Vision Mechanics
Company SC157484 Active
Scottish charity SC023585, registered with OSCR · income £152,929 · City of Edinburgh
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Alia Sulaiman Director · appointed 2023
- Caroline Ann Lyon Director · appointed 2017
- Richard Francis Thomas Director · appointed 2017
- Adrian Lindsay Barber Director · appointed 2006
- Helen Ann-Marie Milne Director · appointed 2013
- David Alexander Wilson Director · appointed 2025
- Tom Edward Watton Director · appointed 2019
- Isobel Watson Gray Director · appointed 2014
- Berg, Madeleine Tamsin Lisa, Dr Director · appointed 2019
- Mary Elizabeth Anne Fleming Director · appointed 2020
Directors past 6 years
- Caroline Ann Lyon Director · appointed 2017
- Richard Francis Thomas Director · appointed 2017
- Adrian Lindsay Barber Director · appointed 2006
- Helen Ann-Marie Milne Director · appointed 2013
- Tom Edward Watton Director · appointed 2019
- Isobel Watson Gray Director · appointed 2014
- Berg, Madeleine Tamsin Lisa, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Alia Sulaiman Director · appointed 2023
- Caroline Ann Lyon Director · appointed 2017
- Richard Francis Thomas Director · appointed 2017
- Adrian Lindsay Barber Director · appointed 2006
- Tom Edward Watton Director · appointed 2019
- Berg, Madeleine Tamsin Lisa, Dr Director · appointed 2019
- Mary Elizabeth Anne Fleming Director · appointed 2020
Portfolio (3)
- Helen Ann-Marie Milne Director · appointed 2013
- David Alexander Wilson Director · appointed 2025
- Isobel Watson Gray Director · appointed 2014
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- L'Arche 1 shared director
- Helen Milne Productions LTD 1 shared director
- Compensation Claims Funding Limited 1 shared director
- Iwork4ME 1 shared director
- Central Deva Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC157484 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/04/1995 |
| Address | 81 GREAT JUNCTION STREET, THE STUDIO, LEITH, EDINBURGH, EH6 5HZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Trustees (10)
- Wilson, David Alexander director · since 2025
- Sulaiman, Alia director · since 2023
- Fleming, Mary Elizabeth Anne director · since 2020
- Berg, Madeleine Tamsin Lisa, Dr director · since 2019
- Watton, Tom Edward director · since 2019
- Lyon, Caroline Ann director · since 2017
- Thomas, Richard Francis director · since 2017
- Gray, Isobel Watson director · since 2014
- Milne, Helen Ann-Marie director · since 2013
- Barber, Adrian Lindsay director · since 2006
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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