Company · Edinburgh

Edinburgh Orthopaedic Specialists 2014 Limited

Specialists medical practice activities

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

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Who leads it

Previous officers 5

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Dr Julie Mary Mcbirnie 2015-2023 Director View profile
Iain Hunter Annan 2015-2023 Director View profile
John Keating 2015-2023 Director View profile
Dr Richard Burnett 2015-2020 Director View profile
Austin Flynn 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Specialists medical practice activities
Incorporated: 11/03/2015
Registered office: Edinburgh

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.

11 directors on the board

John Charles Mckinley Director · appointed 2016
Dr Frazer Alan Wade Director · appointed 2015
Dr Jonathan Cowie Director · appointed 2023
Dr Jeffrey Reid Director · appointed 2015
James Terence Patton Director · appointed 2015
Dr Paul Gaston Director · appointed 2015
Philip Michael Sinclair Simpson Director · appointed 2015
Gavin John Macpherson Director · appointed 2020
Graham Mark Lawson Director · appointed 2015
Dr Christopher Michael Robinson Director · appointed 2016
Hisham Shalaby Director · appointed 2015

9.9y median 11.3y

average tenure

11.3y

longest tenure

Directors past 6 years

John Charles Mckinley Director · appointed 2016
Dr Frazer Alan Wade Director · appointed 2015
Dr Jeffrey Reid Director · appointed 2015
James Terence Patton Director · appointed 2015
Dr Paul Gaston Director · appointed 2015
Philip Michael Sinclair Simpson Director · appointed 2015
Gavin John Macpherson Director · appointed 2020
Graham Mark Lawson Director · appointed 2015
Dr Christopher Michael Robinson Director · appointed 2016
Hisham Shalaby Director · appointed 2015

First-time vs portfolio directors

Portfolio (11)

John Charles Mckinley Director · appointed 2016
Dr Frazer Alan Wade Director · appointed 2015
Dr Jonathan Cowie Director · appointed 2023
Dr Jeffrey Reid Director · appointed 2015
James Terence Patton Director · appointed 2015
Dr Paul Gaston Director · appointed 2015
Philip Michael Sinclair Simpson Director · appointed 2015
Gavin John Macpherson Director · appointed 2020
Graham Mark Lawson Director · appointed 2015
Dr Christopher Michael Robinson Director · appointed 2016
Hisham Shalaby Director · appointed 2015

also govern a charity

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 12Manufacturing 1Property 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.

Sources

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

Record details

Company number: SC500201
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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