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Education 4 Ayrshire (Holdings) Limited

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

Who leads it

Previous officers 19

  1. Kirsty O'Brien 2025–2026 Director View profile
  2. Madeleine Diann Spring 2024–2024 Director View profile
  3. Alasdair Campbell 2021–2024 Director View profile
  4. Natalia Poupard 2019–2024 Director View profile
  5. Elena Giorgiana Wegener 2013–2021 Director View profile
  6. Phillip John Cooper 2011–2011 Director View profile
  7. Jasvinder Kaur Uppal 2010–2011 Director View profile
  8. Kenneth William Gillespie 2008–2011 Director View profile
  9. Martin Timothy Smith 2008–2011 Director View profile
  10. Graham Farley 2008–2011 Director View profile
  11. Dr Peter Forsyth 2007–2008 Director View profile
  12. Timothy John Dickie 2006–2008 Director View profile
  13. Richard William Francis Burge 2006–2008 Director View profile
  14. David James Hazelton 2006–2007 Director View profile
  15. Kenneth John Gill 2006–2011 Director View profile
  16. Anthony Alec Swift 2006–2010 Director View profile
  17. Macroberts - (Firm) 2006–2006 Corporate-nominee-secretary View profile
  18. Macroberts 2006–2008 Corporate-secretary View profile
  19. Macroberts Corporate Services Limited 2006–2017 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2006

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. Education 4 Ayrshire (Holdings) Limited is controlled by John Laing Investments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-01-19 · source: Companies House PSC register
  2. John Laing Investments Holding Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. John Laing Holdco Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 5Health and social care 5Professional services 3Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC300218
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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