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Company

IHS Lothian Limited

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

Who leads it

Previous officers 10

  1. Richard Paul Grant Osborne 2019–2023 Director View profile
  2. Andrew David Clapp 2016–2018 Director View profile
  3. Anthony Edward Hoath Rose 2015–2019 Director View profile
  4. Brian Saunders 2014–2016 Director View profile
  5. Mark Jonathan Dooley 2014–2015 Director View profile
  6. Mark Dening Bradshaw 2014–2019 Director View profile
  7. Karen Elizabeth Jarvie 2020–2024 Secretary View profile
  8. Vercity Social Infrastructure (UK) Limited 2015–2019 Corporate-secretary View profile
  9. Helen Louise Everitt 2014–2015 Secretary View profile
  10. Olivia Ann Shepherd 2014–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2014

Ownership

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.

Group

  1. IHS Lothian Limited is controlled by IHS Lothian Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. IHS Lothian Holdings Limited is controlled by IHS Lothian Investments Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. IHS Lothian Investments Limited is controlled by IHS Lothian Corporate Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. IHS Lothian Corporate Limited is controlled by IHS Lothian Corporate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. IHS Lothian Corporate Holdings Limited is controlled by Ppdi Assetco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 · source: Companies House PSC register
  6. Ppdi Assetco Limited is controlled by Ppdi Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Ppdi Finance Limited is controlled by Ppdi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Ppdi Holdings Limited is controlled by Dalmore Capital 6 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore Capital 6 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register

The ownership chain above IHS Lothian Limited is unusually long; showing the first 10 steps.

23 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

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 1Construction 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
SC493676
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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