Network
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Who leads it
- Clare Owen ScottDirector · since 2013
- Ashley ScottDirector · since 2013
- Duncan Clayton RyanDirector · since 2013
- Ewan Charles ScottDirector · since 1997
- Craig Winton ScottDirector · since 1997
- Murray Arnold Ferrier ScottDirector · since 1997
- Kirsten Margaret RyanDirector · since 1997
- Arnold ScottDirector · since 1996
Previous officers 3
- Diana Winton Scott 1997-2023 View profile
- Brechin Tindal Oatts 2006-2009 View profile
- A & R Robertson & Black 1996-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/07/1996
Ownership
Owned by (2) 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.
- Kirsten Margaret Ryan ceased 2016-04-06
25-50% shares (trust) · notified 2016-04-06 - Dameck Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ASI Brands Limited
is controlled by Kirsten Margaret Ryan
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kirsten Margaret Ryan.
8 other companies in this group
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.
8 directors on the board
- Ewan Charles Scott Director · appointed 1997
- Craig Winton Scott Director · appointed 1997
- Clare Owen Scott Director · appointed 2013
- Murray Arnold Ferrier Scott Director · appointed 1997
- Ashley Scott Director · appointed 2013
- Kirsten Margaret Ryan Director · appointed 1997
- Duncan Clayton Ryan Director · appointed 2013
- Arnold Scott Director · appointed 1996
Directors past 6 years
- Ewan Charles Scott Director · appointed 1997
- Craig Winton Scott Director · appointed 1997
- Clare Owen Scott Director · appointed 2013
- Murray Arnold Ferrier Scott Director · appointed 1997
- Ashley Scott Director · appointed 2013
- Kirsten Margaret Ryan Director · appointed 1997
- Duncan Clayton Ryan Director · appointed 2013
- Arnold Scott Director · appointed 1996
First-time vs portfolio directors
Portfolio (8)
- Ewan Charles Scott Director · appointed 1997
- Craig Winton Scott Director · appointed 1997
- Clare Owen Scott Director · appointed 2013
- Murray Arnold Ferrier Scott Director · appointed 1997
- Ashley Scott Director · appointed 2013
- Kirsten Margaret Ryan Director · appointed 1997
- Duncan Clayton Ryan Director · appointed 2013
- Arnold Scott Director · appointed 1996
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC167312
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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