Company
Ealing Schools Partnerships Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Alexander Victor Thorne 2024-2026 View profile
- Jonathan Laurence David Carter 2024-2024 View profile
- Natalia Poupard 2024-2024 View profile
- Kevin Stuart Hawkins 2023-2024 View profile
- Naseer Ulla 2023-2025 View profile
- Andrew John Mcerlane 2022-2024 View profile
- Christopher Mark David Gill 2021-2023 View profile
- Isaac Olue Kan Oludotun Akintayo 2021-2023 View profile
- Giorgia Martina 2020-2025 View profile
- Luke Anthony Murphy 2019-2020 View profile
- Ross William Driver 2018-2019 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Elena Giorgiana Wegener 2015-2019 View profile
- Gary David Simpson 2011-2013 View profile
- Graeme Doctor 2008-2022 View profile
- Thomas O'Boyle 2005-2011 View profile
- Noburo Aoki 2002-2007 View profile
- Julian Mark Rudd-Jones 2002-2008 View profile
- Morton Bruce Corbitt 2002-2005 View profile
- Jayne Cheadle 2009-2026 View profile
- David Martin Hedge 2007-2009 View profile
- Geoffrey Paul Walters 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2002
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.
- Ealing Schools Partnerships Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ealing Schools Partnerships Limited
is controlled by Ealing Schools Partnerships Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ealing Schools Partnerships Holdings Limited
is controlled by Redwood Partnership Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Redwood Partnership Ventures Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
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- NEW Schools Investment Company Limited
- Bycentral Limited
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- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II 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.
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
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
1.2y median 1.2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alexander Victor Thorne Director · appointed 2024 · 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.
Construction 68Professional services 26Business services 5Health and social care 4Finance 3Property 3Dormant 1Utilities 1
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
- 04545781
- 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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