ESP (Holdings) Limited
Company SC206929 Active
Connected board network
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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.
7
directors on the board
8y median 3.4y
average tenure
22.5y
longest tenure
3
directors past 6 years
0 vs 7 portfolio
first-time directors
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 128Construction 65Professional services 62Property 46Finance 30Health and social care 14Utilities 8Other services 7
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.
- The Edinburgh Schools Partnership Limited 7 shared directors
- 3 ED Holdings Limited 4 shared directors
- 3 ED Glasgow Limited 4 shared directors
- 3 ED Holdings 2 Limited 4 shared directors
- 3 ED Sisterco Limited 4 shared directors
- West Cumbria Estates Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC206929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2000 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Semperian Ppp Investment Partners No.2 Limited
ownership of shares 25-50% voting rights 25-50% - Aberdeen Infrastructure (No.3) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (52)
- Cameron Mclure Director · appointed 2025
- Prince Yao Dakpoe Director · appointed 2024
- Steven John Mcghee Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
- Kenneth Andrew Mclellan Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2009
- Martin Timothy Smith Director · appointed 2004
Show 45 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- Rory William Christie Director · appointed 2019 · resigned 2023
- Colin John Anderson Director · appointed 2017 · resigned 2019
- Neil Andrew Woodburn Director · appointed 2016 · resigned 2019
- Sarah Catherine Mcinnes Director · appointed 2015 · resigned 2016
- Maria Lewis Secretary · appointed 2012 · resigned 2013
- Christopher Thomas Solley Director · appointed 2012 · resigned 2025
- Martin John Malone Watson Director · appointed 2011 · resigned 2015
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Zaida Munshi Conlon Director · appointed 2010 · resigned 2012
- Simon James Edward Peck Director · appointed 2009 · resigned 2011
- Danielle Jane Palmer Director · appointed 2008 · resigned 2011
- Clare Easton Director · appointed 2007 · resigned 2009
- Love, Jan Karen, Doctor Director · appointed 2006 · resigned 2007
- Andrew Peter Lindsay Walls Director · appointed 2006 · resigned 2006
- Michael Andrew Donn Director · appointed 2006 · resigned 2012
- Ian Richard Gethin Director · appointed 2006 · resigned 2010
- William Robert Doughty Director · appointed 2006 · resigned 2008
- Joseph Mark Linney Director · appointed 2005 · resigned 2015
- Neil Smith Director · appointed 2005 · resigned 2007
- Kenneth William Gillespie Director · appointed 2005 · resigned 2006
- David Bruce Marshall Director · appointed 2004 · resigned 2009
- Alan Scott Director · appointed 2004 · resigned 2005
- Philip Mcvey Director · appointed 2004 · resigned 2005
- John Christian Elliot Director · appointed 2004 · resigned 2009
- Andrew Leslie Tennant Director · appointed 2004 · resigned 2005
- Richard Weston Director · appointed 2003 · resigned 2004
- Gerard David Blood Director · appointed 2003 · resigned 2003
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- Euan James Donaldson Secretary · appointed 2001 · resigned 2002
- Andrew David Darling Director · appointed 2001 · resigned 2004
- Philip Robert Grant Director · appointed 2001 · resigned 2004
- Alexander George Bremner Director · appointed 2001 · resigned 2004
- Robin Smith Mackie Director · appointed 2001 · resigned 2005
- Andrew Mark Turk Director · appointed 2001 · resigned 2001
- Andrew Latham Nelson Director · appointed 2001 · resigned 2001
- Charles George Alexander Mcleod Director · appointed 2001 · resigned 2001
- Charles Michael Mogg Director · appointed 2001 · resigned 2001
- Macroberts-(Firm) Corporate-secretary · appointed 2001 · resigned 2001
- Douglas Iain Sutherland Director · appointed 2001 · resigned 2003
- John Martin Hargreaves Secretary · appointed 2000 · resigned 2001
- James Joseph Mccormack Director · appointed 2000 · resigned 2003
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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