Company
Elgin Education (Aberdeenshire 2) Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gary Martin Steven 2021–2022 View profile
- Rory William Christie 2019–2021 View profile
- Richard William Francis Burge 2018–2019 View profile
- Alastair John Angus Mcewan 2014–2015 View profile
- John Mcdonagh 2013–2015 View profile
- Martin Timothy Smith 2013–2019 View profile
- Bruce Balfour 2009–2014 View profile
- Michael James Findlay 2008–2009 View profile
- Ivan Hong-Yee Wong 2007–2008 View profile
- Alan Peter Fordyce 2005–2013 View profile
- Rhona Macdonald Bree 2004–2005 View profile
- John David George Perks 2004–2013 View profile
- William George Robertson 2004–2013 View profile
- James Band 2015–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2003
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.
- Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elgin Infrastructure Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Elgin Education (Aberdeenshire 2) Holdings Limited
is controlled by Aberdeen Infrastructure (NO.3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.
73 other companies in this group
- Pyramid Schools (Hadley) Limited
- Summit Healthcare (Dudley) Limited
- Lancashire Schools PSP Limited
- Worcestershire Hospital SPC Holdings LTD
- Gloucestershire FM Services Limited
- Services Support (Avon & Somerset) Holdings Limited
- 3 ED Sisterco Limited
- The Education Support Company Holdings (Leeds) Limited
- Lancashire Schools SPC Holdings Phase 2A LTD
- ST James's Oncology SPC Holdings LTD
- Consolidated Investment Holdings Limited
- Focuseducation (Lambeth) Limited
- Cleveland FM Services (Holdings) Limited
- Dudley Summit PLC
- Elgin Health (ST George's) Holdings Limited
- Lancashire Schools SPC Phase 3 LTD
- The Education Support Company (Leeds) Limited
- Lancashire Schools SPC Phase 2A LTD
- Focuseducation Limited
- Exchequer Partnership PLC
- Elgin Education (Aberdeenshire 2) Limited
- Services Support (Avon & Somerset) Limited
- The Renfrewshire Schools Partnership Limited
- Pyramid Schools (Hadley) Holdings Limited
- Calderdale Hospital SPC Financing PLC
- Yorkshire Transformations Holdings Limited
- Justice Support Services (North Kent) Holdings Limited
- Lancashire Schools SPC Phase 2 LTD
- Exchequer Partnership Holdings Limited
- 3 ED Glasgow Limited
- TT2 Limited
- Lancashire Schools SPC Holdings Phase 1 LTD
- Pyramid Schools (Cornwall) Limited
- East Lancashire LEP Finance Company Limited
- ST. James's Oncology Financing PLC
- Elgin Health (Easter Ross) Holdings Limited
- Gloucestershire FM Services (Holdings) Limited
- 3 ED Holdings Limited
- PFI Islington (Holdings) Limited
- Summit Finance (Wishaw) PLC
- Partners for Improvement in Islington Limited
- Elgin Health (ST George's) Limited
- Pyramid Schools (Cornwall) (Holdings) Limited
- Focuseducation (Lincolnshire) Limited
- Lancashire Schools SPC Holdings Phase 3 LTD
- Summit Healthcare (Wishaw) Limited
- Lancashire Schools SPC Holdings Phase 2 LTD
- Worcestershire Hospital SPC PLC
- Calderdale Hospital SPC LTD
- Burnley General Hospital Phase V SPC LTD
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.
3 directors on the board
- Christopher Richard Richardson Director · appointed 2026
- Frank David Laing Director · appointed 2019
- Michael Andrew Donn Director · appointed 2014
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC259896
- 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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