E4I Holdings Limited
Company SC342702 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.
2 directors on the board
- Craig Alexander Thomson Director · appointed 2025
- Claire Agnes Mcinally Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Craig Alexander Thomson Director · appointed 2025
- Claire Agnes Mcinally Director · appointed 2025
0
also govern a charity
2
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 12Construction 5Professional services 4Arts and leisure 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.
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.
Related organisations
- Glasgow Learning Quarter (Holdings) Limited 2 shared directors
- Glasgow Learning Quarter Limited 2 shared directors
- Innovate East Lothian Limited 2 shared directors
- Innovate East Lothian (Holdings) Limited 2 shared directors
- Emblem Schools Limited 2 shared directors
- Emblem Schools (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC342702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2008 |
| Address | AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) 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.
- Equitix Education 2 Limited
75-100% shares, 75-100% voting · notified 2016-08-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E4I Schools Limited
75-100% shares · notified 2017-05-01
Officers (25)
- Craig Alexander Thomson Director · appointed 2025
- Claire Agnes Mcinally Director · appointed 2025
Show 23 former officers
- Alexander William Gallon Secretary · appointed 2025 · resigned 2025
- Lauren Brown Secretary · appointed 2024 · resigned 2025
- Alison Groat Director · appointed 2023 · resigned 2025
- Daniela Radulescu Secretary · appointed 2020 · resigned 2024
- Charlotte Sophie Ellen Douglass Director · appointed 2017 · resigned 2019
- Sophia Thorpe Costa Secretary · appointed 2015 · resigned 2020
- Jennifer Louise Crouch Director · appointed 2015 · resigned 2017
- David Niall Smith Director · appointed 2015 · resigned 2023
- Sion Laurence Jones Secretary · appointed 2013 · resigned 2015
- Kenneth Andrew Mclellan Director · appointed 2012 · resigned 2013
- Fabio D'Alonzo Director · appointed 2011 · resigned 2014
- Roderick Christie Secretary · appointed 2011 · resigned 2013
- Roderick William Christie Director · appointed 2011 · resigned 2013
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2013
- Alan Philip Scott Director · appointed 2009 · resigned 2010
- Derek Orr Anderson Director · appointed 2009 · resigned 2012
- Ronald Gilfillan Jack Director · appointed 2008 · resigned 2015
- Bruce Warren Dalgleish Director · appointed 2008 · resigned 2012
- Stephen Peter Ogilvy Rickwood Director · appointed 2008 · resigned 2011
- Dylan Fletcher Director · appointed 2008 · resigned 2025
- Philip Mcvey Director · appointed 2008 · resigned 2011
- Mark Baxter Director · appointed 2008 · resigned 2011
- Kenneth John Gill Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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