Company
The Edinburgh Schools Partnership Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- John Wrinn 2021–2023 View profile
- Rory William Christie 2019–2023 View profile
- Colin John Anderson 2017–2019 View profile
- Neil Andrew Woodburn 2016–2019 View profile
- Sarah Catherine Mcinnes 2015–2016 View profile
- Christopher Thomas Solley 2012–2025 View profile
- Martin John Malone Watson 2011–2015 View profile
- Biif Corporate Services Limited 2011–2016 View profile
- David Fulton Gilmour 2011–2021 View profile
- Zaida Munshi Conlon 2010–2012 View profile
- Simon James Edward Peck 2009–2011 View profile
- Danielle Jane Palmer 2009–2011 View profile
- Clare Easton 2007–2009 View profile
- Love, Jan Karen, Doctor 2006–2007 View profile
- Andrew Peter Lindsay Walls 2006–2006 View profile
- Michael Andrew Donn 2006–2012 View profile
- Ian Richard Gethin 2005–2010 View profile
- Williams, Barry Simon, Mr. 2005–2006 View profile
- Joseph Mark Linney 2005–2015 View profile
- Neil Smith 2005–2007 View profile
- Kenneth William Gillespie 2005–2006 View profile
- David Bruce Marshall 2004–2009 View profile
- Alan Scott 2004–2005 View profile
- Philip Mcvey 2004–2005 View profile
- John Christian Elliot 2004–2009 View profile
- Andrew Leslie Tennant 2004–2005 View profile
- Richard Weston 2003–2004 View profile
- Gerard David Blood 2003–2003 View profile
- Andrew David Darling 2001–2004 View profile
- Philip Robert Grant 2001–2004 View profile
- Alexander George Bremner 2001–2004 View profile
- Robin Smith Mackie 2001–2005 View profile
- Andrew Mark Turk 2001–2001 View profile
- Andrew Latham Nelson 2001–2001 View profile
- Charles George Alexander Mcleod 2001–2001 View profile
- Charles Michael Mogg 2001–2001 View profile
- Douglas Iain Sutherland 2001–2003 View profile
- James Joseph Mccormack 2000–2003 View profile
- Macroberts Corporate Services Limited 2000–2000 View profile
- Maria Lewis 2012–2013 View profile
- Iain Lachlan Mackinnon 2002–2002 View profile
- Euan James Donaldson 2001–2002 View profile
- Macroberts-(Firm) 2001–2001 View profile
- John Martin Hargreaves 2000–2001 View profile
- Macroberts - (Firm) 2000–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2000
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.
- ESP (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Bank of Scotland Branch Nominees Limited
75-100% shares · notified 2016-04-06
Group
- The Edinburgh Schools Partnership Limited
is controlled by ESP (Holdings) Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ESP (Holdings) Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
235 other companies in this group
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
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.
7 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Alan Campbell Ritchie Director · appointed 2009
- Steven John Mcghee Director · appointed 2024
- Prince Yao Dakpoe Director · appointed 2024
- Martin Timothy Smith Director · appointed 2004
- Cameron Mclure Director · appointed 2025
- Kenneth Andrew Mclellan Director · appointed 2019
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2009
- Martin Timothy Smith Director · appointed 2004
- Kenneth Andrew Mclellan Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Carl Harvey Dix Director · appointed 2023
- Alan Campbell Ritchie Director · appointed 2009
- Steven John Mcghee Director · appointed 2024
- Prince Yao Dakpoe Director · appointed 2024
- Martin Timothy Smith Director · appointed 2004
- Cameron Mclure Director · appointed 2025
- Kenneth Andrew Mclellan Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC206930
- 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