BY Education (Barking) Holdings Limited
Company 04949257 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.
2 directors on the board
- Benjamin John Evans Director · appointed 2023
- John Philip George Director · appointed 2021
4.2y median 4.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Evans Director · appointed 2023
- John Philip George 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.
Professional services 20Business services 12Construction 9Property 5Health and social care 4Finance 2
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 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.
Related organisations
- Enterprise Education Conwy Limited 2 shared directors
- Enterprise Education Holdings Conwy Limited 2 shared directors
- Ashburton Services Limited 2 shared directors
- Ashburton Services (Holdings) Limited 2 shared directors
- BY Education (Barking) Limited 2 shared directors
Connected through a shared director
- Track Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04949257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2003 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings96090 - Other service activities n.e.c.
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.
- Infrastructure Investments (Portal) GP 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.
- BY Education (Barking) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Benjamin John Evans Director · appointed 2023
- John Philip George Director · appointed 2021
Show 20 former officers
- Sally-Ann Brooks Director · appointed 2021 · resigned 2023
- John Richard Wood Director · appointed 2013 · resigned 2014
- Angela Mills Director · appointed 2012 · resigned 2021
- Glynn Newby Director · appointed 2012 · resigned 2014
- John Whittington Director · appointed 2012 · resigned 2020
- John Digory Howard Director · appointed 2011 · resigned 2014
- Priya Ruth Veerapen Director · appointed 2010 · resigned 2011
- Simon David Phipps Director · appointed 2010 · resigned 2013
- David James Lomas Director · appointed 2009 · resigned 2010
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2011
- Paul Andrew Cadman Director · appointed 2009 · resigned 2012
- Xavier Alexander Plumley Secretary · appointed 2009 · resigned 2012
- David John Carr Director · appointed 2006 · resigned 2014
- Oliver James Wake Jennings Director · appointed 2006 · resigned 2009
- Hannah Gilbey Director · appointed 2004 · resigned 2005
- David Boyd Lindsay Director · appointed 2004 · resigned 2006
- Vincent Joseph Director · appointed 2004 · resigned 2011
- Pascal Minault Director · appointed 2004 · resigned 2009
- Bruno Albert Bodin Director · appointed 2004 · resigned 2009
- Huntsmoor Nominees Limited Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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