Univation Limited
Company SC158742 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.4y median 4.4y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- The Aberdeen Business School Limited 2 shared directors
- The Aberdeen Management Centre Limited 2 shared directors
- The Robert Gordon University - the Energy University Limited 2 shared directors
- Food HUB (NES) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC158742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | CENTRAL SERVICES BUILDING GARTHDEE CAMPUS, GARTHDEE ROAD, ABERDEEN, ABERDEENSHIRE, AB10 7FY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (5)
- Ms Donella Effie Beaton British
significant influence or control significant influence or control as trust significant influence or control as firm - Miss Shelly Mcinnes British,Australian
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Michael David Mccall ceased British
significant influence or control - Mrs Helen Simpson ceased Scottish
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Jeremy Charles Lindley ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (33)
- Mcinnes, Shelly Director · appointed 2025
- Beaton, Donella Effie Director · appointed 2019
- Lindley, Jeremy Charles Former Director · appointed 2024 · resigned 2025
- Simpson, Helen Former Director · appointed 2023 · resigned 2024
- Moule, Christopher John Former Director · appointed 2017 · resigned 2019
- Steuten, Johannes Mathys Former Director · appointed 2017 · resigned 2017
- Maehle, Valerie Ann, Professor Former Director · appointed 2014 · resigned 2016
- Mill, Helen Frances Former Director · appointed 2013 · resigned 2017
- Duncan, Robert Alexander Former Director · appointed 2011 · resigned 2011
- Mccall, Michael David Former Director · appointed 2008 · resigned 2023
- Mcdonald, David Shearer Former Secretary · appointed 2006 · resigned 2012
- Salter, Michael John Lawrence Former Director · appointed 2006 · resigned 2011
- Campbell, Ian Neil Former Director · appointed 2005 · resigned 2010
- Pittilo, Robert Michael, Professor Former Director · appointed 2005 · resigned 2007
- Longton, Michael John Former Director · appointed 2004 · resigned 2011
- Scott, Anne Daphne Former Director · appointed 2004 · resigned 2011
- Mccreath, Andrew John Former Director · appointed 2003 · resigned 2011
- Harper, John Former Director · appointed 2002 · resigned 2006
- Smith, Thomas Davie Former Director · appointed 2001 · resigned 2011
- Mcintosh, Gordon Alexander Former Director · appointed 2001 · resigned 2004
- Peddie, Alexander Steven Former Secretary · appointed 2000 · resigned 2006
- Briggs, Patricia Former Director · appointed 1999 · resigned 2013
- Smith, Isabella Hay Former Director · appointed 1998 · resigned 2002
- Stevely, William Stewart, Professor Former Director · appointed 1998 · resigned 2005
- Morrice, Richard Gordon Former Secretary · appointed 1997 · resigned 1999
- Mcintosh, Francis George, Professor Former Director · appointed 1997 · resigned 2001
- Milligan, John Robert Former Director · appointed 1995 · resigned 1998
- Mcintosh, Peter William, Professor Former Director · appointed 1995 · resigned 2004
- Armstrong, Andrew Patterson Former Director · appointed 1995 · resigned 1998
- Mackinlay, Vivien Former Director · appointed 1995 · resigned 2004
- SIM, Alan James Former Director · appointed 1995 · resigned 1995
- Caldwell, David Cleland Former Director · appointed 1995 · resigned 1998
- Allan, David Martin Former Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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