Network
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Who leads it
- On-Yee TaiDirector · since 2019
- Stephen Charles ToddDirector · since 2019
- Sabrina SidhuDirector · since 2019
- Christopher JamesDirector · since 2019
- Sheila Jamieson ClarkDirector · since 2019
- David James BurtonDirector · since 2017
- Graham Maurice Beazley LongDirector · since 2006
- Matthew James WebberDirector · since 1996
- David Antony MetterDirector · since 1995
- David James BurtonSecretary · since 2017
- Timothy Richard PearsonSecretary · since 1996
Previous officers 17
- Nicholas John Edward Crowther 2007–2019 View profile
- Andrea Finegan 2004–2007 View profile
- Tim John Kashem 2004–2019 View profile
- Gillian Brown 2004–2004 View profile
- Jan Faber 2002–2003 View profile
- Roger Paul Greville 2000–2002 View profile
- John Victor Ward 1998–2000 View profile
- Anthony Watson 1998–1998 View profile
- Andrew Mark Bull 1997–2003 View profile
- Malcolm John Whalley 1996–1998 View profile
- Sir Jack (Gerhard Jacob) Zunz 1995–2004 View profile
- Robert Alan Padgett 1995–2004 View profile
- Colin James Nicholl 1995–1996 View profile
- Sir Daniel Norton Idris Pearce 1995–2004 View profile
- Christopher Roger Ettrick Brooke 1995–2004 View profile
- Jane Alison Metter 1995–1995 View profile
- James William Ward 2007–2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/03/1995
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.
- Innisfree Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Innisfree Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
96 other companies in this group
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
- Capital Hospitals LTD.
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.
9 directors on the board
- Sabrina Sidhu Director · appointed 2019
- On-Yee Tai Director · appointed 2019
- Christopher James Director · appointed 2019
- Matthew James Webber Director · appointed 1996
- Sheila Jamieson Clark Director · appointed 2019
- Graham Maurice Beazley Long Director · appointed 2006
- David James Burton Director · appointed 2017
- David Antony Metter Director · appointed 1995
- Stephen Charles Todd Director · appointed 2019
Directors past 6 years
- Sabrina Sidhu Director · appointed 2019
- On-Yee Tai Director · appointed 2019
- Christopher James Director · appointed 2019
- Matthew James Webber Director · appointed 1996
- Sheila Jamieson Clark Director · appointed 2019
- Graham Maurice Beazley Long Director · appointed 2006
- David James Burton Director · appointed 2017
- David Antony Metter Director · appointed 1995
- Stephen Charles Todd Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- On-Yee Tai Director · appointed 2019
Portfolio (8)
- Sabrina Sidhu Director · appointed 2019
- Christopher James Director · appointed 2019
- Matthew James Webber Director · appointed 1996
- Sheila Jamieson Clark Director · appointed 2019
- Graham Maurice Beazley Long Director · appointed 2006
- David James Burton Director · appointed 2017
- David Antony Metter Director · appointed 1995
- Stephen Charles Todd Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03039792
- 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