PPP Services (North Ayrshire) Limited
Company SC294870 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PPP Services (North Ayrshire) Holdings Limited 5 shared directors
- FCC (East Ayrshire) Limited 5 shared directors
- FCC (East Ayrshire) Holdings Limited 5 shared directors
- Willcare Holdings Limited 2 shared directors
- Willcare (MIM) Limited 2 shared directors
- Newport School Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC294870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2005 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ppp Services (North Ayrshire) Holdings Limited
voting rights 75-100% right to appoint and remove directors - Bailford Trustees Limited
ownership of shares 75-100%
Officers (25)
- DIX, Carl Harvey Director · appointed 2023
- Hanley, John Edgar Paul Director · appointed 2018
- George, John Philip Director · appointed 2016
- Davies, David Wyn Director · appointed 2016
- Cook, Sean Director · appointed 2007
- Wrinn, John Former Director · appointed 2021 · resigned 2023
- Hesketh, Timothy John Former Director · appointed 2013 · resigned 2016
- Gilmour, David Fulton Former Director · appointed 2011 · resigned 2021
- Robinson, Andrew Former Director · appointed 2010 · resigned 2018
- Mcclatchey, Robert Sean Former Director · appointed 2009 · resigned 2009
- Bremner, Alexander George Former Director · appointed 2009 · resigned 2012
- Reicherter, Matthias Alexander Former Director · appointed 2009 · resigned 2011
- Trestler, Christopher Former Director · appointed 2009 · resigned 2010
- Biif Corporate Services Limited Former Corporate-director · appointed 2009 · resigned 2016
- Jennings, Oliver James Wake Former Director · appointed 2009 · resigned 2009
- Rawlinson, Martin James Former Director · appointed 2008 · resigned 2016
- Carmichael, Grant Robert Former Director · appointed 2008 · resigned 2013
- Mcbrearty, Michael Joseph Former Director · appointed 2007 · resigned 2009
- Ritchie, Alan Campbell Former Director · appointed 2007 · resigned 2009
- Love, Jan Karen, Doctor Former Director · appointed 2006 · resigned 2007
- Potts, Roger Harold Former Director · appointed 2006 · resigned 2007
- Elliot, John Christian Former Director · appointed 2006 · resigned 2007
- Boede, Klaus Former Director · appointed 2006 · resigned 2008
- Taylor, Kirk Graham Vaughan Former Director · appointed 2006 · resigned 2007
- Walls, Andrew Peter Lindsay Former Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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