The Governance RegisterEdition 2026 · Compiled 12th July 2026

OGI BIO LTD

Company SC654285 Active

Connected board network

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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.

7 directors on the board

3.3y median 4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

1
also govern a charity

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.

Manufacturing 2Professional services 2Business services 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.

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

Deterministic, from public records.

Company details

NumberSC654285
StatusActive
TypePrivate Limited Company
Incorporated12/02/2020
AddressFLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

26512 - Manufacture of electronic industrial process control equipment26701 - Manufacture of optical precision instruments74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

  • Dr Alexander Ferguson Mcvey British
    significant influence or control
  • Dr Alexander Ferguson Mcvey ceased 2024 British
    voting rights 25-50%
  • Prof Teuta Pilizota ceased 2022 Croatian
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (9)

Show 2 former officers

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

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