Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

3 ED Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is 3 ED Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Rory William Christie 2019–2023 Director View profile
  2. Colin John Anderson 2017–2019 Director View profile
  3. Neil Andrew Woodburn 2016–2019 Director View profile
  4. Sarah Catherine Mcinnes 2015–2016 Director View profile
  5. Christopher Thomas Solley 2012–2025 Director View profile
  6. Martin John Malone Watson 2011–2015 Director View profile
  7. Zaida Munshi Conlon 2010–2012 Director View profile
  8. Danielle Jane Palmer 2009–2011 Director View profile
  9. Michael Andrew Donn 2006–2012 Director View profile
  10. Ian Richard Gethin 2005–2010 Director View profile
  11. Williams, Barry Simon, Mr. 2005–2007 Director View profile
  12. Joseph Mark Linney 2005–2015 Director View profile
  13. Kenneth William Gillespie 2005–2006 Director View profile
  14. David Bruce Marshall 2004–2009 Director View profile
  15. Philip Mcvey 2004–2005 Director View profile
  16. Andrew Leslie Tennant 2004–2005 Director View profile
  17. Richard Weston 2003–2004 Director View profile
  18. Gerard David Blood 2003–2003 Director View profile
  19. Neil Smith 2003–2007 Director View profile
  20. Alan Scott 2003–2005 Director View profile
  21. Andrew David Darling 2002–2004 Director View profile
  22. Philip Robert Grant 2002–2004 Director View profile
  23. Michael William Mcewan 2000–2003 Director View profile
  24. Alexander George Bremner 2000–2004 Director View profile
  25. Douglas Iain Sutherland 2000–2003 Director View profile
  26. Iain Allan Macdonald 2000–2005 Director View profile
  27. Andrew Latham Nelson 2000–2003 Director View profile
  28. Nicholas Jeremy Wakefield 2000–2002 Director View profile
  29. James Douglas Mortimer Smallwood 2000–2002 Director View profile
  30. Robin Smith Mackie 1999–2005 Director View profile
  31. Dimitrios Hatzis 1998–2000 Director View profile
  32. Charles Michael Mogg 1998–2003 Director View profile
  33. Niven Charles Tait Kelly 1998–2000 Director View profile
  34. Macroberts Corporate Services Limited 1998–1998 Corporate-nominee-director View profile
  35. Maria Lewis 2012–2013 Secretary View profile
  36. Iain Lachlan Mackinnon 2002–2002 Secretary View profile
  37. Euan James Donaldson 1998–2002 Secretary View profile
  38. Macroberts - (Firm) 1998–1998 Corporate-nominee-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
16/10/1998

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.

Group

  1. 3 ED Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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.

5 directors on the board

10.2y median 7.3y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 71Construction 47Property 44Professional services 33Finance 30Health and social care 8Other services 4Public administration 4

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
SC190329
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