RUA Life Sciences PLC
Company SC170071 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Geoffrey Alan Berg Director · appointed 2018
- William Donald Brown Director · appointed 2011
- John Mckenna Director · appointed 2016
- John Louis Ely Director · appointed 2018
- Ian Leslie Ardill Director · appointed 2021
9.2y median 8.1y
average tenure
14.7y
longest tenure
Directors past 6 years
- Geoffrey Alan Berg Director · appointed 2018
- William Donald Brown Director · appointed 2011
- John Mckenna Director · appointed 2016
- John Louis Ely Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Geoffrey Alan Berg Director · appointed 2018
- Ian Leslie Ardill Director · appointed 2021
Portfolio (3)
- William Donald Brown Director · appointed 2011
- John Mckenna Director · appointed 2016
- John Louis Ely Director · appointed 2018
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 3Dormant 2Manufacturing 2Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RUA Structural Heart Limited 2 shared directors
Connected through a shared director
- WB (NO.1) Limited 1 shared director
- RUA Biomaterials Limited 1 shared director
- Cardioprecision LTD 1 shared director
- RUA Medical Devices Limited 1 shared director
- RUA Vascular Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC170071 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/11/1996 |
| Address | 2 DRUMMOND CRESCENT, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC178175
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RUA Biomaterials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RUA Structural Heart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RUA Vascular Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 - Aortech International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - RUA Medical Devices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (30)
- Lachlan Arthur Smith Secretary · appointed 2022
- Ian Leslie Ardill Director · appointed 2021
- Geoffrey Alan Berg Director · appointed 2018
- John Louis Ely Director · appointed 2018
- John Mckenna Director · appointed 2016
- William Donald Brown Director · appointed 2011
Show 24 former officers
- Iain Crawford Anthony Director · appointed 2022 · resigned 2023
- Stretton, Caroline, Dr Director · appointed 2021 · resigned 2024
- Kathryn Mary Full Secretary · appointed 2019 · resigned 2023
- David Muir Richmond Director · appointed 2018 · resigned 2021
- Roy Walter Mitchell Director · appointed 2013 · resigned 2015
- Rollason, Stuart Bernard, Doctor Director · appointed 2005 · resigned 2011
- John Christopher David Parsons Secretary · appointed 2004 · resigned 2019
- Jon Peter Pither Director · appointed 2004 · resigned 2012
- Peter Jeremy Gibson Director · appointed 2004 · resigned 2005
- Francis Patrick Maguire Director · appointed 2003 · resigned 2013
- Laurence Rostron Director · appointed 2002 · resigned 2005
- William Craig Strachan Director · appointed 2002 · resigned 2004
- Ranieri, John Paul, Dr Director · appointed 2002 · resigned 2002
- Jonathan Brooks Director · appointed 2001 · resigned 2004
- Ian George Cameron Director · appointed 1998 · resigned 2004
- Edward Mcdaid Director · appointed 1998 · resigned 2016
- Alistair William Gray Director · appointed 1997 · resigned 2003
- Williams, David Franklyn, Professor Director · appointed 1997 · resigned 2002
- Peter Duijst Director · appointed 1997 · resigned 2002
- Francis John Philip Madden Director · appointed 1997 · resigned 2002
- Stuart Lawrie Secretary · appointed 1997 · resigned 1998
- Archibald Bernard Robertson Director · appointed 1997 · resigned 1997
- James Gordon Wright Director · appointed 1997 · resigned 2020
- Bruno Lowinger Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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