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Company

Innovate East Lothian Limited

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

Who leads it

Previous officers 15

  1. John Wrinn 2021–2023 Director View profile
  2. David Niall Smith 2015–2025 Director View profile
  3. Biif Corporate Services Limited 2012–2016 Corporate-director View profile
  4. David Fulton Gilmour 2011–2021 Director View profile
  5. Andrew David Clapp 2010–2011 Director View profile
  6. Ronald Gilfillan Jack 2007–2015 Director View profile
  7. Alan Campbell Ritchie 2007–2009 Director View profile
  8. Alan Dixon Jessop 2004–2006 Director View profile
  9. Nicholas Huson Scott Barrett 2004–2006 Director View profile
  10. Dylan Fletcher 2002–2025 Director View profile
  11. Michael Saunders 2002–2004 Director View profile
  12. Michael Percy Snasdell 2002–2002 Director View profile
  13. Rory Christie 2002–2004 Director View profile
  14. D.W. Director 2 Limited 2001–2002 Corporate-nominee-director View profile
  15. Noble Partnership Limited 2002–2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2001

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. Innovate East Lothian Limited is controlled by Innovate East Lothian (Holdings) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Innovate East Lothian (Holdings) Limited is controlled by Elbon Holdings (1) Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Elbon Holdings (1) Limited is controlled by PFI Senior Funding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. PFI Senior Funding Limited is controlled by Elbon Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Elbon Holdings (3) Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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.

4 directors on the board

2.1y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 71Professional services 36Construction 22Property 7Utilities 6Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC223347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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