Bioaberdeen Limited

Company SC561432 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.

Board DNA

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

directors on the board

6.1y median 8.3y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 3Health and social care 1Property 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Opportunity North East Limited 2 shared directors
Rowett Research Institute (the) 1 shared director
Clan Cancer Support 1 shared director
Novabiotics Limited 1 shared director
Craw & CO Limited 1 shared director
Aberdeen and Aberdeenshire Tourism Company Limited 1 shared director

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

Company details

Number	SC561432
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	24/03/2017
Address	11 QUEENS GARDENS, ABERDEEN, AB15 4YD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Ms Jennifer Fraser Craw ceased British
voting rights 75-100%

Officers (11)

Lewendon, Ann, Dr Director · appointed 2025
O'Neil, Deborah Antoinette, Dr Director · appointed 2018
Craw, Jennifer Fraser Director · appointed 2017
Mckenzie, Lindsay Anne Secretary · appointed 2017
Wainwright, Cherry Lindsey, Professor Former Director · appointed 2021 · resigned 2023
Fyfe, Nicholas Robert, Professor Former Director · appointed 2021 · resigned 2024
Campbell, Marion Kay, Professor Former Director · appointed 2019 · resigned 2023
Porter, Andrew Justin Radcliffe, Professor Former Director · appointed 2018 · resigned 2026
Hagan, Paul, Professor Former Director · appointed 2018 · resigned 2020
Rattray, Elizabeth-Ann Simpson, Doctor Former Director · appointed 2018 · resigned 2025
Logan, Stephen Douglas, Professor Former Director · appointed 2017 · resigned 2021

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

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