Education 4 Ayrshire (Holdings) Limited
Company SC300218 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.
1 directors on the board
- Iris Ivkovic Director · appointed 2024
Left in the last 12 months
- Kirsty O'Brien Director · appointed 2025 · 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.
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.
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.
Connected through a shared director
- Catalyst Healthcare (Romford) Financing PLC. 1 shared director
- Catalyst Healthcare (Romford) Limited 1 shared director
- Catalyst Healthcare (Romford) Holdings Limited 1 shared director
- The Hospital Company (Oxford John Radcliffe) Holdings Limited 1 shared director
- The Hospital Company (Oxford John Radcliffe) Limited 1 shared director
- Alder HEY Holdco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC300218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2006 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- John Laing Investments Holding Limited
75-100% shares, 75-100% voting · notified 2024-01-19 - Infrastructure Investments Holdings Limited ceased 2024-01-19
75-100% shares · notified 2016-04-06
Officers (20)
- Iris Ivkovic Director · appointed 2024
Show 19 former officers
- Kirsty O'Brien Director · appointed 2025 · resigned 2026
- Madeleine Diann Spring Director · appointed 2024 · resigned 2024
- Alasdair Campbell Director · appointed 2021 · resigned 2024
- Natalia Poupard Director · appointed 2019 · resigned 2024
- Elena Giorgiana Wegener Director · appointed 2013 · resigned 2021
- Phillip John Cooper Director · appointed 2011 · resigned 2011
- Jasvinder Kaur Uppal Director · appointed 2010 · resigned 2011
- Kenneth William Gillespie Director · appointed 2008 · resigned 2011
- Martin Timothy Smith Director · appointed 2008 · resigned 2011
- Graham Farley Director · appointed 2008 · resigned 2011
- Forsyth, Peter, Dr Director · appointed 2007 · resigned 2008
- Timothy John Dickie Director · appointed 2006 · resigned 2008
- Richard William Francis Burge Director · appointed 2006 · resigned 2008
- David James Hazelton Director · appointed 2006 · resigned 2007
- Kenneth John Gill Director · appointed 2006 · resigned 2011
- Anthony Alec Swift Director · appointed 2006 · resigned 2010
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2006 · resigned 2006
- Macroberts Corporate-secretary · appointed 2006 · resigned 2008
- Macroberts Corporate Services Limited Corporate-nominee-secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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