Company
Brite Holdings (Scotland) Limited
Brite Holdings (Scotland) Limited is an active UK company (number SC413388), incorporated 2011, with 2 current directors, Dr Miranda Jane Ashton and Stuart Graham Thomson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Colin George Barral 2017-2023 View profile
- Amy Carole Anne Newlands 2015-2019 View profile
- Jamie Newlands 2011-2016 View profile
- HMS Directors Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2011
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.
- Stuart Graham Thomson ceased 2019-01-25
25-50% shares · notified 2016-04-06 - Brite Holdings and Investments LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25
Group
- Brite Holdings (Scotland) Limited
is controlled by Stuart Graham Thomson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Stuart Graham Thomson.
13 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.
2 directors on the board
- Dr Miranda Jane Ashton Director · appointed 2016
- Stuart Graham Thomson Director · appointed 2011
Directors past 6 years
- Dr Miranda Jane Ashton Director · appointed 2016
- Stuart Graham Thomson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Dr Miranda Jane Ashton Director · appointed 2016
- Stuart Graham Thomson Director · appointed 2011
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
- SC413388
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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