Company · Edinburgh
Administrate Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Martijn Christian Kleibergen 2023-2025 View profile
- Alexander Peter Wilson 2022-2023 View profile
- Aaron Anthony Lawson-Clark 2018-2022 View profile
- Patrick Shane Flanagan 2016-2025 View profile
- Edward Thomas Uswin Molyneux 2015-2023 View profile
- Kenneth Wilson 2012-2015 View profile
- Dee Eamon Ward 2011-2019 View profile
- Nigel Christian Hedley 2011-2015 View profile
- Jonathan Lee Miles 2010-2011 View profile
- Marc Adrian Gardiner 2007-2008 View profile
- Jonathan Penn Earnshaw 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 13/11/2007
- Registered office
- Edinburgh
- Previous names
- Eaglewood Systems Limited (until 24/03/2015)
Iasoft Limited (until 25/06/2009)
Board analysis
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
- Julian Berbom Castelli Director · appointed 2023
- Michael Paul De La Torre Director · appointed 2023
- Nicola Jane Mckenzie Director · appointed 2019
- Katherine Jean Tenner Director · appointed 2019
- Aaron Ross Director · appointed 2022
- John Joseph Peebles Director · appointed 2011
Directors past 6 years
- Nicola Jane Mckenzie Director · appointed 2019
- Katherine Jean Tenner Director · appointed 2019
- John Joseph Peebles Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Julian Berbom Castelli Director · appointed 2023
- Michael Paul De La Torre Director · appointed 2023
- Katherine Jean Tenner Director · appointed 2019
Portfolio (3)
- Nicola Jane Mckenzie Director · appointed 2019
- Aaron Ross Director · appointed 2022
- John Joseph Peebles Director · appointed 2011
Left in the last 12 months
- Patrick Shane Flanagan Director · appointed 2016 · resigned 2025
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.
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
- SC333823
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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