Kinnoull House Limited
Company SC190800 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.
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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
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
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 63Professional services 32Construction 15Utilities 6Property 5Health and social care 4Finance 3Other services 3
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 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.
Related organisations
- West Cumbria Estates Management Limited 2 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
- Wcem (Holdings) Limited 2 shared directors
- The Education Support Company Holdings (Leeds) Limited 2 shared directors
- The Education Support Company (Leeds) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC190800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- Kinnoull House Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06 - Project & Export Finance (Nominees) Limited ceased 2017-05-02
75-100% shares · notified 2016-04-06 - Ranelagh Nominees Limited ceased 2023-03-13
75-100% shares · notified 2017-05-02
Officers (19)
- Prince Yao Dakpoe Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
Show 17 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2011
- Alan Campbell Ritchie Director · appointed 2006 · resigned 2009
- Peter Nigel John Buxton Director · appointed 2006 · resigned 2006
- Nicholas Huson Scott Barrett Director · appointed 2005 · resigned 2006
- Andrew Scott Richards Director · appointed 2005 · resigned 2006
- Anthony Pope Director · appointed 2003 · resigned 2006
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Rory Christie Director · appointed 2001 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Jeffrey Michael Thornton Director · appointed 1999 · resigned 2004
- John Morrison Secretary · appointed 1999 · resigned 2001
- William James Mackintosh Director · appointed 1999 · resigned 2004
- Robert Souter Fullerton Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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