PFI Islington (Holdings) Limited
Company 04021804 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
3.5y median 3.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Partners for Improvement in Islington Limited 5 shared directors
- Exchequer Partnership Holdings Limited 1 shared director
- Exchequer Partnership PLC 1 shared director
- Healthcare Support (Erdington) Limited 1 shared director
- Information Resources (Holdings) Limited 1 shared director
- Information Resources (Bournemouth) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04021804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2000 |
| Address | 4-6 COLEBROOKE PLACE, LONDON, N1 8HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Aberdeen Infrastructure (No. 3) Limited
ownership of shares 25-50% voting rights 25-50% - Palio (No. 8) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Springett, Patricia Director · appointed 2024
- Covington, Nicola Director · appointed 2024
- Batchelor, Mark Richard Director · appointed 2023
- Laing, Frank David Director · appointed 2022
- Ackcral, Neal John Director · appointed 2020
- Mclintock, Matthew Joseph Former Director · appointed 2017 · resigned 2019
- Gannicott, David Keith Former Director · appointed 2015 · resigned 2019
- Allison, Tracy Helen Former Director · appointed 2013 · resigned 2015
- Tibbitts, John Alfred Neville Former Director · appointed 2013 · resigned 2013
- Pritchard, Jamie Former Director · appointed 2012 · resigned 2017
- Vevers, Simon William Former Director · appointed 2012 · resigned 2023
- Charlesworth, Andrew Gilbert Former Director · appointed 2012 · resigned 2012
- Everett, Vikki Louise Former Director · appointed 2012 · resigned 2024
- Hill, Karen Marie Former Director · appointed 2011 · resigned 2022
- Haynes, Victoria Former Secretary · appointed 2009 · resigned 2012
- Chatfield, Simon Craig Former Director · appointed 2009 · resigned 2012
- Jenkinson, Jane Elizabeth Former Director · appointed 2009 · resigned 2012
- Stephens, Karen Elisabeth Former Director · appointed 2009 · resigned 2009
- Christopher, Raymond Gary Former Director · appointed 2009 · resigned 2009
- Johnston, Nicola Former Director · appointed 2008 · resigned 2009
- Duggan, Kevin Barry Former Director · appointed 2006 · resigned 2012
- Seeff, Geoffrey Michael, Dr Former Director · appointed 2003 · resigned 2006
- Smith, Martin Timothy Former Director · appointed 2003 · resigned 2024
- Titherington, Thomas Gore Former Director · appointed 2003 · resigned 2009
- Ashbrook, Philip Peter Former Director · appointed 2003 · resigned 2004
- Adams, Jeffrey William Former Director · appointed 2002 · resigned 2003
- Cross, Stephen Former Director · appointed 2001 · resigned 2009
- Ryan, John Benedict Former Secretary · appointed 2001 · resigned 2001
- Mickleburgh, Andrew Simon Former Director · appointed 2000 · resigned 2012
- Harwood, Keith Anthony Reginald Former Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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