Network
The large node is EHC Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2022
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.
- Scottish Growth Scheme - Foresight Group Equity Finance LP ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25
Group
- EHC Holdco Limited
is controlled by Scottish Growth Scheme - Foresight Group Equity Finance LP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25, ceased 2022-12-22 · source: Companies House PSC register - Scottish Growth Scheme - Foresight Group Equity Finance LP
is controlled by Foresight Group Equity Finance (SGS) GP LLP
Evidence
active 25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2018-12-20 · source: Companies House PSC register - Foresight Group Equity Finance (SGS) GP LLP
is controlled by Foresight Company 1 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-17 · source: Companies House PSC register - Foresight Company 1 Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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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
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.
5 directors on the board
- Daniel Jonathan Halliday Director · appointed 2022
- David Brian Leng Director · appointed 2022
- David Barrett Director · appointed 2024
- Thomas William Walters Director · appointed 2022
- Christopher Allan Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Daniel Jonathan Halliday Director · appointed 2022
- David Brian Leng Director · appointed 2022
- David Barrett Director · appointed 2024
- Thomas William Walters Director · appointed 2022
- Christopher Allan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC742438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data