Thorburn Associates Limited
Company SC182770 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Diana Victoria Thorburn Director · appointed 1998
- Clare Elizabeth Scott Thorburn Director · appointed 2024
- Andrew Scott Thorburn Director · appointed 1998
19.8y median 28.4y
average tenure
28.4y
longest tenure
Directors past 6 years
- Diana Victoria Thorburn Director · appointed 1998
- Andrew Scott Thorburn Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Diana Victoria Thorburn Director · appointed 1998
- Andrew Scott Thorburn Director · appointed 1998
Portfolio (1)
- Clare Elizabeth Scott Thorburn Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- 99 Mysore Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC182770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1998 |
| Address | SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) 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.
- Diana Victoria Thorburn
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (4)
- Clare Elizabeth Scott Thorburn Director · appointed 2024
- Diana Victoria Thorburn Director · appointed 1998
- Andrew Scott Thorburn Director · appointed 1998
Show 1 former officer
- Eagleson, Allen, Mr. Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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