Carnyx & CO.
Company SC178851 Active
Scottish charity SC027171, registered with OSCR · income £21,393 · City of Edinburgh
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.
Sign in, freeBoard 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
- Ian Charles Stewart Ritchie Director · appointed 1997
- John Kenny Director · appointed 1997
- Pollock, Allyson Mary, Professor Director · appointed 2026
- Judith Johnstone Rolls Director · appointed 2026
Directors past 6 years
- Ian Charles Stewart Ritchie Director · appointed 1997
- John Kenny Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Pollock, Allyson Mary, Professor Director · appointed 2026
- Judith Johnstone Rolls Director · appointed 2026
Portfolio (2)
- Ian Charles Stewart Ritchie Director · appointed 1997
- John Kenny Director · appointed 1997
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Music AT Oxford 1 shared director
- Fastnet Properties Limited 1 shared director
- Fastnet Builders Limited 1 shared director
- John Kenny Construction Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC178851 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/09/1997 |
| Address | I B WILSON, 4A HIGH STREET, BONNYRIGG, MIDLOTHIAN, EH19 2AA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- John Kenny
significant influence · notified 2016-04-07 - confirmed: also a director of this company
Trustees (5)
- Pollock, Allyson Mary, Professor director · since 2026
- Rolls, Judith Johnstone director · since 2026
- Blackie, Denise Catherine secretary · since 2026
- Kenny, John director · since 1997
- Ritchie, Ian Charles Stewart director · since 1997
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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