Network
The large node is Espc (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Claire MacphailDirector · since 2026
- Louisa RaistrickDirector · since 2026
- Jill Shaw AndrewDirector · since 2024
- Caitlin Mary KeeganDirector · since 2024
- Ben Daniel CookDirector · since 2022
- Peter Ronald Rutherford SturrockDirector · since 2021
- Claire Louise MorganDirector · since 2019
- Paul HiltonDirector · since 2013
- Bruce SpenceSecretary · since 2004
Previous officers 36
- Kevin Mcluskey 2018-2024 View profile
- Michael Joseph Maloco 2018-2024 View profile
- Ann Elizabeth Fleming 2017-2022 View profile
- Alexander Ogilvie Pratt 2015-2021 View profile
- Andrew Russell Diamond 2015-2026 View profile
- Alan James Hartley 2013-2019 View profile
- Craig Mercer Forster 2013-2019 View profile
- Gordon John Kerr 2013-2020 View profile
- Susan Jane Calder 2013-2019 View profile
- Ronald John Mcewan 2013-2014 View profile
- Andrew John Mitchell 2010-2013 View profile
- Hugh Gerard Short 2010-2016 View profile
- Malcolm Stewart Graham Cannon 2009-2013 View profile
- Scott David John Mcclure 2008-2008 View profile
- Stewart Lindsay Wilson Hunter 2008-2015 View profile
- Derek Andrew Lithgow 2007-2010 View profile
- Scott Alexander Brown 2006-2013 View profile
- Linda Hamilton Urquhart 2005-2009 View profile
- Richard Donald Loudon 2003-2013 View profile
- Kyle Arthur David Peddie 2003-2005 View profile
- Sir Andrew Cubie 2002-2014 View profile
- James Graham Clark 2001-2005 View profile
- Dianne Elizabeth Paterson 2001-2007 View profile
- John Anthony Pratt 2001-2008 View profile
- Ronald George Smith 2001-2009 View profile
- Peter David Aiken 2000-2003 View profile
- Philip Joseph John Valente 2000-2003 View profile
- George Barrie Clark 2000-2001 View profile
- Anne Margaret Murray 2000-2000 View profile
- Helen Elizabeth Thomas 2000-2010 View profile
- Robin Mackay Stimpson 2000-2013 View profile
- Simon Maurice Lytton Fairclough 2000-2006 View profile
- David Haig Borrowman 2000-2000 View profile
- Richard Norman Hector Grant 2000-2008 View profile
- Morton Fraser Directors Limited 2000-2000 View profile
- Morton Fraser 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2000
Ownership
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.
- Edinburgh Solicitors' Property Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Espc (UK) Limited
is controlled by Edinburgh Solicitors' Property Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edinburgh Solicitors' Property Centre Limited.
6 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.
8 directors on the board
- Ben Daniel Cook Director · appointed 2022
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Paul Hilton Director · appointed 2013
- Caitlin Mary Keegan Director · appointed 2024
- Claire Louise Morgan Director · appointed 2019
- Claire Macphail Director · appointed 2026
Directors past 6 years
- Paul Hilton Director · appointed 2013
- Claire Louise Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Ben Daniel Cook Director · appointed 2022
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Paul Hilton Director · appointed 2013
- Caitlin Mary Keegan Director · appointed 2024
- Claire Louise Morgan Director · appointed 2019
- Claire Macphail Director · appointed 2026
Left in the last 12 months
- Andrew Russell Diamond Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC203585
- 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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