Platinum Discovery Limited
Company SC593948 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.
3 directors on the board
- Kenneth Hall Fyvie Director · appointed 2019
- Angus Iain Lamond Director · appointed 2018
- Mukesh Moorjani Director · appointed 2019
Directors past 6 years
- Kenneth Hall Fyvie Director · appointed 2019
- Angus Iain Lamond Director · appointed 2018
- Mukesh Moorjani Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kenneth Hall Fyvie Director · appointed 2019
- Angus Iain Lamond Director · appointed 2018
- Mukesh Moorjani Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- National Theatre of Scotland 1 shared director
- MGB Biopharma Limited 1 shared director
- Fyvie Associates Limited 1 shared director
- TEN BIO Limited 1 shared director
- Tartan Cell Technologies Limited 1 shared director
- Targopep Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC593948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2018 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Angus Iain Lamond
25-50% shares, 25-50% voting · notified 2018-04-10 - Mukesh Moorjani
25-50% shares, 25-50% voting · notified 2021-02-18 - Robert Kent ceased 2025-08-14
25-50% shares, 25-50% voting · notified 2018-04-10 - confirmed: also a director of this company - University of Dundee(the) ceased 2021-02-18
25-50% shares, 25-50% voting · notified 2018-04-10
Officers (8)
- Kenneth Hall Fyvie Director · appointed 2019
- Mukesh Moorjani Director · appointed 2019
- Angus Iain Lamond Director · appointed 2018
Show 5 former officers
- George Carey Boyle Director · appointed 2021 · resigned 2023
- Stephen Cartwright Director · appointed 2019 · resigned 2022
- Julia Mary Brown Director · appointed 2019 · resigned 2021
- Downes, Charles Peter, Professor Sir Director · appointed 2019 · resigned 2022
- Robert Kent Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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