Company · London
Modern Courts Holdings (Humberside) Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Simon Richard Thorpe Beauchamp 2019-2026 View profile
- Sabrina Sidhu 2017-2019 View profile
- James William Ward 2016-2017 View profile
- Philip Peter Ashbrook 2014-2018 View profile
- Matthew James Edwards 2014-2016 View profile
- Benjamin Christopher Jacob Dean 2010-2012 View profile
- Biif Corporate Services Limited 2010-2016 View profile
- Anita Catherine Gregson 2009-2012 View profile
- Anastasios Christakis 2009-2010 View profile
- Alan Campbell Ritchie 2007-2009 View profile
- Graham Farley 2006-2006 View profile
- Richard Keith Sheehan 2006-2010 View profile
- Nigel Anthony John Brindley 2004-2006 View profile
- Andrea Finegan 2003-2004 View profile
- Anthony Jackson 2001-2006 View profile
- Duncan Elliot Dickson 2001-2003 View profile
- Timothy Richard Pearson 2000-2005 View profile
- Masons Nominees Limited 1999-2000 View profile
- Vercity Social Infrastructure (UK) Limited 2013-2014 View profile
- Martin Stevens 2007-2013 View profile
- Robert Stuart West 2006-2007 View profile
- Carillion Secretariat Limited 2000-2006 View profile
- Masons Secretarial Services Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Combined facilities support activities
- Incorporated
- 03/06/1999
- Registered office
- London
Ownership
Owned by (3) 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 Continuation Partners LLP
25-50% shares, 25-50% voting · notified 2016-04-06 - Elbon Holdings (2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Innisfree Nominees Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Modern Courts Holdings (Humberside) Limited
is controlled by Innisfree Continuation Partners LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners LLP
is controlled by Innisfree Continuation Partners (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners (Member) 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
- Innisfree 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
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
- £50,000
- Total assets
- £50,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,896,831
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
- Christopher James Director · appointed 2026
- David John Brooking Director · appointed 2012
Directors past 6 years
- David John Brooking Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
- Christopher James Director · appointed 2026
- David John Brooking Director · appointed 2012
Left in the last 12 months
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03781786
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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