Coventry Education Partnership Holdings Limited
Company 05188349 Active
Connected board network
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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
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Georgi Dimitrov Shopov Director · appointed 2020 · 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.
Finance 38Property 15Professional services 8Construction 7
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
- Healthcare Providers (Gloucester) Limited 2 shared directors
- Gloucester Healthcare Partnership Limited 2 shared directors
- Bedford Education Partnership Holdings Limited 2 shared directors
- Bedford Education Partnership Limited 2 shared directors
- Coventry Education Partnership Limited 2 shared directors
- Kent Education Partnership (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05188349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- British Columbia Investment Management Corporation
significant influence or control - Bbgi Global Infrastructure S.A. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coventry Education Partnership Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (19)
- Desmond Mark French Director · appointed 2026
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
Show 17 former officers
- Georgi Dimitrov Shopov Director · appointed 2020 · resigned 2026
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Emeka Ikechi Ehenulo Secretary · appointed 2013 · resigned 2024
- Frank Manfred Schramm Director · appointed 2012 · resigned 2019
- Arne Speer Director · appointed 2012 · resigned 2015
- Ian Tayler Director · appointed 2012 · resigned 2020
- Ian Anthony Bolden Director · appointed 2008 · resigned 2012
- Shane Bagby Director · appointed 2008 · resigned 2012
- Yusuf Mohamed Peerbaccus Director · appointed 2008 · resigned 2011
- Mark Laurence Gatford Secretary · appointed 2008 · resigned 2011
- Duncan Elliot Dickson Director · appointed 2008 · resigned 2008
- Jitesh Kumar Patel Director · appointed 2005 · resigned 2008
- Nicholas Cobbett Dawson Director · appointed 2004 · resigned 2008
- Peter Robert Cossins Director · appointed 2004 · resigned 2008
- Alan Frederick Flood Director · appointed 2004 · resigned 2008
- Tim Frank Sharpe Director · appointed 2004 · resigned 2008
- Martin Stuart Pugh Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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