Epistemy Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Epistemy Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Epistemy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jack Leslie Talbot | Director | 2009 | 17y 1m |
| Michael Andrew Christie | Director | 2009 | 17y 1m |
| Dr Daniel Arnoldfiled as Dr Daniel Peter Arnold | Director | 2009 | 17y 1m |
| Sean Robert McFarlane | Company secretary | 2014 | 12y |
Recent news and events
From the public record
- 5 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jack Leslie Talbot | Director | 14 September 2009 | 1 other current board |
| Michael Andrew Christie | Director | 14 September 2009 | No other current boards on our record |
| Dr Daniel Arnoldfiled as Dr Daniel Peter Arnold | Director | 14 September 2009 | No other current boards on our record |
| Sean Robert McFarlane | Company secretary | 4 November 2014 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Olga Vladimirovna Kozlovafiled as Dr Olga Kozlova (likely) | Company secretary | 12 April 2010 | 6 September 2013 |
| Philip Gerard McNaull | Director | 21 October 2009 | 27 May 2013 |
| Leon John Walker | Director | 11 August 2011 | 27 May 2013 |
| Derek Gardiner Brown | Company secretary | 14 September 2009 | 12 April 2010 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Jack Leslie Talbot Director · appointed 2009
- Michael Andrew Christie Director · appointed 2009
- Dr Daniel Peter Arnold Director · appointed 2009
Directors past 6 years
- Jack Leslie Talbot Director · appointed 2009
- Michael Andrew Christie Director · appointed 2009
- Dr Daniel Peter Arnold Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Michael Andrew Christie Director · appointed 2009
- Dr Daniel Peter Arnold Director · appointed 2009
Portfolio (1)
- Jack Leslie Talbot Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Epistemy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2025 (micro-entity). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 49 days
- Confirmation statement last made up to
- 5 August 2026
- Next confirmation statement due
- 19 August 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC365481
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 14 September 2009
- Registered office
- Energy Academy Heriot Watt University, Riccarton, Edinburgh, Midlothian, EH14 4AS
- Nature of business (SIC)
- 72190 Other research and experimental development on natural sciences and engineering
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 49 days
- Confirmation statement last made up to
- 5 August 2026
- Next confirmation statement due
- 19 August 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (72190 Other research and experimental development on natural sciences and engineering) and a registered office in the EH14 postcode district.
- Touchlab Limited
- Petroc Technologies Limited
- Hydrafact Green Solutions Limited
- Hydrafact Limited
- The Medical Device Co Ltd.
- Aero Ground Robotics Ltd
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 5 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Andrew ChristiePerson · British |
| 30 June 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.