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PPP Services (North Ayrshire) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. John Wrinn 2021–2023 Director View profile
  2. Timothy John Hesketh 2013–2016 Director View profile
  3. David Fulton Gilmour 2011–2021 Director View profile
  4. Andrew Robinson 2010–2018 Director View profile
  5. Robert Sean Mcclatchey 2009–2009 Director View profile
  6. Alexander George Bremner 2009–2012 Director View profile
  7. Matthias Alexander Reicherter 2009–2011 Director View profile
  8. Christopher Trestler 2009–2010 Director View profile
  9. Biif Corporate Services Limited 2009–2016 Corporate-director View profile
  10. Oliver James Wake Jennings 2009–2009 Director View profile
  11. Martin James Rawlinson 2008–2016 Director View profile
  12. Grant Robert Carmichael 2008–2013 Director View profile
  13. Michael Joseph Mcbrearty 2007–2009 Director View profile
  14. Alan Campbell Ritchie 2007–2009 Director View profile
  15. Love, Jan Karen, Doctor 2006–2007 Director View profile
  16. Roger Harold Potts 2006–2007 Director View profile
  17. John Christian Elliot 2006–2007 Director View profile
  18. Klaus Boede 2006–2008 Director View profile
  19. Kirk Graham Vaughan Taylor 2006–2007 Director View profile
  20. Andrew Peter Lindsay Walls 2005–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2005

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.

Group

  1. PPP Services (North Ayrshire) Limited is controlled by PPP Services (North Ayrshire) Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PPP Services (North Ayrshire) Holdings Limited is controlled by Schools Capital Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Schools Capital Limited is controlled by HSC Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. HSC Investments Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register

The ownership chain above PPP Services (North Ayrshire) Limited is unusually long; showing the first 10 steps.

25 other companies in this group

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.

5 directors on the board

10y median 9.6y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 57Professional services 54Construction 22Health and social care 11Finance 8Property 4Other services 3Utilities 3

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
SC294870
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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