The Governance RegisterEdition 2026 · Compiled 12th July 2026

Discovery Investment Fund Limited

Company SC297769 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

14
directors on the board
18.4y median 20.2y
average tenure
20.4y
longest tenure
13
directors past 6 years
5 vs 8 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 10Professional services 10Property 6Hospitality 5Business services 4Construction 4Retail and trade 4Finance 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC297769
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated24/02/2006
Address41A GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BJ
Accounts next due30/11/2027
Accounts last made up28/02/2026

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (1)


Officers (23)

  • Carnegie, Glenn Mark Secretary · appointed 2023
  • Landsburgh, David Scott Director · appointed 2021
  • Cheyne, David George Thomson Director · appointed 2009
  • Smith, Donald John Director · appointed 2009
  • Flynn, Douglas James Director · appointed 2009
  • Budge, Ann Cochrane Cook Wallace Director · appointed 2007
  • Mountford, John Edgar Director · appointed 2007
  • Carnegie, James Derek Scott Director · appointed 2006
  • Bruce, Stephen Director · appointed 2006
  • Bennett, John Madden Director · appointed 2006
  • HAY, Graeme Director · appointed 2006
  • Esposito, Francesco Jozef Director · appointed 2006
  • Beaton, John Harvey Director · appointed 2006
  • ROY, James Director · appointed 2006
  • Conway, Laura Greig Director · appointed 2006
  • Robertson, John Stewart Former Director · appointed 2017 · resigned 2020
  • Wilson, Douglas Ian Former Director · appointed 2013 · resigned 2013
  • Greene, Michael Thomas Former Director · appointed 2012 · resigned 2013
  • Findlay, Julie Former Secretary · appointed 2008 · resigned 2023
  • Preston, Robert John Former Director · appointed 2007 · resigned 2017
  • Landsburgh, Scott Former Director · appointed 2007 · resigned 2009
  • Fisher, Susie Former Secretary · appointed 2006 · resigned 2008
  • Ingram, Kenneth Alexander Former Director · appointed 2006 · resigned 2009

Directors and officers on the Companies House record, current and former.

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