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Company · Edinburgh

Platinum Discovery Limited

Other information technology service activities

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

Who leads it

Previous officers 5

  1. George Carey Boyle 2021–2023 Director View profile
  2. Stephen Cartwright 2019–2022 Director View profile
  3. Julia Mary Brown 2019–2021 Director View profile
  4. Professor Sir Charles Peter Downes 2019–2022 Director View profile
  5. Robert Kent 2018–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Research and experimental development on biotechnology
Incorporated
10/04/2018
Registered office
Edinburgh
Previous names
Platinum Informatics Limited (until 03/06/2025)

Ownership

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
  • The University of Dundee ceased 2021-02-18
    25-50% shares, 25-50% voting · notified 2018-04-10
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.

3 directors on the board

7.5y median 7.1y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 3Arts and leisure 1Health and social care 1Tech and media 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.

Sources

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

Record details
Company number
SC593948
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 13th 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