Company · Easter Bush Campus

Roslin Technologies Limited

Research and experimental development on biotechnology

How am I connected?

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

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Martin Hjorth Jensen 2022–2023 Director View profile
Professor Christopher Bruce Alexander Whitelaw 2021–2022 Director View profile
John Ian Hamilton 2017–2019 Director View profile
Dr Nigel Wells Kerby 2017–2021 Director View profile
Simon John Hopkins 2017–2022 Director View profile
Griffith Mark Williams 2017–2024 Director View profile
Professor Brian Robert Walker 2017–2020 Director View profile
Daniel Bor Boer 2016–2017 Director View profile
Kristian Bennetsen 2016–2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Research and experimental development on biotechnology
Incorporated: 11/03/2016
Registered office: Easter Bush Campus

Ownership

Owned by (1) 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.

Kristian Bennetsen ceased 2017-03-23
75-100% shares, 75-100% voting · notified 2016-04-06

Board analysis for researchers

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.

7 directors on the board

Professor Simon Geoffrey Best Director · appointed 2020
Ernst Jan Van Orsouw Director · appointed 2021
Glen Illing Director · appointed 2023
Professor Andrew Justin Radcliffe Porter Director · appointed 2020
Nis Bjornholt Bak Director · appointed 2022
Ming Chong Siau Director · appointed 2022
Douglas Hansen-Luke Director · appointed 2024

4.4y median 3.8y

average tenure

6.5y

longest tenure

Directors past 6 years

Professor Simon Geoffrey Best Director · appointed 2020
Professor Andrew Justin Radcliffe Porter Director · appointed 2020

First-time vs portfolio directors

First-time (1)

Ming Chong Siau Director · appointed 2022

Portfolio (6)

Professor Simon Geoffrey Best Director · appointed 2020
Ernst Jan Van Orsouw Director · appointed 2021
Glen Illing Director · appointed 2023
Professor Andrew Justin Radcliffe Porter Director · appointed 2020
Nis Bjornholt Bak Director · appointed 2022
Douglas Hansen-Luke Director · appointed 2024

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.

Professional services 6Finance 3Retail and trade 2Arts and leisure 1Business services 1Hospitality 1Manufacturing 1Property 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.

Sources

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

Record details

Company number: SC529447
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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