IPP PFI Holdings Limited
Company 03514459 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IPP Properties Limited 2 shared directors
- IPP (PPP) Limited 2 shared directors
- IPP Bond Limited 2 shared directors
- Fieldsecond Limited 1 shared director
- H&W Courts Limited 1 shared director
- IPP Properties (H&W Courts) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03514459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bootle Derby Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- William Edward Lewis Director · appointed 2025
- Muhammad Ahmed Anwer Director · appointed 2014
Show 12 former officers
- Nicholas Raymond Singleton Director · appointed 2011 · resigned 2014
- David John Lees Secretary · appointed 2008 · resigned 2011
- Neil Dewar Lewis Secretary · appointed 2005 · resigned 2009
- Timothy Duncan Director · appointed 2005 · resigned 2008
- Peter Rumold Campion Director · appointed 2004 · resigned 2005
- Stephen Robert Cash Director · appointed 1999 · resigned 2004
- Stephen Paul Ibbotson Director · appointed 1998 · resigned 1999
- Peter Francis Hofbauer Director · appointed 1998 · resigned 2004
- Steven George Downs Secretary · appointed 1998 · resigned 2005
- Nicolas Anton Lethbridge Director · appointed 1998 · resigned 2003
- Clare Alice Wilson Director · appointed 1998 · resigned 1998
- Mark Zerdin Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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