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Companies/SC149440

Moredun Research Institute

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Penicuik

ActiveUnited KingdomIncorporated 1994Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Moredun FoundationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · No cessation recorded

Source record 7862580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 40 historical
WG
William Gerald GrayCurrent director
Appointed 2026-03-05
RS
Rosemary Eva ShankeyCurrent secretary
Appointed 2025-06-27 · 1 yr
KR
Katherine RowellCurrent director
Appointed 2024-06-13 · 2 yrs · Farmer
+1 other
SB
Sharon Brookes WadeCurrent director
Appointed 2024-06-13 · 2 yrs · Scientist
+1 other
DB
Damer BlakeCurrent director
Appointed 2024-06-13 · 2 yrs · Professor, Academic/Researcher
+1 other
TB
Timothy BaileyCurrent director
Appointed 2024-06-13 · 2 yrs · Chief Executive Saos
+3 others
TF
Taya FordeCurrent director
Appointed 2022-12-08 · 3 yrs · University Lecturer
KR
Katherine RichardsCurrent director
Appointed 2022-09-08 · 3 yrs · Veterinary Consultant
+1 other
RL
Robert LennoxCurrent director
Appointed 2022-09-08 · 3 yrs · Farmer
+2 others
AR
Alastair RussellCurrent director
Appointed 2020-09-03 · 6 yrs · Retired
+2 others
SM
Samuel MortonCurrent director
Appointed 2017-12-07 · 8 yrs · Company Director
+2 others
Show 40 historical appointments
JM
John MilneResigned director
Resigned 2020-09-03 · 3 yrs · State Veterinarian
KL
Kathleen Mary LiveseyResigned director
Resigned 2017-12-07 · 4 yrs · Farmer
CB
Colin BurnettResigned secretary
Resigned 2017-06-08 · 8 yrs
ID
Isabelle Dieuzy LabayeResigned director
Resigned 2016-09-08 · 5 yrs · Director - Strategic Alliances
DW
Diana WilliamsResigned director
Resigned 2016-09-08 · 7 yrs · University Professor
DH
David HopkinsResigned director
Resigned 2015-03-05 · 9 yrs · Research Scientist
NM
Nigel MillerResigned director
Resigned 2015-03-05 · 9 yrs · Farmer
RE
Richard ElliottResigned director
Resigned 2012-12-05 · 1 yr · University Professor
JB
John BellResigned director
Resigned 2012-12-05 · 9 yrs · Farmer
PH
Peter HolmesResigned director
Resigned 2012-12-05 · 9 yrs · Retired Professor
AT
Alexander TreesResigned director
Resigned 2011-12-09 · 8 yrs · Retired
AR
Alastair RussellResigned director
Resigned 2009-09-09 · 8 yrs · University Principal
JK
John KinnairdResigned director
Resigned 2008-06-11 · 9 yrs · Farmer
DM
Duncan MaskellResigned director
Resigned 2006-12-06 · 8 yrs · Professor
AD
Alexander DonaldsonResigned director
Resigned 2006-12-06 · 5 yrs · Doctor
KC
Kenneth CalmanResigned director
Resigned 2006-12-06 · 1 yr · Vice Chancellor
ED
Eileen DevaneyResigned director
Resigned 2004-09-08 · 12 yrs · Scientist
JJ
John JeffreyResigned director
Resigned 2004-09-08 · 7 yrs · Farmer
RR
Randolph RichardsResigned director
Resigned 2003-03-05 · 9 yrs · University Professor
TP
Thomas PenningtonResigned director
Resigned 2002-12-04 · 3 yrs · Retired Professor Of Bacteriol
ID
Ian Duncan MillarResigned director
Resigned 2002-09-04 · 10 yrs · Chartered Surveyor And Farmer
FV
Fiona VandepeearResigned secretary
Resigned 2002-03-19 · 15 yrs · Research
IS
Ian SutherlandResigned director
Resigned 1999-05-11 · 8 yrs · Retired Veterinary Consultant
FF
Fiona FellResigned director
Resigned 1998-11-03 · 8 yrs · Retired Veterinary Surgeon
WS
William StewartResigned director
Resigned 1998-08-19 · 3 yrs · Mycrobiological Research
MR
Mairi RabyResigned secretary
Resigned 1998-02-10 · 4 yrs
JA
James ArmourResigned director
Resigned 1997-11-05 · 8 yrs · Retired Veterinary Surgeon
DB
Donald BiggarResigned director
Resigned 1997-05-07 · Farmer
KS
Kevin ScottResigned secretary
Resigned 1997-03-17
JJ
James JarrettResigned director
Resigned 1995-07-26 · 10 yrs · University Professor
JR
John RossResigned director
Resigned 1995-07-03 · 9 yrs · Farmer
RS
Rosemary SorrieResigned director
Resigned 1995-07-03 · 3 yrs · Veterinary Surgeon
IR
Isabell RitsonResigned secretary
Resigned 1995-03-29 · 1 yr
DW
Derek WakelinResigned director
Resigned 1994-05-27 · 9 yrs · Emeritus University Professor
DM
David McbeathResigned director
Resigned 1994-05-27 · 2 yrs · Company Director
JW
James WilsonResigned director
Resigned 1994-05-27 · 5 yrs · Farmer
WB
Walter BiggarResigned director
Resigned 1994-03-01 · 2 yrs · Retired Farmer
AI
Alexander IzatResigned director
Resigned 1994-03-01 · 8 yrs · Farmer
JS
James StoboResigned director
Resigned 1994-03-01 · 3 yrs · Farmer

Board profile

People with appointments
11
Directors assessed
10
Median age
63
Under 35
0
65 and over
4
Disqualified match
None active