Exchequer Partnership Holdings Limited
Company 03810496 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Christopher Thomas Solley Director · appointed 2012
- Cameron Hannah Mclure Director · appointed 2025
- Frank David Laing Director · appointed 2022
- Barry Paul Millsom Director · appointed 2010
- Michael Andrew Donn Director · appointed 2013
- Steve Marc Prior Director · appointed 2017
9.5y median 11y
average tenure
15.6y
longest tenure
Directors past 6 years
- Christopher Thomas Solley Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
- Michael Andrew Donn Director · appointed 2013
- Steve Marc Prior Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Christopher Thomas Solley Director · appointed 2012
- Cameron Hannah Mclure Director · appointed 2025
- Frank David Laing Director · appointed 2022
- Barry Paul Millsom Director · appointed 2010
- Michael Andrew Donn Director · appointed 2013
- Steve Marc Prior Director · appointed 2017
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.
Education 45Professional services 37Business services 31Health and social care 20Finance 16Property 16Construction 15Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exchequer Partnership (NO.2) PLC 6 shared directors
- Exchequer Partnership (NO.2) Holdings Limited 6 shared directors
- Exchequer Partnership PLC 5 shared directors
- Focuseducation Limited 3 shared directors
- Focuseducation (Lincolnshire) Limited 3 shared directors
- Focuseducation (Lincolnshire) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03810496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1999 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Consolidated Investment Holdings Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exchequer Partnership PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
Officers (40)
- Cameron Hannah Mclure Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Frank David Laing Director · appointed 2022
- Steve Marc Prior Director · appointed 2017
- Michael Andrew Donn Director · appointed 2013
- Christopher Thomas Solley Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
Show 33 former officers
- Martin Timothy Smith Director · appointed 2022 · resigned 2024
- Karen Marie Hill Director · appointed 2015 · resigned 2022
- Gregor Scott Jackson Director · appointed 2014 · resigned 2017
- Andrew Leslie Tennant Director · appointed 2013 · resigned 2022
- Helen Mary Murphy Director · appointed 2013 · resigned 2014
- Philip Peter Ashbrook Director · appointed 2013 · resigned 2014
- Biif Corporate Services LTD Corporate-director · appointed 2011 · resigned 2013
- Charlotte Louise Brunning Director · appointed 2011 · resigned 2012
- Moira Turnbull-Fox Director · appointed 2011 · resigned 2012
- Gary Arthur Neville Director · appointed 2010 · resigned 2011
- Priya Ruth Veerapen Director · appointed 2010 · resigned 2012
- Stewart Chalmers Grant Director · appointed 2010 · resigned 2010
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Kenneth William Gillespie Director · appointed 2008 · resigned 2018
- Michael Edward Davis Director · appointed 2008 · resigned 2010
- Timothy John Dickie Director · appointed 2007 · resigned 2008
- John Mcdonagh Director · appointed 2006 · resigned 2009
- Ailison Louise Mitchell Secretary · appointed 2005 · resigned 2023
- Thomas Downs Anderson Director · appointed 2005 · resigned 2008
- Craig Stephen Matheson Director · appointed 2003 · resigned 2005
- Andrew John Muller Director · appointed 2001 · resigned 2003
- Stephen Hockaday Director · appointed 2000 · resigned 2007
- Alan Russell Gillman Director · appointed 2000 · resigned 2000
- William Alexander Heaney Director · appointed 2000 · resigned 2003
- HLM Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2005
- Lipton, Stuart Anthony, Sir Director · appointed 2000 · resigned 2006
- John Huxley Fordyce Anderson Director · appointed 1999 · resigned 2000
- David John Camp Director · appointed 1999 · resigned 2006
- Frederick Paul Lewis Director · appointed 1999 · resigned 2006
- Paul John Tipple Secretary · appointed 1999 · resigned 2000
- Anthony Lawrence Graham Director · appointed 1999 · resigned 2000
- Derek Robert Gorman Director · appointed 1999 · resigned 2003
- Anthony Ring Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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