Addiewell Prison (Holdings) LTD
Company SC291481 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
- Stuart Anthony Carter Director · appointed 2005
- Natalia Poupard Director · appointed 2025
- James Christopher Heath Director · appointed 2018
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2007
12.1y median 13.3y
average tenure
20.7y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2005
- James Christopher Heath Director · appointed 2018
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Stuart Anthony Carter Director · appointed 2005
- Natalia Poupard Director · appointed 2025
- James Christopher Heath Director · appointed 2018
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2007
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.
Professional services 29Business services 20Finance 19Health and social care 17Utilities 12Public administration 8Construction 7Property 4
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
- Addiewell Prison LTD 4 shared directors
- Agecroft Prison Management Limited 2 shared directors
- Mercia Healthcare Limited 2 shared directors
- Mercia Healthcare (Holdings) Limited 2 shared directors
- HPC King's College Hospital Limited 2 shared directors
- HPC King's College Hospital (Issuer) PLC. 2 shared directors
Deterministic, from public records.
Company details
| Number | SC291481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | SODEXO LIMITED OFFICE 418, NEO SPACE, NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.84230 - Justice and judicial activities
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.
- Infrastructure Investments Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Sodexo Investment Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (33)
- Natalia Poupard Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- James Christopher Heath Director · appointed 2018
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2007
- Stuart Anthony Carter Director · appointed 2005
Show 28 former officers
- Giorgia Martina Director · appointed 2022 · resigned 2025
- Neil Andrew Woodburn Director · appointed 2022 · resigned 2022
- Ailison Louise Mitchell Secretary · appointed 2022 · resigned 2023
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2018 · resigned 2022
- Gary John Laker Director · appointed 2017 · resigned 2018
- Janine Marcelle Mcdowell Director · appointed 2015 · resigned 2017
- Judith Carlyon Phillips Secretary · appointed 2015 · resigned 2017
- Richard Keen Secretary · appointed 2014 · resigned 2015
- Mark Geoffrey David Holden Director · appointed 2013 · resigned 2022
- Elliot, Timothy Richard, Mr. Director · appointed 2010 · resigned 2011
- Colin Michael Exford Director · appointed 2009 · resigned 2013
- Ian Michael Renhard Director · appointed 2009 · resigned 2017
- Philip Richard Andrew Director · appointed 2009 · resigned 2011
- Latus, Sean, Mr. Director · appointed 2009 · resigned 2010
- Kevin John Maddick Director · appointed 2009 · resigned 2009
- Robert Ian Bartlett Director · appointed 2008 · resigned 2009
- Wendy Lisa Roberts Secretary · appointed 2007 · resigned 2014
- David John Paterson Director · appointed 2007 · resigned 2011
- Phillip James Hall Director · appointed 2007 · resigned 2009
- Anthony Leonard Leech Director · appointed 2006 · resigned 2015
- Leigh Smerdon Secretary · appointed 2006 · resigned 2007
- Mark Frederick Priday Director · appointed 2006 · resigned 2008
- Rajan Goyal Director · appointed 2005 · resigned 2011
- Herbert Neville Nahapiet Director · appointed 2005 · resigned 2009
- Jeffrey Michael Thornton Director · appointed 2005 · resigned 2007
- John Henry Vyse Director · appointed 2005 · resigned 2009
- Trevor Bradbury Secretary · appointed 2005 · resigned 2006
- Exford, Colin Michael, Mr. Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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