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Companies/SC143298

Penumbra (Trading) Limited

Other human health activities · Edinburgh

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108165805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CT
Catherine ThomsonCurrent director
Appointed 2025-11-04 · Programme Director
+3 others
CS
Charles SweenyCurrent secretary
Appointed 2022-03-18 · 4 yrs
MB
Michael BurnsCurrent director
Appointed 2021-09-29 · 5 yrs · Cheif Executive
+2 others
JL
John LawrieCurrent director
Appointed 2009-11-18 · 16 yrs · Retired Investment Manager
+3 others
Show 17 historical appointments
CB
Colin BriggsResigned director
Resigned 2024-03-01 · 1 yr · Director Of Strategic Planning
ED
Elaine DunlopResigned director
Resigned 2023-03-02 · Head Of Financial Crime
EC
Eileen CummingResigned director
Resigned 2021-09-29 · 2 yrs · Director Of Services & Innovation
RG
Rachael GibbinsResigned secretary
Resigned 2017-01-19 · 4 yrs
BS
Brian SmallResigned director
Resigned 2016-03-03 · 3 yrs · Retired
LR
Laura ReidResigned director
Resigned 2016-03-03 · 3 yrs · Chief Executive
ST
Shona ThomsonResigned secretary
Resigned 2008-03-27 · 8 yrs · Accountant
JR
Jennifer ReesResigned director
Resigned 2004-01-28 · 5 yrs · Corporate Planning
RH
Robin HallResigned director
Resigned 1999-03-24 · 4 yrs · Consultant
NH
Nigel HendersonResigned director
Resigned 1999-03-24 · 22 yrs · Chief Executive
GC
Gordon CastellResigned secretary
Resigned 1999-03-08 · 9 yrs · Director Of Finance & Admin
GD
Graeme DavidsonResigned director
Resigned 1993-03-17 · 6 yrs · Systems Consultant - Ibm
PK
Peter KampmanResigned directorResigned secretary
Resigned 1993-03-17 · 5 yrs · Social Worker
TM
Thomas McgregorResigned director
Resigned 1993-03-17 · 6 yrs · Church Of Scotland Minister
TH
Thomas HunterResigned director
Resigned 1993-03-17 · 6 yrs · Retired Health Service Adminis

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active