • Helen Simpson ceased 2024-02-09
    significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-15 - confirmed: also a director of this company
  • Jeremy Charles Lindley ceased 2025-12-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-02-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Univation Limited is controlled by Shelly Mcinnes
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2025-04-17 · source: Companies House PSC register

Ultimately controlled by Shelly Mcinnes.

3 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 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.

2 directors on the board

4.4y median 4.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 6Professional services 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
SC158742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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