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The Education Support Company Holdings (Leeds) Limited

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

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The large node is The Education Support Company Holdings (Leeds) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Marcelino Hermanus Bernardus Grote Gansey 2024-2026 Director View profile
  2. John Wrinn 2021-2023 Director View profile
  3. David Fulton Gilmour 2012-2021 Director View profile
  4. Biif Corporate Services Limited 2011-2016 Corporate-director View profile
  5. Faraidon Saheb-Zadha 2010-2012 Director View profile
  6. Alexander George Bremner 2009-2011 Director View profile
  7. David James Lomas 2009-2010 Director View profile
  8. Michael James Findlay 2008-2009 Director View profile
  9. Graham Farley 2006-2006 Director View profile
  10. Martin Timothy Smith 2005-2024 Director View profile
  11. Allister Gilbert Michael Wood 2004-2006 Director View profile
  12. Victoria Helen Dickinson 2003-2005 Director View profile
  13. Andrew Craig Mason 2003-2003 Director View profile
  14. Nigel Anthony John Brindley 2003-2006 Director View profile
  15. Duncan Elliot Dickson 2002-2004 Director View profile
  16. Barry Hylton Davies 2002-2002 Director View profile
  17. Andrew David Darling 2001-2004 Director View profile
  18. Julia Elizabeth Prescot 2001-2003 Director View profile
  19. Paul Borough-Copley 2001-2002 Director View profile
  20. James William Ward 2001-2004 Director View profile
  21. Carillion Secretariat Limited 2001-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2001

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. The Education Support Company Holdings (Leeds) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · 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.

Financials

Net assets
£50,054
Total assets
£1,099,366
Cash
£54
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,134,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£50,054
2026-03-31Not reported£50,054
2025-03-31Not reported£50,054

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.1y median 2.8y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 82Professional services 44Construction 19Education 13Property 10Finance 7Health and social care 7Utilities 6

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
04190359
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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