Company
Robertson Education (Ingleby Barwick) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Bryan Michael Acutt 2016-2023 View profile
- John Ivor Cavill 2012-2023 View profile
- Louis Javier Falero 2011-2012 View profile
- Biif Corporate Services Limited 2010-2016 View profile
- Nigel Wythen Middleton 2009-2009 View profile
- Nigel Anthony John Brindley 2009-2010 View profile
- Victoria Louise Bradley 2009-2011 View profile
- Moray David Watt 2005-2005 View profile
- Alan Peter Fordyce 2005-2005 View profile
- Martin Timothy Smith 2002-2004 View profile
- John David George Perks 2002-2004 View profile
- Andrew David Darling 2002-2002 View profile
- Steven Lyon 2002-2002 View profile
- William George Robertson 2002-2005 View profile
- John Christian Elliot 2002-2005 View profile
- Ian Clark 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2002
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.
- Robertson Education (Ingleby Barwick) (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Robertson Education (Ingleby Barwick) Limited
is controlled by Robertson Education (Ingleby Barwick) (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Robertson Education (Ingleby Barwick) (Holdings) Limited
is controlled by Robertson Education (Ingleby Barwick) Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Robertson Education (Ingleby Barwick) Group Holdings Limited
is controlled by Elbon Holdings (1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (1) Limited
is controlled by PFI Senior Funding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PFI Senior Funding Limited
is controlled by Elbon Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (3) 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
The ownership chain above Robertson Education (Ingleby Barwick) Limited is unusually long; showing the first 10 steps.
25 other companies in this group
- Robertson Health (Chester LE Street) Limited
- ESP Connections Limited
- Alpha Schools (West Lothian) Limited
- ESP Pipelines Limited
- Omniperception Holdings Limited
- Premier Custodial Investments Limited
- Normanby Healthcare (Projects) Limited
- Robertson Education (Aberdeenshire) Limited
- Salford Schools Solutions Limited
- HPC King's College Hospital Limited
- ESP Networks Limited
- PPP Services (North Ayrshire) Limited
- Applied Image Recognition Limited
- 12368364
- Glasgow Healthcare Facilities Limited
- Premier Custodial Finance Limited
- Premier Custodial SUB-Debt Limited
- D. Ford Associates Limited
- Defence Management (Holdings) Limited
- Black Hill Wind Farm Limited
- Eastbrook Facilities Limited
- Consort Healthcare (Durham) Limited
- Kintra Limited
- PFI Infrastructure Finance Limited
- Grannag 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
- £1,136,258
- Cash
- £1,239,742
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £339,225
Filed as Full accounts.
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.
1 directors on the board
- Carl Harvey Dix Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04375068
- 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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