Approov Limited
Company SC224237 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.
4 directors on the board
- Steven Charles Deluca Director · appointed 2025
- Theodore A Miracco Director · appointed 2023
- Lanza, Lucio Luigi, Dr Director · appointed 2004
- Craig Mcgill Director · appointed 2026
6.8y median 2.2y
average tenure
22.5y
longest tenure
Directors past 6 years
- Lanza, Lucio Luigi, Dr Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Steven Charles Deluca Director · appointed 2025
- Theodore A Miracco Director · appointed 2023
- Lanza, Lucio Luigi, Dr Director · appointed 2004
Portfolio (1)
- Craig Mcgill Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Iain Mccready Director · appointed 2025 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | SC224237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2001 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Herald Ventures II Limited Partnership ceased 2018-11-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Herald Investment Management Limited ceased 2020-11-23
25-50% shares · notified 2016-06-30
Officers (16)
- Craig Mcgill Director · appointed 2026
- Steven Charles Deluca Director · appointed 2025
- Theodore A Miracco Director · appointed 2023
- Lanza, Lucio Luigi, Dr Director · appointed 2004
Show 12 former officers
- Iain Mccready Director · appointed 2025 · resigned 2026
- William E Frerichs Director · appointed 2023 · resigned 2025
- Kathryn Kranen Director · appointed 2012 · resigned 2017
- Edward Anderson Director · appointed 2004 · resigned 2012
- Denyer, Peter Brian, Professor Director · appointed 2003 · resigned 2004
- Simon John Davidmann Director · appointed 2003 · resigned 2007
- David Stewart Director · appointed 2003 · resigned 2022
- Richard Michael Taylor Director · appointed 2003 · resigned 2023
- Roderick Wilson Macneil Director · appointed 2002 · resigned 2012
- Benjamin Iain Hounsell Director · appointed 2001 · resigned 2004
- Winton, Keith David Roy, Dr Director · appointed 2001 · resigned 2003
- Fiona Jane Robson Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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