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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2025
Ownership
Owned by (1) 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.
- Frontier Science (Scotland) Limited
significant influence · notified 2025-12-16
Group
- Frontivia Global LTD
is controlled by Frontier Science (Scotland) Limited
Evidence
active significant influence · notified 2025-12-16 · source: Companies House PSC register - Frontier Science (Scotland) Limited
is controlled by Eleanor Thomson Mcfadden
Evidence
ceased 25-50% voting (trust), significant influence · notified 2016-04-06, ceased 2018-12-03 · source: Companies House PSC register
Ultimately controlled by Eleanor Thomson Mcfadden.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
5 directors on the board
- Debbie Smart Director · appointed 2026
- Dr Bjoern Olaf Schelter Director · appointed 2026
- Dr Darren Gibson Director · appointed 2025
- Professor Andrew Biankin Director · appointed 2026
- Professor Charles Christopher Robertson Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Debbie Smart Director · appointed 2026
- Dr Bjoern Olaf Schelter Director · appointed 2026
- Dr Darren Gibson Director · appointed 2025
- Professor Andrew Biankin Director · appointed 2026
- Professor Charles Christopher Robertson Director · appointed 2026
Left in the last 12 months
- Heather Elizabeth Catherine Macleod Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC872895
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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