Company
Academy Services (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Brian Mervyn Semple 2010-2012 View profile
- Sharmila Patkunanathan 2009-2010 View profile
- John Graham 2009-2010 View profile
- Sarah Joanne Heavey 2008-2010 View profile
- Christopher John Bassindale 2006-2008 View profile
- Phil John Whiscombe 2006-2009 View profile
- Christine Annick Galeon 2004-2005 View profile
- James Anthony John Byrne 2002-2006 View profile
- Ian Michael Lawson 2001-2002 View profile
- Gillian Elizabeth Meller 2001-2001 View profile
- Iain William Wales 2001-2010 View profile
- Ashley Mark Blows 2001-2004 View profile
- John Alfred Neville Tibbitts 2001-2009 View profile
- William Warner 2001-2001 View profile
- Vercity Social Infrastructure (UK) Limited 2013-2013 View profile
- Paul Brian Matthews 2013-2013 View profile
- Patrick Hamill 2011-2013 View profile
- Bamike Sawyerr 2010-2011 View profile
- Philip Roger Perkins George 2004-2009 View profile
- Harold Lister Thompson 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2001
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.
- Innisfree Secondary Partners 1 LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Academy Services (Holdings) Limited
is controlled by Innisfree Secondary Partners 1 LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 LLP
is controlled by Innisfree Secondary Partners 1 (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
96 other companies in this group
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
- Capital Hospitals LTD.
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
- Benjamin Christopher Jacob Dean Director · appointed 2010
- David John Brooking Director · appointed 2012
Directors past 6 years
- Benjamin Christopher Jacob Dean Director · appointed 2010
- David John Brooking Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Benjamin Christopher Jacob Dean Director · appointed 2010
- David John Brooking Director · appointed 2012
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.
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
- 04217647
- 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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