BDP Technology LTD
Company SC546918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edinburgh Solicitors' Property Centre Limited 8 shared directors
- Espc (UK) Limited 8 shared directors
- Movemachine Limited 8 shared directors
Connected through a shared director
- The Formery Limited 1 shared director
- Blue South International Limited 1 shared director
- Glasgow DOG and CAT Home 1 shared director
Deterministic, from public records.
Company details
| Number | SC546918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2016 |
| Address | 27 GEORGE STREET, EDINBURGH, EH2 2PA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Officers (16)
- Claire Macphail Director · appointed 2026
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Caitlin Mary Keegan Director · appointed 2024
- Ben Daniel Cook Director · appointed 2022
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Claire Louise Morgan Director · appointed 2019
- Bruce Spence Secretary · appointed 2018
- Paul Hilton Director · appointed 2016
Show 7 former officers
- Kevin Mcluskey Director · appointed 2019 · resigned 2024
- Gordon John Kerr Director · appointed 2019 · resigned 2020
- Alexander Ogilvie Pratt Director · appointed 2019 · resigned 2021
- Michael Joseph Maloco Director · appointed 2019 · resigned 2024
- Andrew Russell Diamond Director · appointed 2019 · resigned 2026
- Ann Elizabeth Fleming Director · appointed 2017 · resigned 2022
- Michael John Barcroft Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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