Edinburgh Innovations Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe University Court Of The University Of EdinburghCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194936966People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 54 historicalBS
Bernd Johannes SchroersCurrent director
Appointed 2026-09-09
EB
Elizabeth BaggsCurrent director
Appointed 2025-12-19
AT
Andrea TaylorCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Executive Officer
AH
Ailsa HendersonCurrent director
Appointed 2023-09-25 · 3 yrs · Professor
Show 54 historical appointments
JS
James SmithResigned director
Resigned 2023-06-26 · 1 yr · Vice Principal
AY
Andrea YoungResigned director
Resigned 2022-12-05 · 2 yrs · Head Of Investment
IG
Iain GordonResigned director
Resigned 2022-12-05 · 3 yrs · University Professor
EA
Eric AdairResigned secretary
Resigned 2022-04-01
NC
Neil CarragherResigned director
Resigned 2021-06-28 · 2 yrs · Research Scientist
KI
Karin ImmergluckResigned director
Resigned 2021-02-12 · 3 yrs · University Executive Director
GC
Gillian CannonResigned director
Resigned 2021-02-12 · 4 yrs · President Pharmaceutical Company
DB
David BrownResigned director
Resigned 2020-05-08 · 2 yrs · University Director
CB
Christina BoswellResigned director
Resigned 2019-09-24 · 6 yrs · University Professor
CE
Catherine ElliottResigned director
Resigned 2019-02-22 · 2 yrs · College Registrar
GH
Gareth Lee HamillResigned director
Resigned 2019-01-22 · 4 yrs · Director Of Finance
PM
Philip McnaullResigned director
Resigned 2018-02-06 · Director Of Finance
WL
Wendy LorettoResigned director
Resigned 2017-07-25 · 2 yrs · University Lecturer
DR
David RobertsonResigned director
Resigned 2017-07-25 · 5 yrs · Professor And Vice Principal
JR
John ReidResigned director
Resigned 2017-07-25 · 8 yrs · Company Director
CC
Christopher CopeResigned secretary
Resigned 2016-02-18 · 6 yrs
CW
Christopher WhitelawResigned director
Resigned 2014-08-01 · 4 yrs · University Academic
TS
Tracey SlavenResigned director
Resigned 2013-11-18 · 3 yrs · Deputy University Secretary
CB
Christopher BrewardResigned director
Resigned 2013-09-10 · 3 yrs · University Vice Principal
HE
Hugh EdmistonResigned director
Resigned 2013-09-10 · 6 yrs · University Registrar
MF
Margaret FrameResigned director
Resigned 2012-08-01 · 1 yr · Scientist/Research Director
JS
Josephine ShawResigned director
Resigned 2011-11-01 · 1 yr · Professor
LY
Lesley YellowleesResigned director
Resigned 2011-11-01 · 5 yrs · University Vice Principal
DM
Dorothy MiellResigned director
Resigned 2010-03-24 · 1 yr · University Professor
NB
Nigel BrownResigned director
Resigned 2008-09-01 · 3 yrs · University Professor
AM
April McmahonResigned director
Resigned 2008-09-01 · 2 yrs · University Vice Principal
SC
Stephen ChapmanResigned director
Resigned 2008-08-01 · 1 yr · University Vice Principal
DW
Derek WaddellResigned director
Resigned 2005-11-01 · 2 yrs · Director-Research
JS
Jonathan SecklResigned director
Resigned 2005-11-01 · 17 yrs · Professor
JM
James McfarlaneResigned director
Resigned 2004-03-16 · 2 yrs · Chief Exec
CH
Christopher HaslettResigned director
Resigned 2003-07-18 · 2 yrs · Physician
VB
Victoria BruceResigned director
Resigned 2003-07-07 · 4 yrs · Humanities & Social Science
JH
Janet HamblinResigned director
Resigned 2002-12-16 · 3 yrs · Chartered Accountant
NP
Nigel PaulResigned director
Resigned 2002-10-01 · 11 yrs · Director Of Corporate Services
GB
Grahame BulfieldResigned director
Resigned 2002-10-01 · 5 yrs · Head Of Science & Engineering
IS
Ian SwordResigned director
Resigned 2002-09-02 · Director
JH
John HallResigned director
Resigned 2002-09-02 · 3 yrs · Vp Strategic Development
JJ
James JordanResigned director
Resigned 2002-09-02 · Professor
AD
Allan DiganceResigned director
Resigned 2002-09-02 · Accountant
HM
Hector MacqueenResigned director
Resigned 2002-09-02 · Professor
DM
David MilneResigned director
Resigned 2002-08-18 · 5 yrs · Director
IL
Ian LambResigned secretary
Resigned 2001-07-17 · 14 yrs
RS
Robert SmailesResigned director
Resigned 1997-12-17 · 7 yrs · Director Of Research Services
KW
Resigned 1996-11-01 · 1 yr · Industrial Liaison Manager
DT
Donald TrumanResigned director
Resigned 1996-10-07 · 5 yrs · University Academic Manager
AC
Angus CurrieResigned director
Resigned 1996-07-15 · 17 yrs · Director Of Estates & Buildings
ID
Ian DaltonResigned director
Resigned 1996-01-01 · 3 yrs · Managing Director
JC
John CunninghamResigned director
Resigned 1994-03-01 · 7 yrs · Retired
ML
Martin LoweResigned director
Resigned 1994-03-01 · 8 yrs · University Administrator
NO
Neil OliverResigned director
Resigned 1994-03-01 · 2 yrs · Charterd Surveyor
CW
Christopher WilsonResigned director
Resigned 1994-03-01 · University Professor
MW
Michael WeberResigned director
Resigned 1993-12-14 · 2 yrs · Company Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active