Company
East Renfrewshire Schools (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Kenneth John Simpson 2017-2022 View profile
- Fabrice Etienne Marie Kun-Darbois 2014-2016 View profile
- Ion Bruce Balfour 2014-2021 View profile
- Angela Louise Roshier 2013-2013 View profile
- Benjamin Maurice Edward Johnstone 2011-2012 View profile
- Andrew Derek Freeman 2011-2013 View profile
- Christopher Edward Ingouville Williams 2009-2009 View profile
- Paul William Nash 2008-2011 View profile
- Barry Edward White 2008-2009 View profile
- Wim Blaasse 2008-2008 View profile
- Engel Johan Roelof Koolhaas 2008-2011 View profile
- Kieron Gerard Meade 2008-2009 View profile
- Harry Duncan 2004-2008 View profile
- Richard John Fielder 2004-2008 View profile
- Michael John Gillespie 2024-2025 View profile
- Anne-Marie Hallett 2022-2024 View profile
- Michael John Gillespie 2017-2022 View profile
- Sarah Dippenaar 2016-2017 View profile
- Michael John Gillespie 2015-2016 View profile
- Sarah Mcateer 2008-2015 View profile
- Wendy Stewart 2007-2008 View profile
- Myra Stevenson Cameron 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2004
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 II Limited
75-100% voting, appoints directors · notified 2016-04-06 - Smbc Bank International PLC
75-100% shares · notified 2016-04-06
Group
- East Renfrewshire Schools (Holdings) Limited
is controlled by Aberdeen Infrastructure II Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Infrastructure II Limited.
19 other companies in this group
- East Renfrewshire Schools Limited
- Projco (ST Andrews Hospital) Limited
- Linteum (Lewisham) Holdings Limited
- Axiom Education (Rochdale) Holdings Limited
- Topco (ST Andrews Hospital) Holdings Limited
- Linteum (Uttlesford) Limited
- Bristol Schools Limited
- Linteum (Lewisham) Limited
- Linteum (Uttlesford) Holdings Limited
- Healthcare Solutions (Hull) Holdings Limited
- Dalkeith SPV Limited
- Dalkeith SPV (Holdings) Limited
- Linteum (Willesden) Limited
- Healthcare Solutions (Hull) Limited
- Bristol Schools (Holdings) Limited
- Axiom Education (Rochdale) Limited
- Linteum (Willesden) Holdings Limited
- Healthcare (ST Andrews) Limited
- Aberdeen Infrastructure II 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
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
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2022
- Nicola Covington Director · appointed 2018
- Mathew Jake Grace Director · appointed 2022
Directors past 6 years
- Nicola Covington Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2022
- Nicola Covington Director · appointed 2018
- Mathew Jake Grace Director · appointed 2022
Also govern a charity
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
- SC263678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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