Company
The Higher Education Securitised Investments Series NO.1 PLC
The Higher Education Securitised Investments Series NO.1 PLC is an active UK company (number 03462571), incorporated 1997, with 1 current director, Geoffrey David Gummer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Carl Steven Baldry 2016-2021 View profile
- Paula Celine Corrigan 2015-2016 View profile
- Susan Elizabeth Lawrence 2010-2015 View profile
- Adrian Walton Gower 2005-2006 View profile
- Capita Trust Company Limited 2004-2009 View profile
- Peter Michael Hills 2000-2004 View profile
- Bryan Donald Needham 1998-2004 View profile
- David Roger Finney 1998-2000 View profile
- Capita Trust Secretaries Limited 2009-2014 View profile
- Clifford Chance Secretaries (CCA) Limited 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1997
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.
- The Higher Education Securitised Investments Series (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Higher Education Securitised Investments Series NO.1 PLC
is controlled by The Higher Education Securitised Investments Series (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Higher Education Securitised Investments Series (Holdings) Limited
is controlled by Apex Trust Nominees NO. 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Trust Nominees NO. 1 Limited
is controlled by Apex Corporate Trustees (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Corporate Trustees (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above The Higher Education Securitised Investments Series NO.1 PLC loop back on themselves; the chain is shown as far as it can be followed safely.
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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.
1 directors on the board
- Geoffrey David Gummer Director · appointed 2026
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
- 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
- 03462571
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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