Schools Investment Company (IRL) Limited
Company 04212551 Active
Connected board network
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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.
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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
- Edward Thomas Hunt Director · appointed 2020
- Dhruv Manchanda Director · appointed 2024
3.9y median 3.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edward Thomas Hunt Director · appointed 2020
- Dhruv Manchanda Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
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.
Finance 47Business services 23Construction 5Professional services 2Public administration 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 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
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (Health) Limited 2 shared directors
- Infrastructure Investments (Defence) Limited 2 shared directors
- Zealburg Holdings Limited 2 shared directors
- Yorker Holdings PKR Limited 2 shared directors
- Infrastructure Investments (Portal) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04212551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Infrastructure Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Infrastructure Investments (Portal) GP Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Dhruv Manchanda Director · appointed 2024
- Edward Thomas Hunt Director · appointed 2020
Show 16 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- Patrick Thomas Robson Director · appointed 2022 · resigned 2024
- David James Jarmany Director · appointed 2022 · resigned 2023
- Ying Su Director · appointed 2021 · resigned 2021
- Pitcher, Caroline Louise, Ms. Director · appointed 2018 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2013 · resigned 2018
- Keith William Pickard Director · appointed 2011 · resigned 2022
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Nigel Wythen Middleton Director · appointed 2005 · resigned 2009
- Oliver James Wake Jennings Director · appointed 2005 · resigned 2009
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2002 · resigned 2012
- Robert Sean Mcclatchey Secretary · appointed 2001 · resigned 2011
- Christopher James Elliott Director · appointed 2001 · resigned 2004
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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