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Company · Uxbridge

Cambian Whinfell School Limited

Other education n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cambian Whinfell School Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David Jonathan Glaves 2021-2023 Director View profile
  2. David Phipps 2020-2021 Director View profile
  3. Chris Strong 2019-2020 Director View profile
  4. John Joseph Ivers 2019-2021 Director View profile
  5. Anoop Kang 2017-2018 Director View profile
  6. Anne Marie Carrie 2016-2019 Director View profile
  7. Andrew Patrick Griffith 2013-2016 Director View profile
  8. Michael James Mcquaid 2013-2016 Director View profile
  9. Mohamed Saleem Asaria 2013-2018 Director View profile
  10. Antonio Romero 2013-2016 Director View profile
  11. Shabbir Hassanali Walimohammed Merali 2013-2013 Director View profile
  12. Richard David Tyson 2005-2013 Director View profile
  13. John Gregory Mcglynn 2002-2013 Director View profile
  14. Susan Fairburn Tyson 2002-2013 Director View profile
  15. Alison Mcglynn 2002-2013 Director View profile
  16. Catherine Apthorpe 2017-2019 Secretary View profile
  17. Francis Jardine 2016-2017 Secretary View profile
  18. Paul Wright 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

What it does
Other education n.e.c.
Incorporated
13/12/2002
Registered office
Uxbridge
Previous names
Whinfell School LTD (until 24/07/2013)

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.

Group

  1. Cambian Whinfell School Limited is controlled by Cambian Education Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cambian Education Services Limited is controlled by Cambian Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Cambian Group Holdings Limited.

32 other companies in this group

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.

3 directors on the board

7.7y median 7.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Health and social care 155Property 38Professional services 31Finance 29Dormant 18Education 7Business services 6Other services 5

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04617562
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data