The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pyramid Schools (Tameside) Holdings Limited

Company 04317596 Active

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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
1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.

Finance 18Business services 13Construction 11Arts and leisure 6Professional services 6Property 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04317596
StatusActive
TypePrivate Limited Company
Incorporated06/11/2001
Address1 PARK ROW, LEEDS, LS1 5AB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.85600 - Educational support services

Ownership - persons with significant control (2)

  • Browning Pfi Holdings Limited
    ownership of shares 25-50% voting rights 25-50%
  • Aberdeen Infrastructure (No.3) Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (25)

  • Buhl-Nielsen, Rosanagh Frances Director · appointed 2026
  • Covington, Nicola Director · appointed 2024
  • Laing, Frank David Former Director · appointed 2025 · resigned 2026
  • Philipsz, Joseph Eugene Former Director · appointed 2014 · resigned 2015
  • Solley, Christopher Thomas Former Director · appointed 2013 · resigned 2025
  • Mallion, Stephen John Former Director · appointed 2011 · resigned 2019
  • Smith, Martin Timothy Former Director · appointed 2009 · resigned 2024
  • Dale, Robert Former Director · appointed 2008 · resigned 2011
  • Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2013
  • Roberts, Wendy Lisa Former Secretary · appointed 2007 · resigned 2022
  • Smerdon, Leigh Former Secretary · appointed 2006 · resigned 2007
  • Lowry, Mark Former Director · appointed 2006 · resigned 2008
  • Dickie, Timothy John Former Director · appointed 2005 · resigned 2008
  • Goyal, Rajan Former Director · appointed 2004 · resigned 2010
  • Melizan, Bruce Anthony Former Director · appointed 2003 · resigned 2004
  • Lewis, Martin Former Secretary · appointed 2003 · resigned 2006
  • Lynch, Valerie Ann Former Secretary · appointed 2002 · resigned 2003
  • Birley-Smith, Gaynor Former Director · appointed 2002 · resigned 2006
  • Ringrose, Adrian Michael Former Director · appointed 2002 · resigned 2002
  • Dickinson, Victoria Helen Former Director · appointed 2002 · resigned 2005
  • Darling, Andrew David Former Director · appointed 2001 · resigned 2002
  • Shakshir, Fuad Former Director · appointed 2001 · resigned 2005
  • Wentzell, Graham John Former Director · appointed 2001 · resigned 2002
  • Vince, Robert David Former Director · appointed 2001 · resigned 2008
  • Bradbury, Trevor Former Secretary · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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