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Company · Swanley

Newschools (Swanscombe) Holdings Limited

Combined facilities support activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Nicholas John Edward Crowther 2018-2018 Director View profile
  2. John Graham 2008-2018 Director View profile
  3. Gaynor Birley-Smith 2007-2008 Director View profile
  4. Ian David Hudson 2006-2011 Director View profile
  5. Steven Adi Yazdabadi 2005-2005 Director View profile
  6. Simon James Potter 2005-2005 Director View profile
  7. Andrea Finegan 2005-2007 Director View profile
  8. Christopher Stephen Best 2005-2005 Director View profile
  9. Matthew James Webber 2004-2005 Director View profile
  10. Edward Hilton Clarke 2004-2006 Director View profile
  11. Michael Campion 2003-2005 Director View profile
  12. Lloyd Esau 2003-2005 Director View profile
  13. Nicholas George Williams 2002-2004 Director View profile
  14. Roger Francis Mcglynn 2002-2004 Director View profile
  15. David Russell Clements 2001-2002 Director View profile
  16. Jonathan Charles Bennett Houlton 2001-2003 Director View profile
  17. William Richard Crawford 2001-2002 Director View profile
  18. Martin John Edward Tidd 2001-2003 Director View profile
  19. Gemma Elizabeth Champkin 2011-2013 Secretary View profile
  20. Paul Brian Matthews 2011-2011 Secretary View profile
  21. Clare Ward 2010-2011 Secretary View profile
  22. Bamike Sawyerr 2009-2010 Secretary View profile
  23. Jonathan Mark Trafankowski 2008-2009 Secretary View profile
  24. Neil Victor Southern 2008-2008 Secretary View profile
  25. Pierre Gaetan Lamstaes 2006-2008 Secretary View profile
  26. Andrew Oyesiku 2004-2006 Secretary View profile
  27. Richard Webster 2002-2004 Secretary View profile
  28. Amanda Jane Emilia Massie 2001-2004 Secretary View profile
  29. Katie Charmian David 2001-2002 Secretary 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
23/02/2001
Registered office
Swanley

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. Newschools (Swanscombe) Holdings Limited is controlled by Innisfree M&G PPP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Innisfree M&G PPP LLP is controlled by M&G Imppp 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. M&G Imppp 1 Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  6. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

2 directors on the board

11.4y median 11.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 15Professional services 15Finance 10Construction 9Health and social care 3Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04167414
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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