Administrate Limited

Company SC333823 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.

Board DNA

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

directors on the board

6.4y median 5.6y

average tenure

14.6y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Education 1Finance 1Manufacturing 1Other services 1Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

NMS Enterprises Limited 1 shared director
Powerphotonic Limited 1 shared director
ST Andrews Innovation Limited 1 shared director
Archangel Investors (Management) Limited 1 shared director
Turing Festival Limited 1 shared director
Growth Domain LTD 1 shared director

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

Company details

Number	SC333823
Status	Active
Type	Private Limited Company
Incorporated	13/11/2007
Address	61 DUBLIN STREET, EDINBURGH, EH3 6NL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Officers (17)

Castelli, Julian Berbom Director · appointed 2023
DE LA Torre, Michael Paul Director · appointed 2023
Ross, Aaron Director · appointed 2022
Mckenzie, Nicola Jane Director · appointed 2019
Tenner, Katherine Jean Director · appointed 2019
Peebles, John Joseph Director · appointed 2011
Kleibergen, Martijn Christian Former Director · appointed 2023 · resigned 2025
Wilson, Alexander Peter Former Director · appointed 2022 · resigned 2023
Lawson-Clark, Aaron Anthony Former Director · appointed 2018 · resigned 2022
Flanagan, Patrick Shane Former Director · appointed 2016 · resigned 2025
Molyneux, Edward Thomas Uswin Former Director · appointed 2015 · resigned 2023
Wilson, Kenneth Former Director · appointed 2012 · resigned 2015
Ward, Dee Eamon Former Director · appointed 2011 · resigned 2019
Hedley, Nigel Christian Former Director · appointed 2011 · resigned 2015
Miles, Jonathan Lee Former Director · appointed 2010 · resigned 2011
Gardiner, Marc Adrian Former Director · appointed 2007 · resigned 2008
Earnshaw, Jonathan Penn Former Secretary · appointed 2007 · resigned 2012

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

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