SOI Group Limited

Company SC413672 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

14.6y median 14.6y

average tenure

14.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Utilities 2Business services 1Construction 1Education 1Finance 1Hospitality 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

Smru Limited 2 shared directors
University of ST Andrews Consulting Services LTD 2 shared directors
ST Andrews Innovation Limited 2 shared directors
ST Andrews Instrumentation Limited 2 shared directors
ST. Leonards School 1 shared director
ST. Andrews University Holdings Limited 1 shared director

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

Company details

Number	SC413672
Status	Active
Type	Private Limited Company
Incorporated	22/12/2011
Address	WALTER BOWER HOUSE MAIN STREET, GUARDBRIDGE, ST. ANDREWS, KY16 0US
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

St Andrews Innovation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm

Officers (8)

Gettinby, Michael John Secretary · appointed 2024
Millican, Keith Director · appointed 2011
Watson, Derek Alexander Director · appointed 2011
Glynn, Martin John Gardner Former Director · appointed 2013 · resigned 2019
Crawford, Moya Maria Former Director · appointed 2012 · resigned 2018
Magee, Stephen Robert Former Director · appointed 2012 · resigned 2015
Jones, Mervyn David Former Director · appointed 2012 · resigned 2019
Mundie, Douglas Stewart Former Director · appointed 2011 · resigned 2013

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

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