Company
Newham Learning Partnership (Hold CO) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Giles Clarke 2024-2025 View profile
- Sally-Ann Brooks 2021-2023 View profile
- Nicholas James Mackee 2017-2020 View profile
- John Whittington 2017-2019 View profile
- Ross William Driver 2015-2017 View profile
- Alan Travis 2012-2015 View profile
- Ceri Richards 2012-2012 View profile
- Edward John Roger Warwick 2010-2015 View profile
- Stephen Hockaday 2010-2015 View profile
- Peter Brian Chappell 2010-2015 View profile
- Lisa Scenna 2010-2012 View profile
- David Ronald Baldock 2009-2021 View profile
- Robin Reginald Thomas Hutchings 2009-2010 View profile
- Charles Nicholas Cottingham 2009-2010 View profile
- David John Hunter 2009-2010 View profile
- John Michael Dean 2009-2009 View profile
- Iain Donald Ferguson 2007-2009 View profile
- Raymond Gabriel O'Rourke 2004-2009 View profile
- Dennis Arthur Johnson 2004-2007 View profile
- Sidney Christopher John Harris 2003-2005 View profile
- James Andrew Brown 2003-2005 View profile
- Duncan Ross Aktins 2003-2009 View profile
- Stephen John Sullivan 2010-2015 View profile
- Clive William Price Mckenzie 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2003
Ownership
Owned by (2) 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.
- Newham Learning Partnership (PSP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newham Transformation Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newham Learning Partnership (Hold CO) Limited
is controlled by Newham Learning Partnership (PSP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newham Learning Partnership (PSP) Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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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- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- 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.
5 directors on the board
- Benjamin John Evans Director · appointed 2023
- Kalpesh Savjani Director · appointed 2019
- David Wyn Davies Director · appointed 2017
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Evans Ofoajoku Director · appointed 2021
5.8y median 5.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Kalpesh Savjani Director · appointed 2019
- David Wyn Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Benjamin John Evans Director · appointed 2023
- Kalpesh Savjani Director · appointed 2019
- David Wyn Davies Director · appointed 2017
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Evans Ofoajoku Director · appointed 2021
0
also govern a charity
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.
Business services 90Professional services 51Construction 30Finance 23Education 16Other services 7Property 7Health and social care 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04718227
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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