Impact Laboratories Limited
Company SC230837 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.
6 directors on the board
- Gregg James Falconer Director · appointed 2012
- Burns, Andrew, Dr Director · appointed 2006
- RAE, Steven, Dr Director · appointed 2025
- Leslie John Rose Director · appointed 2013
- Kevin Vincent Ross Director · appointed 2012
- Patterson, Samuel Buchanan Henry, Dr Director · appointed 2026
Directors past 6 years
- Gregg James Falconer Director · appointed 2012
- Burns, Andrew, Dr Director · appointed 2006
- Leslie John Rose Director · appointed 2013
- Kevin Vincent Ross Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Gregg James Falconer Director · appointed 2012
- Burns, Andrew, Dr Director · appointed 2006
- RAE, Steven, Dr Director · appointed 2025
- Leslie John Rose Director · appointed 2013
- Patterson, Samuel Buchanan Henry, Dr Director · appointed 2026
Portfolio (1)
- Kevin Vincent Ross Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Scottish Plastics and Rubber Association 1 shared director
- Cellmine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC230837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2002 |
| Address | IMPACT TECHNOLOGY CENTRE FRASER ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Kevin Vincent Ross
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Thomas Andrew Rose
25-50% shares · notified 2019-05-02 - confirmed: also a director of this company - Leslie John Rose ceased 2019-05-02
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sprcoe Limited
25-50% shares · notified 2024-05-14
Officers (13)
- Patterson, Samuel Buchanan Henry, Dr Director · appointed 2026
- RAE, Steven, Dr Director · appointed 2025
- Leslie John Rose Director · appointed 2013
- Kevin Vincent Ross Secretary · appointed 2012
- Gregg James Falconer Director · appointed 2012
- Kevin Vincent Ross Director · appointed 2012
- Burns, Andrew, Dr Director · appointed 2006
Show 6 former officers
- Thomas Andrew Rose Director · appointed 2019 · resigned 2025
- Steven Andrew Burns Director · appointed 2016 · resigned 2025
- Tomanek, Richard, Dr Director · appointed 2008 · resigned 2012
- Robert George Meek Director · appointed 2006 · resigned 2012
- Ian Stevenson Henderson Director · appointed 2002 · resigned 2006
- Edward Quentin Clutton Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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