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Company

Highland Venture Capital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Highland Venture Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Colin James Burke 2018-2020 Director View profile
  2. David Stuart Mason 2016-2023 Director View profile
  3. William Kerr Picken 2014-2024 Director View profile
  4. John Alasdair Stanners 2013-2018 Director View profile
  5. Geoffrey Harris George Bush 2010-2014 Director View profile
  6. Robert Russell Murray 2008-2013 Director View profile
  7. Colin Stevenson Nisbet 2008-2014 Director View profile
  8. Jamie Waugh 2006-2008 Director View profile
  9. Patrick Charles Lorne Harrison 2006-2008 Director View profile
  10. Michael Austin Jack 2006-2012 Director View profile
  11. William George Harper Geddes 2006-2012 Director View profile
  12. Gregor Macgregor Munro 2006-2016 Director View profile
  13. Calum Iain Duncan 2006-2010 Director View profile
  14. Julie Findlay 2021-2022 Secretary View profile
  15. Duncan Corporate (Secretaries) Limited 2011-2019 Corporate-secretary View profile
  16. Calum I Duncan Corporate Consultants LTD 2011-2011 Corporate-secretary View profile
  17. Innes & Mackay (Secretaries) Limited 2008-2011 Corporate-secretary View profile
  18. Innes & Mackay Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2006

Ownership

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.

Group

  1. Highland Venture Capital Limited is controlled by James Derek Scott Carnegie
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2020-05-11 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

19 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.

6 directors on the board

11.5y median 12.8y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Manufacturing 5Other services 3Business services 2Retail and trade 2Arts and leisure 1Dormant 1Finance 1

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
SC301682
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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