Newschools (Swanscombe) Holdings Limited
Company 04167414 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Benjamin Christopher Jacob Dean Director · appointed 2011
- Sheila Jamieson Clark Director · appointed 2018
11.4y median 11.4y
average tenure
14.9y
longest tenure
Directors past 6 years
- Benjamin Christopher Jacob Dean Director · appointed 2011
- Sheila Jamieson Clark Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Benjamin Christopher Jacob Dean Director · appointed 2011
- Sheila Jamieson Clark Director · appointed 2018
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.
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
- Newschools (Leyton) Limited 2 shared directors
- Newschools (Leyton) Holdings Limited 2 shared directors
- Newschools (Swanscombe) Limited 2 shared directors
- Newschools (Merton) Holdings Limited 2 shared directors
- Newschools (Merton) Limited 2 shared directors
Connected through a shared director
- Innisfree Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04167414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2001 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Innisfree M&G PPP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newschools (Swanscombe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Sheila Jamieson Clark Director · appointed 2018
- Benjamin Christopher Jacob Dean Director · appointed 2011
Show 29 former officers
- Nicholas John Edward Crowther Director · appointed 2018 · resigned 2018
- Gemma Elizabeth Champkin Secretary · appointed 2011 · resigned 2013
- Paul Brian Matthews Secretary · appointed 2011 · resigned 2011
- Clare Ward Secretary · appointed 2010 · resigned 2011
- Bamike Sawyerr Secretary · appointed 2009 · resigned 2010
- Jonathan Mark Trafankowski Secretary · appointed 2008 · resigned 2009
- John Graham Director · appointed 2008 · resigned 2018
- Neil Victor Southern Secretary · appointed 2008 · resigned 2008
- Gaynor Birley-Smith Director · appointed 2007 · resigned 2008
- Pierre Gaetan Lamstaes Secretary · appointed 2006 · resigned 2008
- Ian David Hudson Director · appointed 2006 · resigned 2011
- Steven Adi Yazdabadi Director · appointed 2005 · resigned 2005
- Simon James Potter Director · appointed 2005 · resigned 2005
- Andrea Finegan Director · appointed 2005 · resigned 2007
- Christopher Stephen Best Director · appointed 2005 · resigned 2005
- Matthew James Webber Director · appointed 2004 · resigned 2005
- Andrew Oyesiku Secretary · appointed 2004 · resigned 2006
- Edward Hilton Clarke Director · appointed 2004 · resigned 2006
- Michael Campion Director · appointed 2003 · resigned 2005
- Lloyd Esau Director · appointed 2003 · resigned 2005
- Richard Webster Secretary · appointed 2002 · resigned 2004
- Nicholas George Williams Director · appointed 2002 · resigned 2004
- Roger Francis Mcglynn Director · appointed 2002 · resigned 2004
- David Russell Clements Director · appointed 2001 · resigned 2002
- Jonathan Charles Bennett Houlton Director · appointed 2001 · resigned 2003
- Amanda Jane Emilia Massie Secretary · appointed 2001 · resigned 2004
- William Richard Crawford Director · appointed 2001 · resigned 2002
- Katie Charmian David Secretary · appointed 2001 · resigned 2002
- Martin John Edward Tidd Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record