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Who leads it
Previous officers 7
- Stephen Robert Magee 2011–2012 View profile
- Professor Ian Lamont Boyd 2011–2011 View profile
- Mervyn David Jones 2009–2012 View profile
- Ian Roger Robertson 2007–2009 View profile
- Moya Maria Crawford 2006–2012 View profile
- Douglas Stewart Mundie 2006–2013 View profile
- Gillespie Macandrew Directors Limited 2006–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2006
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.
- SOI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Smru Limited
is controlled by SOI Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SOI Group Limited
is controlled by ST Andrews Innovation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ST Andrews Innovation Limited.
16 other companies in this group
- ST Andrews West LLP
- Eden Campus Properties Limited
- Actiframe Limited
- SOI Group Limited
- ST Andrews Instrumentation Limited
- X-Genix Limited
- ST Andrews West Properties Limited
- Eden Campus Consultancy Limited
- ST Andrews Medical Innovations Limited
- University of ST Andrews Consulting Services LTD
- Eden Campus Solar 1 Limited
- Photosynergy Limited
- Sololed Limited
- University of ST Andrews Shop Limited
- Eden Estuary Energy Limited
- ST Andrews Innovation Limited
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.
3 directors on the board
- Keith Millican Director · appointed 2009
- Derek Alexander Watson Director · appointed 2006
- Joseph John Beswarick Richards Director · appointed 2025
Directors past 6 years
- Keith Millican Director · appointed 2009
- Derek Alexander Watson Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Keith Millican Director · appointed 2009
- Derek Alexander Watson Director · appointed 2006
- Joseph John Beswarick Richards Director · appointed 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC296937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data