Network
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Who leads it
- Claire MacphailDirector · since 2026
- Louisa RaistrickDirector · since 2026
- Jill Shaw AndrewDirector · since 2024
- Caitlin Mary KeeganDirector · since 2024
- Ben Daniel CookDirector · since 2022
- Peter Ronald Rutherford SturrockDirector · since 2021
- Claire Louise MorganDirector · since 2019
- Paul HiltonDirector · since 2016
- Bruce SpenceSecretary · since 2018
Previous officers 7
- Kevin Mcluskey 2019-2024 View profile
- Gordon John Kerr 2019-2020 View profile
- Alexander Ogilvie Pratt 2019-2021 View profile
- Michael Joseph Maloco 2019-2024 View profile
- Andrew Russell Diamond 2019-2026 View profile
- Ann Elizabeth Fleming 2017-2022 View profile
- Michael John Barcroft 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2016
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.
- Espc (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17
Group
- BDP Technology LTD
is controlled by Espc (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 · source: Companies House PSC register - Espc (UK) Limited
is controlled by Edinburgh Solicitors' Property Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edinburgh Solicitors' Property Centre Limited.
6 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 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.
8 directors on the board
- Ben Daniel Cook Director · appointed 2022
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Paul Hilton Director · appointed 2016
- Caitlin Mary Keegan Director · appointed 2024
- Claire Louise Morgan Director · appointed 2019
- Claire Macphail Director · appointed 2026
Directors past 6 years
- Paul Hilton Director · appointed 2016
- Claire Louise Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Ben Daniel Cook Director · appointed 2022
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Paul Hilton Director · appointed 2016
- Caitlin Mary Keegan Director · appointed 2024
- Claire Louise Morgan Director · appointed 2019
- Claire Macphail Director · appointed 2026
Left in the last 12 months
- Andrew Russell Diamond Director · appointed 2019 · resigned 2026
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.
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
- SC546918
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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