PFI Investments Limited
Company 05016050 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Chris Burlton Director · appointed 2017
8.7y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Chris Burlton Director · appointed 2017
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 34Professional services 12Construction 2Health and social care 2Property 2Finance 1Other services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SPC Management Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
- Semperian Health Projects Limited 1 shared director
- Facilities Management Solutions Limited 1 shared director
- Bandbreeze Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05016050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Semperian Infrastructure Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- XJ6 Schools Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torbay Schools Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cruciform Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XJ4 Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunderland CLC Schools Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Defence Training Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Brighton & Hove City Schools Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birmingham Healthcare Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schools Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond Upon Thames Schools Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chiltern Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Chris Burlton Director · appointed 2017
Show 12 former officers
- Jonathan Michael Simpson Director · appointed 2017 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Ian Richard Gethin Director · appointed 2008 · resigned 2011
- David James Ellis Secretary · appointed 2005 · resigned 2005
- Paul Mcculloch Director · appointed 2004 · resigned 2006
- William Robert Doughty Director · appointed 2004 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2004 · resigned 2007
- Robert William Kendall Director · appointed 2004 · resigned 2004
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2004 · resigned 2004
- Margaret Louise Mellor Director · appointed 2004 · resigned 2004
- Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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