Company · London
Modern Courts (East Anglia) Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Simon Richard Thorpe Beauchamp 2019-2026 View profile
- Sabrina Sidhu 2017-2019 View profile
- James William Ward 2016-2017 View profile
- Philip Peter Ashbrook 2014-2018 View profile
- Matthew James Edwards 2014-2016 View profile
- Benjamin Christopher Jacob Dean 2010-2012 View profile
- Biif Corporate Services Limited 2010-2016 View profile
- Anita Catherine Gregson 2009-2012 View profile
- Anastasios Christakis 2009-2010 View profile
- Alan Campbell Ritchie 2007-2009 View profile
- Graham Farley 2006-2006 View profile
- Richard Keith Sheehan 2006-2010 View profile
- Nigel Anthony John Brindley 2004-2006 View profile
- Andrea Finegan 2003-2004 View profile
- Anthony Jackson 2002-2006 View profile
- Duncan Elliot Dickson 2002-2003 View profile
- Timothy Richard Pearson 2002-2005 View profile
- Masons Nominees Limited 2001-2002 View profile
- Vercity Social Infrastructure (UK) Limited 2013-2014 View profile
- Martin Stevens 2007-2013 View profile
- Robert Stuart West 2006-2007 View profile
- Carillion Secretariat Limited 2002-2006 View profile
- Masons Secretarial Services Limited 2001-2002 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
- 05/10/2001
- Registered office
- London
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.
- Modern Courts Holdings (East Anglia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Modern Courts (East Anglia) Limited
is controlled by Modern Courts Holdings (East Anglia) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Modern Courts Holdings (East Anglia) Limited
is controlled by Elbon Holdings (2) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (2) Limited
is controlled by Biif Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Bidco Limited
is controlled by Biif Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Parentco Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
312 other companies in this group
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- Reno (Moray) Limited
- 3I EF3 GPA Limited
- International Water U.U. (Highland) Limited
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited
- Road Management Consolidated PLC
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
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
- -£8,058
- Cash
- £1,131,562
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £806,538
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
- Christopher James Director · appointed 2026
- David John Brooking Director · appointed 2012
4.7y median 2.4y
average tenure
13.9y
longest tenure
Directors past 6 years
- David John Brooking Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
- Christopher James Director · appointed 2026
- David John Brooking Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · 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.
Business services 77Professional services 44Finance 32Construction 19Health and social care 10Property 9Utilities 6Other services 4
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
- 04299959
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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