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Company

Movemachine Limited

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

Network

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

Who leads it

Previous officers 26

  1. Kevin Mcluskey 2018-2024 Director View profile
  2. Michael Joseph Maloco 2018-2024 Director View profile
  3. Ann Elizabeth Fleming 2017-2022 Director View profile
  4. Alexander Ogilvie Pratt 2015-2021 Director View profile
  5. Andrew Russell Diamond 2015-2026 Director View profile
  6. Alan James Hartley 2013-2019 Director View profile
  7. Craig Mercer Forster 2013-2019 Director View profile
  8. Gordon John Kerr 2013-2020 Director View profile
  9. Susan Jane Calder 2013-2019 Director View profile
  10. Ronald John Mcewan 2013-2014 Director View profile
  11. Malcolm Stewart Graham Cannon 2010-2013 Director View profile
  12. Andrew John Mitchell 2010-2013 Director View profile
  13. Hugh Gerard Short 2010-2016 Director View profile
  14. Helen Elizabeth Thomas 2008-2010 Director View profile
  15. Scott David John Mcclure 2008-2008 Director View profile
  16. Stewart Lindsay Wilson Hunter 2008-2015 Director View profile
  17. Linda Hamilton Urquhart 2007-2009 Director View profile
  18. Richard Donald Loudon 2007-2013 Director View profile
  19. John Anthony Pratt 2007-2008 Director View profile
  20. Derek Andrew Lithgow 2007-2010 Director View profile
  21. Sir Andrew Cubie 2007-2014 Director View profile
  22. Robin Mackay Stimpson 2007-2013 Director View profile
  23. Dianne Elizabeth Paterson 2007-2007 Director View profile
  24. Richard Norman Hector Grant 2007-2008 Director View profile
  25. Scott Alexander Brown 2007-2013 Director View profile
  26. Ronald George Smith 2006-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2006

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.

  • Espc (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Movemachine Limited is controlled by Espc (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Espc (UK) Limited is controlled by Edinburgh Solicitors' Property Centre Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edinburgh Solicitors' Property Centre Limited.

6 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.

8 directors on the board

4.1y median 3.1y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC302707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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