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1599 Limited

1599 Limited is an active UK company (number SC424139), incorporated 2012, with 4 current directors including Professor Hany Bahgat Eteiba and Gerard Mckay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 1599 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mike Mckirdy 2021-2024 Director View profile
  2. Dr Hilary Wilson 2020-2022 Director View profile
  3. Professor Jacqueline Taylor 2018-2021 Director View profile
  4. Dr Iain Nicolson Findlay 2016-2017 Director View profile
  5. Dr Rajan Madhok 2016-2021 Director View profile
  6. Professor David James Galloway 2016-2018 Director View profile
  7. Catherine Dunlop 2014-2016 Director View profile
  8. Dr Roderick Forsyth Neilson 2013-2023 Director View profile
  9. Alison Kerr Lannigan 2013-2016 Director View profile
  10. Francis Gerard Dunn 2013-2016 Director View profile
  11. Ian Graeme Conn 2012-2016 Director View profile
  12. Ian Wilson Russell Anderson 2012-2012 Director View profile
  13. Paul Noel Rogers 2012-2016 Director View profile
  14. Heather Ferguson 2014-2020 Secretary View profile
  15. Michelle Wylie 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2012
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

4.4y median 3.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Health and social care 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC424139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data