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The large node is Scotlens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Thomas Peter Griffiths 2021-2025 View profile
- James Mckay Anthony 2008-2018 View profile
- John Andrew Murray Mcgrath 2014 View profile
- John Graham Sharp Brown 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1987
Ownership
Owned by (4) 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.
- James Mckay Anthony ceased 2018-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Scott Chirnside Brown ceased 2018-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Contact Lens Precision Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Scotlens Holdings Limited ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-29
Group
- Scotlens Limited
is controlled by James Mckay Anthony
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-29 · source: Companies House PSC register
Ultimately controlled by James Mckay Anthony.
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
- Thomas Hedley Director · appointed 2025
- Nobutaka Shinjo Director · appointed 2025
- Sarahjane Cross Director · appointed 2025
- Scott Chirnside Brown Director · appointed 2008
- Hayleigh Morton Director · appointed 2025
Directors past 6 years
- Scott Chirnside Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Thomas Hedley Director · appointed 2025
- Nobutaka Shinjo Director · appointed 2025
- Sarahjane Cross Director · appointed 2025
- Scott Chirnside Brown Director · appointed 2008
- Hayleigh Morton Director · appointed 2025
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
- SC107183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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