The Governance RegisterEdition 2026 · Compiled 12th July 2026

Epod Solutions Limited

Company SC525757 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.4y median 10.4y
average tenure
10.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 4

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

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

Company details

NumberSC525757
StatusActive
TypePrivate Limited Company
Incorporated02/02/2016
AddressVERDANT, 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Epod Solutions Group Ltd
    ownership of shares 75-100%

Officers (6)

  • Mccreadie, Colin Director · appointed 2016
  • Mccreadie, William Director · appointed 2016
  • ROY, Jade Former Secretary · appointed 2024 · resigned 2024
  • Hearns, Katherine Former Director · appointed 2022 · resigned 2024
  • Broom, Alastair Scott Former Director · appointed 2016 · resigned 2024
  • Hodgson, David Former Director · appointed 2016 · resigned 2019

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

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