Dynamic Earth Enterprises Limited

Company SC139122 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.1y median 4.1y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

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.

Education 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dynamic Earth Charitable Trust 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC139122
Status	Active
Type	Private Limited Company
Incorporated	01/07/1992
Address	112 HOLYROOD ROAD, EDINBURGH, MIDLOTHIAN, EH8 8AS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

56210 - Event catering activities85200 - Primary education85310 - General secondary education91020 - Museums activities

Ownership - persons with significant control (5)

Professor Sir Peter Downes British
significant influence or control
Dr Heather Margaret Murray Reid British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Ian Cleland Ritchie ceased British
significant influence or control as trust
Mr John Stuart Simpson ceased British
significant influence or control as firm
Mr Mark Ashley Bishop ceased British
significant influence or control

Officers (26)

Reid, Heather Margaret Murray, Dr Director · appointed 2025
Rocke, Anastasia Patricia Catharine Secretary · appointed 2023
Downes, Peter, Professor Sir Director · appointed 2019
Bishop, Mark Ashley Former Director · appointed 2022 · resigned 2025
Walker, Douglas Former Secretary · appointed 2022 · resigned 2023
Ritchie, Ian Cleland Former Director · appointed 2011 · resigned 2018
Bonnar, Desmond Michael, Doctor Former Director · appointed 2001 · resigned 2010
Kelly, Maurice William Former Director · appointed 2000 · resigned 2002
Wilkinson, Derek Macgregor Former Director · appointed 2000 · resigned 2001
Fawcett, Julia Former Director · appointed 2000 · resigned 2002
Lederer, Peter Julian Former Director · appointed 2000 · resigned 2001
Simpson, John Stuart Former Director · appointed 1999 · resigned 2022
Crichton, David Former Director · appointed 1998 · resigned 2001
Wheater, Roger John Former Director · appointed 1998 · resigned 2000
Ingram, David Stanley, Professor Former Director · appointed 1998 · resigned 2000
Macdonald, Angus John Former Director · appointed 1998 · resigned 1998
Downie, Andrew Millar Former Secretary · appointed 1997 · resigned 1999
Milligan, Eric, Councillor Former Director · appointed 1996 · resigned 2000
Marcantonio, Laura Francesca Former Secretary · appointed 1996 · resigned 1997
Turmeau, William Arthur, Professor Former Director · appointed 1995 · resigned 2000
Irons, Norman Macfarlane, Lord Provost Former Director · appointed 1995 · resigned 1996
Fraser, Charles Annand, Sir Former Director · appointed 1995 · resigned 2001
Craig, Gordon Younger, Professor Former Director · appointed 1995 · resigned 2000
Queensferry Secretaries Limited Former Corporate-secretary · appointed 1994 · resigned 1996
Selman, Peter Geoffrey Former Director · appointed 1992 · resigned 1995
Miller, Robert Richard Former Secretary · appointed 1992 · resigned 1995

Directors and officers on the Companies House record, current and former.

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