Company · London
BY Education (Barking) Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Sally-Ann Brooks 2021-2023 View profile
- John Richard Wood 2013-2014 View profile
- Angela Mills 2012-2021 View profile
- Glynn Newby 2012-2014 View profile
- John Whittington 2012-2020 View profile
- John Digory Howard 2011-2014 View profile
- Priya Ruth Veerapen 2010-2011 View profile
- Simon David Phipps 2010-2013 View profile
- David James Lomas 2009-2010 View profile
- Biif Corporate Services Limited 2009-2011 View profile
- Paul Andrew Cadman 2008-2012 View profile
- David John Carr 2006-2014 View profile
- Oliver James Wake Jennings 2006-2009 View profile
- Hannah Gilbey 2004-2005 View profile
- David Boyd Lindsay 2004-2006 View profile
- Vincent Joseph 2004-2011 View profile
- Pascal Minault 2004-2008 View profile
- Bruno Albert Bodin 2004-2008 View profile
- Huntsmoor Nominees Limited 2003-2004 View profile
- Xavier Alexander Plumley 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Other service activities n.e.c.
- Incorporated
- 31/10/2003
- Registered office
- London
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.
- BY Education (Barking) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BY Education (Barking) Limited
is controlled by BY Education (Barking) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BY Education (Barking) Holdings Limited
is controlled by Infrastructure Investments (Portal) GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments (Portal) GP 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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- Kajima Newcastle Libraries Limited
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04949258
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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