Companies House profile SC095000 · plc · active.
Status
active
Type
plc
Jurisdiction
scotland
Incorporated
1985-10-21
SIC codes
64205
The Mound, Edinburgh, EH1 1YZ
| Name | Role |
|---|---|
| VOGELZANG, Chris | director |
| BOSTOCK, Nathan Mark | director |
| TURNER, Catherine Lucy | director |
| MEHTA, Harmeen | director |
| NUNN, Charles Alan | director |
| BUDENBERG, Robin Francis | director |
| WOODS, Catherine Marie | director |
| LEGG, Sarah Catherine | director |
| CHALMERS, William Leon David | director |
| CHEETHAM, Catharine Lucy | secretary |
| MACKENZIE, Amanda Felicity | director |
| Name | Role |
|---|---|
| BOLTON, Lyndon | director |
| BACKHOUSE, David Miles | director |
| BRUCE-GARDYNE, John, Lord | director |
| ROWLAND, Peter William Stuart | secretary |
| WOOD, Malcolm James | secretary |
| BOSTON, Marc-John | secretary |
| DAVIES, Claire Anne | secretary |
| BLACKWELL, Lord (Norman Roy) | director |
| BISCHOFF, Winfried Franz Wilhelm, Sir | director |
| BAINES, Harold Francis | secretary |
| COLTMAN, Margaret Ann | secretary |
| BLANK, Maurice Victor, Sir | director |
| AYLIFFE, Peter George Edwin | director |
| BERNDT, Wolfgang Christian Georg, Dr | director |
| BROWN, Ewan | director |
| ATKINSON, Michael Kent | director |
| MICHIE, Alastair John | secretary |
| BAYS, John Newton | director |
| EARL, Jane | secretary |
| MARCH, Luke Henry Walter | secretary |
| ANDERSON, Gordon Alexander | director |
| CONNOR, Robert Austin | secretary |
| BOESEL, Hans-Detlef | director |
All facts above are sourced from Companies House Service via the free public API. Data refreshes weekly (Sundays 03:00 UTC). Spotted an inaccuracy? Report it.
Reviewed April 28, 2026 by infoz Editorial TeamReport an inaccuracy