Movemachine Limited
Company SC302707 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.
8 directors on the board
- Ben Daniel Cook Director · appointed 2022
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Paul Hilton Director · appointed 2013
- Caitlin Mary Keegan Director · appointed 2024
- Claire Louise Morgan Director · appointed 2019
- Claire Macphail Director · appointed 2026
4.1y median 3.1y
average tenure
12.7y
longest tenure
Directors past 6 years
- Paul Hilton Director · appointed 2013
- Claire Louise Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Ben Daniel Cook Director · appointed 2022
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Paul Hilton Director · appointed 2013
- Caitlin Mary Keegan Director · appointed 2024
- Claire Louise Morgan Director · appointed 2019
- Claire Macphail Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew Russell Diamond Director · appointed 2015 · resigned 2026
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 16Tech and media 10Dormant 2Other services 2Arts and leisure 1Business services 1Property 1Retail and trade 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.
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.
Related organisations
- Edinburgh Solicitors' Property Centre Limited 8 shared directors
- Espc (UK) Limited 8 shared directors
- BDP Technology LTD 8 shared directors
Connected through a shared director
- The Formery Limited 1 shared director
- Blue South International Limited 1 shared director
- Glasgow DOG and CAT Home 1 shared director
Deterministic, from public records.
Company details
| Number | SC302707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2006 |
| Address | 27 GEORGE STREET, EDINBURGH, EH2 2PA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Espc (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Claire Macphail Director · appointed 2026
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Caitlin Mary Keegan Director · appointed 2024
- Ben Daniel Cook Director · appointed 2022
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Claire Louise Morgan Director · appointed 2019
- Paul Hilton Director · appointed 2013
- Bruce Spence Secretary · appointed 2006
Show 26 former officers
- Kevin Mcluskey Director · appointed 2018 · resigned 2024
- Michael Joseph Maloco Director · appointed 2018 · resigned 2024
- Ann Elizabeth Fleming Director · appointed 2017 · resigned 2022
- Alexander Ogilvie Pratt Director · appointed 2015 · resigned 2021
- Andrew Russell Diamond Director · appointed 2015 · resigned 2026
- Alan James Hartley Director · appointed 2013 · resigned 2019
- Craig Mercer Forster Director · appointed 2013 · resigned 2019
- Gordon John Kerr Director · appointed 2013 · resigned 2020
- Susan Jane Calder Director · appointed 2013 · resigned 2019
- Ronald John Mcewan Director · appointed 2013 · resigned 2014
- Malcolm Stewart Graham Cannon Director · appointed 2010 · resigned 2013
- Andrew John Mitchell Director · appointed 2010 · resigned 2013
- Hugh Gerard Short Director · appointed 2010 · resigned 2016
- Helen Elizabeth Thomas Director · appointed 2008 · resigned 2010
- Scott David John Mcclure Director · appointed 2008 · resigned 2008
- Stewart Lindsay Wilson Hunter Director · appointed 2008 · resigned 2015
- Linda Hamilton Urquhart Director · appointed 2007 · resigned 2009
- Richard Donald Loudon Director · appointed 2007 · resigned 2013
- John Anthony Pratt Director · appointed 2007 · resigned 2008
- Derek Andrew Lithgow Director · appointed 2007 · resigned 2010
- Cubie, Andrew, Sir Director · appointed 2007 · resigned 2014
- Robin Mackay Stimpson Director · appointed 2007 · resigned 2013
- Dianne Elizabeth Paterson Director · appointed 2007 · resigned 2007
- Richard Norman Hector Grant Director · appointed 2007 · resigned 2008
- Scott Alexander Brown Director · appointed 2007 · resigned 2013
- Ronald George Smith Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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