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Company

Sistemic Scotland Limited

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

Network

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

Who leads it

Previous officers 6

  1. Scott Carnegie 2014-2016 Director View profile
  2. Dr Vincent O'Brien 2010-2014 Director View profile
  3. Professor Christopher Hillier 2008-2010 Director View profile
  4. John Gordon 2008-2009 Director View profile
  5. Dr Peter Estibeiro 2008-2010 Director View profile
  6. Brendan John Hugh O'Donnell 2014-2015 Secretary 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
12/12/2007

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.

  • James Owen Reid ceased 2024-10-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Karen Reid ceased 2024-10-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Sistemic Scotland Limited is controlled by James Owen Reid
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-10-02 · source: Companies House PSC register

Ultimately controlled by James Owen Reid.

2 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

14.9y median 17.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 7Professional services 4Business services 1Hospitality 1Other services 1Property 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
SC335158
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