Innovate East Lothian (Holdings) Limited
Company SC223348 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.
4 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Craig Alexander Thomson Director · appointed 2025
- Prince Yao Dakpoe Director · appointed 2024
- Claire Agnes Mcinally Director · appointed 2025
2.1y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Carl Harvey Dix Director · appointed 2023
- Craig Alexander Thomson Director · appointed 2025
- Prince Yao Dakpoe Director · appointed 2024
- Claire Agnes Mcinally Director · appointed 2025
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.
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
- Innovate East Lothian Limited 4 shared directors
- Emblem Schools Limited 3 shared directors
- Emblem Schools (Holdings) Limited 3 shared directors
- West Cumbria Estates Management Limited 2 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC223348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2001 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- Elbon Holdings (1) Limited
75-100% voting · notified 2016-04-06 - Ranelagh Nominees Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innovate East Lothian Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Craig Alexander Thomson Director · appointed 2025
- Claire Agnes Mcinally Director · appointed 2025
- Prince Yao Dakpoe Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
Show 15 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- David Niall Smith Director · appointed 2015 · resigned 2025
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Andrew David Clapp Director · appointed 2010 · resigned 2011
- Ronald Gilfillan Jack Director · appointed 2007 · resigned 2015
- Alan Campbell Ritchie Director · appointed 2007 · resigned 2009
- Alan Dixon Jessop Director · appointed 2004 · resigned 2006
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2006
- Dylan Fletcher Director · appointed 2002 · resigned 2025
- Noble Partnership Limited Corporate-secretary · appointed 2002 · resigned 2005
- Michael Saunders Director · appointed 2002 · resigned 2004
- Michael Percy Snasdell Director · appointed 2002 · resigned 2002
- Rory Christie Director · appointed 2002 · resigned 2004
- D.W. Director 2 Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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