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Ocutec Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ocutec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Connor Grimes 2022-2022 Director View profile
  2. Dr Stewart White 2022-2026 Director View profile
  3. Dr Roderick William Johnathan Bowers 2013-2022 Director View profile
  4. James Roy 2011-2013 Director View profile
  5. James Owen Reid 2008-2016 Director View profile
  6. Wade Marcel Tipton 2007-2013 Director View profile
  7. Dr Abdul Rashid 2006-2017 Director View profile
  8. Dr Neil Bonnette Graham 2001-2016 Director View profile
  9. Dr James Jonathan Browning 2001-2016 Director View profile
  10. Christina Hutchison 2013-2015 Secretary View profile
  11. Michael Trevor Izon 2012-2013 Secretary View profile
  12. Dr Caroline Stretton 2006-2013 Secretary View profile
  13. Harry Macdivitt 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2001

Ownership

Owned by (3) 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.

Group

  1. Ocutec Limited is controlled by James Derek Scott Carnegie
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

19 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 for researchers

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.

3 directors on the board

10.8y median 10.3y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 10Professional services 5Business services 4Hospitality 2Other services 1Property 1Retail and trade 1Tech and media 1

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
SC221667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data