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Company · Leicester

Cardinal Heenan School Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cardinal Heenan School Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Neil Edward Kay 2023-2025 Director View profile
  2. Paul Francis Bean 2022-2024 Director View profile
  3. Stephen Perkins 2020-2023 Director View profile
  4. David John Smith 2016-2022 Director View profile
  5. Richard Singleton 2015-2021 Director View profile
  6. Peter William Hall 2015-2015 Director View profile
  7. Andrew John Gordon Chater 2015-2016 Director View profile
  8. Martin John Holt 2013-2016 Director View profile
  9. Yvonne May Monaghan 2010-2013 Director View profile
  10. Timothy James Morris 2010-2013 Director View profile
  11. Shaun Francis Cummings 2008-2010 Director View profile
  12. Stuart Wilson Laird 2005-2008 Director View profile
  13. Directorate Services Limited 2005-2010 Corporate-director View profile
  14. Ray Gordon 2004-2005 Director View profile
  15. Robert Anthony Wallace 2004-2004 Director View profile
  16. Robert Nigel Johnson 2004-2004 Director View profile
  17. Andrew John Sutton 2001-2004 Director View profile
  18. Robert William Kendall 1999-2004 Director View profile
  19. Henry Lafferty 1999-2001 Director View profile
  20. Barry Lucas 1999-2001 Director View profile
  21. Stephen Perkins 2020-2023 Secretary View profile
  22. Alexander Peter Marek Rudzinski 2016-2020 Secretary View profile
  23. Andrew John Gordon Chater 2015-2016 Secretary View profile
  24. David Charles Wilton 2013-2015 Secretary View profile
  25. Keith Lucas 2010-2013 Secretary View profile
  26. Yvonne May Managhan 2010-2010 Secretary View profile
  27. Secretariat Services Limited 1999-2010 Corporate-secretary View profile
  28. Alison Tracey Buttery 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/03/1999
Registered office
Leicester

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. Cardinal Heenan School Services Limited is controlled by Bell Rock Workplace Management Limited
    Evidence
    active 75-100% shares · notified 2017-03-12 · source: Companies House PSC register
  2. Bell Rock Workplace Management Limited is controlled by Bell Rock Bidco Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-06-03 · source: Companies House PSC register
  3. Bell Rock Bidco Limited is controlled by Bell Rock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register
  4. Bell Rock Midco Limited is controlled by Bell Rock Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Bell Rock Topco Limited is controlled by Samuch Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-16 · source: Companies House PSC register
  6. Samuch Bidco Limited is controlled by Samuch Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  7. Samuch Holdco Limited is controlled by Samuch Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register
  8. Samuch Topco Limited is controlled by Marc J Leder
    Evidence
    active significant influence (trust) · notified 2021-11-16 · source: Companies House PSC register

Ultimately controlled by Marc J Leder.

101 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.

Grants received

29 grants · £5,944,604 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £5,944,604 (29 grants)

Most recent

  • Department for Education £931,7792024-04-01
  • Department for Education £903,8662023-04-01
  • Department for Education £873,5052022-04-01
  • Department for Education £797,5712021-04-01
  • Department for Education £827,4982020-04-01
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.

3 directors on the board

2.8y median 1.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 13Professional services 11Construction 10Tech and media 10Finance 8Dormant 4Manufacturing 2Property 2

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
03733373
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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