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Company · Dundee

The Intelligent Tissue Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 10

  1. Laurie Fuller 2023-2026 Director View profile
  2. Richard John Haigh 2022-2026 Director View profile
  3. Piyush Lalit Shukla 2021-2026 Director View profile
  4. Adam Friedman 2021-2026 Director View profile
  5. William Tempone 2021-2023 Director View profile
  6. Jeffrey Gatz 2021-2022 Director View profile
  7. Derek Wilson Mcferran 2018-2021 Director View profile
  8. Simon Mark Goulding 2017-2021 Director View profile
  9. Dr Philip James Harris 2017-2020 Director View profile
  10. Dr Morag Mcfarlane 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other professional, scientific and technical activities n.e.c.
Incorporated
10/04/2015
Registered office
Dundee
Previous names
TSL Newco Limited (until 29/04/2016)

Ownership

Owned by (2) 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.

Group

  1. The Intelligent Tissue Group Limited is controlled by Morag Mcfarlane
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-04-09 · source: Companies House PSC register

Ultimately controlled by Morag Mcfarlane.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

2.8y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 4Manufacturing 2Retail and trade 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.

Sources

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

Record details
Company number
SC503022
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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