The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cellmine Limited

Company SC770485 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

4 directors on the board

2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Professional services 3Manufacturing 1Other 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

NumberSC770485
StatusActive
TypePrivate Limited Company
Incorporated24/05/2023
AddressIMPACT TECHNOLOGY CENTRE 1 FRASER ROAD,, KIRKTON CAMPUS, LIVINGSTON, EH54 7BU
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Owned by (2) 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.

  • Kevin Vincent Ross ceased 2024-09-04
    25-50% shares, 25-50% voting, appoints directors · notified 2023-05-24 - confirmed: also a director of this company
  • Simon Robert Rathbone ceased 2024-11-05
    25-50% shares · notified 2024-09-14
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Officers (9)

Show 5 former officers

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

Report an error in this record - let us know.