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Company

Meygen PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. James Lamb Wilson 2015-2023 Director View profile
  2. Francisca Jane Wiggins 2014-2021 Director View profile
  3. Timothy James Cornelius 2014-2021 Director View profile
  4. Duncan Stuart Black 2014-2015 Director View profile
  5. David Howard Morgan 2010-2013 Director View profile
  6. Paul William Evans 2010-2013 Director View profile
  7. James Alexander Forbes 2010-2013 Director View profile
  8. Dr Edward Metcalfe 2010-2010 Director View profile
  9. Charles Rankin 2010-2013 Director View profile
  10. Richard Ian Usher 2010-2010 Director View profile
  11. Clive John Warden 2010-2013 Director View profile
  12. John Anthony Clifford Woodley 2010-2014 Director View profile
  13. Kim Manley 2010-2014 Director View profile
  14. Michael Timothy Smith 2008-2010 Director View profile
  15. Morton Fraser Directors Limited 2008-2008 Corporate-director View profile
  16. Morton Fraser Secretaries Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2008

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. Meygen PLC is controlled by Meygen Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Meygen Holdings Limited is controlled by Tidal Power Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tidal Power Scotland Limited.

5 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

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.

4 directors on the board

4.5y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 17Business services 16Utilities 10Professional services 3Construction 2Manufacturing 2Property 2

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
SC347501
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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