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Liverpool Schools Services Limited

Liverpool Schools Services Limited is an active UK company (number 04148666), incorporated 2001, with 1 current director, David Robert Hardingham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Liverpool Schools Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Daniel Geoffrey North 2019-2025 Director View profile
  2. Daniel John William Korosi 2019-2023 Director View profile
  3. Andrew Richard Kershaw 2016-2017 Director View profile
  4. Nicholas Howard Stovold 2014-2017 Director View profile
  5. Julia Sarah Mccabe 2012-2019 Director View profile
  6. Stephen Paul Hornby 2009-2019 Director View profile
  7. Harvey John William Pownall 2009-2012 Director View profile
  8. Kevin Humphreys 2008-2009 Director View profile
  9. Bruce Warren Dalgleish 2005-2006 Director View profile
  10. Paul Mcculloch 2004-2006 Director View profile
  11. William Robert Doughty 2004-2008 Director View profile
  12. Paul George Milner 2004-2004 Director View profile
  13. Robert Nigel Johnson 2004-2004 Director View profile
  14. Patrick Hugh Gardiner 2001-2004 Director View profile
  15. Robert Sean Mcclatchey 2001-2005 Director View profile
  16. Bryan Robin Geoffrey Gilbert Smith 2001-2002 Director View profile
  17. Andrew John Sutton 2001-2004 Director View profile
  18. Roger Harold Potts 2001-2001 Director View profile
  19. Gordon James Wilson 2001-2001 Director View profile
  20. Geoffrey Keith Howard Mason 2001-2001 Director View profile
  21. Henry Lafferty 2001-2001 Director View profile
  22. Secretariat Services Limited 2001-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2001

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. Liverpool Schools Services Limited is controlled by XJ4 Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XJ4 Holding Company Limited is controlled by PFI Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PFI Investments Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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

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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 13Health and social care 6Property 5Professional services 4Public administration 4Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04148666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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