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Newschools (Penweddig) Limited

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

Network

The large node is Newschools (Penweddig) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Faraidon Saheb-Zadha 2010-2012 Director View profile
  2. Biif Corporate Services Limited 2009-2016 Corporate-director View profile
  3. Anastasios Christakis 2009-2010 Director View profile
  4. Clare Easton 2007-2009 Director View profile
  5. Love, Jan Karen, Doctor 2006-2007 Director View profile
  6. Alan Campbell Ritchie 2005-2006 Director View profile
  7. John Christian Elliot 2005-2009 Director View profile
  8. Steven Adi Yazdabadi 2005-2005 Director View profile
  9. Ian David Hudson 2005-2005 Director View profile
  10. Simon James Potter 2005-2005 Director View profile
  11. Christopher Stephen Best 2005-2005 Director View profile
  12. Lisa Philomena Mccormack 2004-2005 Director View profile
  13. Michael Campion 2003-2005 Director View profile
  14. Lloyd Esau 2003-2005 Director View profile
  15. Nicholas George Williams 2002-2005 Director View profile
  16. John David Harris 2002-2003 Director View profile
  17. Roger Francis Mcglynn 2002-2004 Director View profile
  18. Martin John Edward Tidd 2001-2003 Director View profile
  19. William Richard Crawford 2001-2002 Director View profile
  20. Dave Duncan Struan Robertson 2000-2001 Director View profile
  21. Sir Christopher Stephen Wates 2000-2000 Director View profile
  22. Martin Vernon Stearman 1999-2001 Director View profile
  23. William Graham Mackie 1999-2000 Director View profile
  24. David Russell Clements 1999-2002 Director View profile
  25. Andrea Finegan 1999-2005 Director View profile
  26. Jonathan Charles Bennett Houlton 1999-2003 Director View profile
  27. Michael William Rich 1999-1999 Nominee-director View profile
  28. William Warner 1999-1999 Director View profile
  29. Maclay Murray & Spens 2005-2009 Corporate-nominee-secretary View profile
  30. Richard Webster 2002-2005 Secretary View profile
  31. Katie Charmian David 2000-2002 Secretary View profile
  32. Amanda Jane Emilia Massie 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1999

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. Newschools (Penweddig) Limited is controlled by Newschools (Penweddig) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Newschools (Penweddig) Holdings Limited is controlled by PFI Infrastructure Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PFI Infrastructure Finance Limited is controlled by I2 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. I2 Bidco Limited is controlled by I2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. I2 Holdco Limited is controlled by I2 Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. I2 Holdco 2 Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Newschools (Penweddig) Limited is unusually long; showing the first 10 steps.

13 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.

Financials

Net assets
£4,314,799
Cash
£2,445,584
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£363,764

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

12y median 12y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 27Business services 19Other services 3Utilities 3Manufacturing 1

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
03773791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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