Company
Pyramid Schools (Cornwall) (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Frank David Laing 2025-2026 View profile
- Joseph Eugene Philipsz 2014-2015 View profile
- Christopher Thomas Solley 2013-2025 View profile
- Lamerton, Ian David, Mr. 2013-2025 View profile
- Stephen John Mallion 2011-2013 View profile
- Martin Timothy Smith 2009-2024 View profile
- Robert Dale 2009-2011 View profile
- Kenneth William Gillespie 2008-2013 View profile
- Mark Lowry 2006-2008 View profile
- Timothy John Dickie 2005-2008 View profile
- Rajan Goyal 2004-2010 View profile
- Fuad Shakshir 2004-2005 View profile
- Gaynor Birley-Smith 2004-2006 View profile
- Victoria Helen Dickinson 2004-2005 View profile
- Philip Peter Ashbrook 2004-2004 View profile
- Robert David Vince 2003-2009 View profile
- Wendy Lisa Roberts 2007-2022 View profile
- Leigh Smerdon 2006-2007 View profile
- Martin Lewis 2004-2006 View profile
- Trevor Bradbury 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2003
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.
- Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Browning PFI 2003 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pyramid Schools (Cornwall) (Holdings) Limited
is controlled by Aberdeen Infrastructure (NO.3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.
73 other companies in this group
- Pyramid Schools (Hadley) Limited
- Summit Healthcare (Dudley) Limited
- Lancashire Schools PSP Limited
- Worcestershire Hospital SPC Holdings LTD
- Gloucestershire FM Services Limited
- Services Support (Avon & Somerset) Holdings Limited
- 3 ED Sisterco Limited
- The Education Support Company Holdings (Leeds) Limited
- Lancashire Schools SPC Holdings Phase 2A LTD
- ST James's Oncology SPC Holdings LTD
- Consolidated Investment Holdings Limited
- Focuseducation (Lambeth) Limited
- Cleveland FM Services (Holdings) Limited
- Dudley Summit PLC
- Elgin Health (ST George's) Holdings Limited
- Lancashire Schools SPC Phase 3 LTD
- Elgin Education (Aberdeenshire 2) Holdings Limited
- The Education Support Company (Leeds) Limited
- Lancashire Schools SPC Phase 2A LTD
- Focuseducation Limited
- Exchequer Partnership PLC
- Elgin Education (Aberdeenshire 2) Limited
- Services Support (Avon & Somerset) Limited
- The Renfrewshire Schools Partnership Limited
- Pyramid Schools (Hadley) Holdings Limited
- Calderdale Hospital SPC Financing PLC
- Yorkshire Transformations Holdings Limited
- Justice Support Services (North Kent) Holdings Limited
- Lancashire Schools SPC Phase 2 LTD
- Exchequer Partnership Holdings Limited
- 3 ED Glasgow Limited
- TT2 Limited
- Lancashire Schools SPC Holdings Phase 1 LTD
- Pyramid Schools (Cornwall) Limited
- East Lancashire LEP Finance Company Limited
- ST. James's Oncology Financing PLC
- Elgin Health (Easter Ross) Holdings Limited
- Gloucestershire FM Services (Holdings) Limited
- 3 ED Holdings Limited
- PFI Islington (Holdings) Limited
- Summit Finance (Wishaw) PLC
- Partners for Improvement in Islington Limited
- Elgin Health (ST George's) Limited
- Focuseducation (Lincolnshire) Limited
- Lancashire Schools SPC Holdings Phase 3 LTD
- Summit Healthcare (Wishaw) Limited
- Lancashire Schools SPC Holdings Phase 2 LTD
- Worcestershire Hospital SPC PLC
- Calderdale Hospital SPC LTD
- Burnley General Hospital Phase V SPC LTD
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.
Financials
- Net assets
- £1,000
- Total assets
- £5,269,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicola Covington Director · appointed 2024
- Rosanagh Frances Buhl-Nielsen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicola Covington Director · appointed 2024
- Rosanagh Frances Buhl-Nielsen Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Frank David Laing Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04989553
- 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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