FCC (East Ayrshire) Holdings Limited
Company SC300470 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- PPP Services (North Ayrshire) Limited 5 shared directors
- FCC (East Ayrshire) 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 | SC300470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2006 |
| 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)
- Nord/Lb Project Holding Ltd
ownership of shares 25-50% voting rights 25-50% - Schools Capital Limited
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Carl Harvey Dix Director · appointed 2023
- John Edgar Paul Hanley Director · appointed 2018
- John Philip George Director · appointed 2016
- David Wyn Davies Director · appointed 2016
- Sean Cook Director · appointed 2007
Show 18 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- Timothy John Hesketh Director · appointed 2013 · resigned 2016
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Andrew Robinson Director · appointed 2010 · resigned 2018
- Grant Robert Carmichael Director · appointed 2009 · resigned 2013
- Robert Sean Mcclatchey Director · appointed 2009 · resigned 2012
- Alexander George Bremner Director · appointed 2009 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Christopher Trestler Director · appointed 2009 · resigned 2010
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Oliver James Wake Jennings Director · appointed 2009 · resigned 2009
- Martin James Rawlinson Director · appointed 2008 · resigned 2016
- Michael Joseph Mcbrearty Director · appointed 2007 · resigned 2009
- Alan Campbell Ritchie Director · appointed 2007 · resigned 2009
- Love, Jan Karen, Doctor Director · appointed 2006 · resigned 2007
- Klaus Bode Director · appointed 2006 · resigned 2008
- Roger Harold Potts Director · appointed 2006 · resigned 2007
- Kirk Graham Vaughan Taylor Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record