XJ6 Schools Holdings Limited
Company 04646984 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- SPC Management Limited 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04646984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2003 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pfi Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Chris Burlton Director · appointed 2025
- Alan Campbell Ritchie Director · appointed 2014
Show 13 former officers
- Andrew Richard Kershaw Director · appointed 2014 · resigned 2025
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Ian Richard Gethin Director · appointed 2008 · resigned 2011
- Paul Mcculloch Director · appointed 2004 · resigned 2006
- William Robert Doughty Director · appointed 2004 · resigned 2008
- Paul George Milner Director · appointed 2004 · resigned 2004
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Robert Sean Mcclatchey Director · appointed 2003 · resigned 2005
- Andrew John Sutton Director · appointed 2003 · resigned 2004
- Patrick Hugh Gardiner Director · appointed 2003 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2003 · resigned 2003
- Margaret Louise Mellor Director · appointed 2003 · resigned 2003
- Secretariat Services Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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