Network
The large node is QED (Leeds) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Benjamin Christopher Jacob Dean 2010-2026 View profile
- Smith, David Gordon, Mr. 2009-2010 View profile
- John Graham 2008-2016 View profile
- Steven Adi Yazdabadi 2005-2009 View profile
- Ian David Hudson 2005-2010 View profile
- Simon James Potter 2005-2005 View profile
- Christopher Stephen Best 2005-2010 View profile
- Nicholas John Edward Crowther 2005-2007 View profile
- Lloyd Esau 2004-2005 View profile
- Michael Campion 2004-2005 View profile
- Andrea Finegan 2004-2005 View profile
- Vercity Social Infrastructure (UK) Limited 2013-2014 View profile
- Helen Thain 2012-2013 View profile
- Melvyn Paul Brooks 2010-2012 View profile
- Mark Rabbett 2008-2010 View profile
- Pierre Gaetan Lamstaes 2006-2008 View profile
- Andrew Oyesiku 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/12/2003
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.
- QED (Leeds) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- QED (Leeds) Limited
is controlled by QED (Leeds) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QED (Leeds) Holdings Limited
is controlled by Innisfree Secondary Partners 1 LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 LLP
is controlled by Innisfree Secondary Partners 1 (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
96 other companies in this group
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings 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 for researchers
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
- Richard Keith Sheehan Director · appointed 2026
- Alastair James Watson Director · appointed 2016
5.3y median 5.3y
average tenure
10.2y
longest tenure
Directors past 6 years
- Alastair James Watson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard Keith Sheehan Director · appointed 2026
- Alastair James Watson Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Benjamin Christopher Jacob Dean Director · appointed 2010 · 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.
Business services 20Construction 13Finance 13Professional services 11Other services 4Health and social care 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
- 04999941
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data