Emblem Schools (Holdings) Limited
Company SC285404 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.
7 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Craig Alexander Thomson Director · appointed 2025
- Cameron Mclure Director · appointed 2025
- Michael Andrew Donn Director · appointed 2013
- Claire Agnes Mcinally Director · appointed 2025
- Agnieszka Claveau Director · appointed 2026
- Neil Andrew Woodburn Director · appointed 2024
Directors past 6 years
- Michael Andrew Donn Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Carl Harvey Dix Director · appointed 2023
- Craig Alexander Thomson Director · appointed 2025
- Cameron Mclure Director · appointed 2025
- Michael Andrew Donn Director · appointed 2013
- Claire Agnes Mcinally Director · appointed 2025
- Agnieszka Claveau Director · appointed 2026
- Neil Andrew Woodburn Director · appointed 2024
Left in the last 12 months
- James Christopher Heath Director · appointed 2018 · resigned 2026
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.
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
- Emblem Schools Limited 7 shared directors
- Innovate East Lothian Limited 3 shared directors
- Innovate East Lothian (Holdings) Limited 3 shared directors
- Falkirk Schools Gateway HC Limited 3 shared directors
- Century Health (Nottingham) Limited 2 shared directors
- The Education Support Company Holdings (Leeds) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC285404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- PFI Infrastructure Finance Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments Holdings 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.
- Emblem Schools Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Agnieszka Claveau Director · appointed 2026
- Craig Alexander Thomson Director · appointed 2025
- Claire Agnes Mcinally Director · appointed 2025
- Cameron Mclure Director · appointed 2025
- Neil Andrew Woodburn Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
- Michael Andrew Donn Director · appointed 2013
Show 27 former officers
- Alison Groat Director · appointed 2024 · resigned 2025
- Alasdair Campbell Director · appointed 2021 · resigned 2024
- John Wrinn Director · appointed 2021 · resigned 2023
- James Christopher Heath Director · appointed 2018 · resigned 2026
- Carlos Abuin Garcia Director · appointed 2017 · resigned 2018
- David Niall Smith Director · appointed 2015 · resigned 2024
- Elena Giorgiana Wegener Director · appointed 2013 · resigned 2021
- Gordon James Wilson Secretary · appointed 2012 · resigned 2013
- Alexander George Bremner Director · appointed 2012 · resigned 2013
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- Priya Ruth Veerapen Director · appointed 2010 · resigned 2011
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Kenneth William Gillespie Director · appointed 2008 · resigned 2011
- Mark Baxter Director · appointed 2008 · resigned 2012
- Ronald Gilfillan Jack Director · appointed 2007 · resigned 2015
- Alan Philip Scott Director · appointed 2006 · resigned 2010
- James Leil Park Director · appointed 2006 · resigned 2016
- Moray David Watt Director · appointed 2006 · resigned 2009
- Andrew David Bruce Director · appointed 2006 · resigned 2008
- Martin Timothy Smith Director · appointed 2005 · resigned 2025
- John Christian Elliot Director · appointed 2005 · resigned 2006
- Dylan Fletcher Director · appointed 2005 · resigned 2025
- Robin Smith Mackie Director · appointed 2005 · resigned 2008
- Derek Orr Anderson Director · appointed 2005 · resigned 2008
- Philip Mcvey Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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