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Who leads it
Previous officers 6
- Norton Graham Bertram Smith 2004-2022 View profile
- Professor John Graham Page 2004-2020 View profile
- Anthony Little 1999-2020 View profile
- Michael John Ritchie 2011-2022 View profile
- Margaret Archibald 2003-2011 View profile
- Alastair Crofts Gibb 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1999
Ownership
Owned by (1) 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.
- Eileen Mitchell Mckay
75-100% shares · notified 2016-04-06
Group
- Leemac Clinic
is controlled by Eileen Mitchell Mckay
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eileen Mitchell Mckay.
3 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.
4 directors on the board
- Eileen Mitchell Mckay Director · appointed 1999
- Irene Frances Mcrae Director · appointed 2009
- Lynda Susan Brown Director · appointed 2016
- John Gary Mcrae Director · appointed 2004
Directors past 6 years
- Eileen Mitchell Mckay Director · appointed 1999
- Irene Frances Mcrae Director · appointed 2009
- Lynda Susan Brown Director · appointed 2016
- John Gary Mcrae Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Irene Frances Mcrae Director · appointed 2009
- Lynda Susan Brown Director · appointed 2016
Portfolio (2)
- Eileen Mitchell Mckay Director · appointed 1999
- John Gary Mcrae Director · appointed 2004
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
- SC196326
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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