Company · Edinburgh
Scottish Futures Trust Investments Limited
Activities of venture and development capital companies
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Caroline Jane WhytesideDirector · since 2026
- Alistair Gordon BrownDirector · since 2025
- Thomas Mark DicksonDirector · since 2025
- Joseph Eugene PhilipszDirector · since 2024
- Nicholas Michael RowanDirector · since 2023
- Stephen James SlessorDirector · since 2023
- Stella Anna MatkoDirector · since 2023
- Pauline Isabella Fernie MillsDirector · since 2019
Show all 9 current officers
- Peter Charles Maxwell ReekieDirector · since 2010
Previous officers (13)
- Vivienne Marie CockburnDirector · 2019–2021
- Susan Ann AllenDirector · 2019–2022
- William Stewart MatthewsDirector · 2019–2024
- Graham Forgie WatsonDirector · 2017–2025
- Ann FauldsDirector · 2017–2021
- Ian Simon Macgregor RussellDirector · 2017–2024
- Carolyn Foreman DwyerDirector · 2011–2018
- Grossart, Angus Mcfarlane Mcleod, SirDirector · 2010–2016
- Graeme BissettDirector · 2010–2017
- Colin Hunter James MacleanDirector · 2010–2010
- Barry Edward WhiteDirector · 2010–2018
- Fletcher, James Macmillan, CouncillorDirector · 2010–2017
- Fiona MackenzieDirector · 2010–2018
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scottish Futures Trust Limited 8 shared directors
Connected through a shared director
- Rolla Limited 1 shared director
- Raynesway Construction Limited 1 shared director
- Balfour Beatty Regional Construction Limited 1 shared director
- Rolla Distribution Systems Limited 1 shared director
- Autism Hampshire 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 02/07/2010
- Registered office
- Edinburgh
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.
- Scottish Futures Trust Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-02
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.
9 directors on the board
- Nicholas Michael Rowan Director · appointed 2023
- Stephen James Slessor Director · appointed 2023
- Joseph Eugene Philipsz Director · appointed 2024
- Alistair Gordon Brown Director · appointed 2025
- Stella Anna Matko Director · appointed 2023
- Caroline Jane Whyteside Director · appointed 2026
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
- Thomas Mark Dickson Director · appointed 2025
Directors past 6 years
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
First-time vs portfolio directors
Portfolio (9)
- Nicholas Michael Rowan Director · appointed 2023
- Stephen James Slessor Director · appointed 2023
- Joseph Eugene Philipsz Director · appointed 2024
- Alistair Gordon Brown Director · appointed 2025
- Stella Anna Matko Director · appointed 2023
- Caroline Jane Whyteside Director · appointed 2026
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
- Thomas Mark Dickson Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC381388
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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