Elgin Health (Easter Ross) Holdings Limited
Company SC243125 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.
3 directors on the board
- Christopher Richard Richardson Director · appointed 2026
- Frank David Laing Director · appointed 2019
- Michael Andrew Donn Director · appointed 2014
6.4y median 7.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Frank David Laing Director · appointed 2019
- Michael Andrew Donn Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Christopher Richard Richardson Director · appointed 2026
- Frank David Laing Director · appointed 2019
- Michael Andrew Donn Director · appointed 2014
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 58Professional services 20Education 13Finance 13Property 9Construction 6Health and social care 5Transport 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Elgin Health (ST George's) Limited 3 shared directors
- Elgin Health (ST George's) Holdings Limited 3 shared directors
- Elgin Health (Easter Ross) Limited 3 shared directors
- Elgin Education (Aberdeenshire 2) Limited 3 shared directors
- Elgin Education (Aberdeenshire 2) Holdings Limited 3 shared directors
- Elgin Health (Gartnavel) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC243125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2003 |
| Address | C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elgin Infrastructure Limited
25-50% shares, 25-50% voting · 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.
- Elgin Health (Easter Ross) Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Christopher Richard Richardson Director · appointed 2026
- Frank David Laing Director · appointed 2019
- Michael Andrew Donn Director · appointed 2014
Show 15 former officers
- Gary Martin Steven Director · appointed 2021 · resigned 2022
- Rory William Christie Director · appointed 2019 · resigned 2021
- Richard William Francis Burge Director · appointed 2018 · resigned 2019
- James Taylor Band Secretary · appointed 2015 · resigned 2016
- Alastair John Angus Mcewan Director · appointed 2014 · resigned 2015
- John Mcdonagh Director · appointed 2013 · resigned 2015
- Martin Timothy Smith Director · appointed 2013 · resigned 2019
- Bruce Balfour Director · appointed 2009 · resigned 2014
- Michael James Findlay Director · appointed 2008 · resigned 2009
- Ivan Hong-Yee Wong Director · appointed 2007 · resigned 2008
- Rhona Macdonald Bree Director · appointed 2005 · resigned 2005
- Alan Peter Fordyce Director · appointed 2005 · resigned 2013
- John David George Perks Director · appointed 2003 · resigned 2013
- William George Robertson Director · appointed 2003 · resigned 2013
- Peter Johnstone Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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