Stafford Education Facilities Holdings Limited
Company 04486022 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.
1 directors on the board
- Alan Campbell Ritchie Director · appointed 2019
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2019
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.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04486022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stafford Education Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Alan Campbell Ritchie Director · appointed 2019
Show 16 former officers
- Daniel John William Korosi Director · appointed 2019 · resigned 2023
- Julia Sarah Mccabe Director · appointed 2017 · resigned 2019
- Paul Ferguson Fisher Director · appointed 2015 · resigned 2017
- Russell George Sparks Director · appointed 2014 · resigned 2018
- Harvey John William Pownall Director · appointed 2009 · resigned 2015
- Stephen Paul Hornby Director · appointed 2008 · resigned 2009
- Paul Mcculloch Director · appointed 2007 · resigned 2010
- Ian Richard Gethin Director · appointed 2006 · resigned 2008
- Bruce Warren Dalgleish Director · appointed 2005 · resigned 2006
- Michael James Findlay Director · appointed 2005 · resigned 2005
- Rory Christie Director · appointed 2005 · resigned 2005
- Simon James Edward Peck Director · appointed 2004 · resigned 2005
- Adrian Udale Director · appointed 2004 · resigned 2005
- Noble Partnership Limited Corporate-secretary · appointed 2004 · resigned 2006
- Martin Corbett Director · appointed 2003 · resigned 2004
- John Michael Cooper Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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