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Company

PFI Islington (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Matthew Joseph Mclintock 2017–2019 Director View profile
  2. David Keith Gannicott 2015–2019 Director View profile
  3. Tracy Helen Allison 2013–2015 Director View profile
  4. John Alfred Neville Tibbitts 2013–2013 Director View profile
  5. Jamie Pritchard 2012–2017 Director View profile
  6. Simon William Vevers 2012–2023 Director View profile
  7. Andrew Gilbert Charlesworth 2012–2012 Director View profile
  8. Vikki Louise Everett 2012–2024 Director View profile
  9. Karen Marie Hill 2011–2022 Director View profile
  10. Simon Craig Chatfield 2009–2012 Director View profile
  11. Jane Elizabeth Jenkinson 2009–2012 Director View profile
  12. Karen Elisabeth Stephens 2009–2009 Director View profile
  13. Raymond Gary Christopher 2009–2009 Director View profile
  14. Nicola Johnston 2008–2009 Director View profile
  15. Kevin Barry Duggan 2006–2012 Director View profile
  16. Dr Geoffrey Michael Seeff 2003–2006 Director View profile
  17. Martin Timothy Smith 2003–2024 Director View profile
  18. Thomas Gore Titherington 2003–2009 Director View profile
  19. Philip Peter Ashbrook 2003–2004 Director View profile
  20. Jeffrey William Adams 2002–2003 Director View profile
  21. Stephen Cross 2001–2009 Director View profile
  22. Andrew Simon Mickleburgh 2000–2012 Director View profile
  23. Victoria Haynes 2009–2012 Secretary View profile
  24. John Benedict Ryan 2001–2001 Secretary View profile
  25. Keith Anthony Reginald Harwood 2000–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2000

Ownership

Owned by (2) 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. PFI Islington (Holdings) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-31 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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.

Board analysis for researchers

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.

5 directors on the board

3.5y median 3.1y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 39Finance 37Business services 22Professional services 12Property 12Arts and leisure 4Health and social care 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04021804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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