Consolidated Investment Holdings Limited
Company 05590097 Active
Connected board network
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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.
6 directors on the board
- Christopher Thomas Solley Director · appointed 2014
- Johan Hendrik Potgieter Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
- Michael Andrew Donn Director · appointed 2022
- Michael James Williams Director · appointed 2021
- Leo William Mckenna Director · appointed 2014
10.3y median 11.8y
average tenure
15.6y
longest tenure
Directors past 6 years
- Christopher Thomas Solley Director · appointed 2014
- Johan Hendrik Potgieter Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
- Leo William Mckenna Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Christopher Thomas Solley Director · appointed 2014
- Johan Hendrik Potgieter Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
- Michael Andrew Donn Director · appointed 2022
- Michael James Williams Director · appointed 2021
- Leo William Mckenna Director · appointed 2014
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.
Education 73Professional services 37Health and social care 29Business services 20Property 15Finance 14Construction 10Utilities 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Focuseducation Limited 5 shared directors
- Focuseducation (Lincolnshire) Limited 5 shared directors
- Focuseducation (Lincolnshire) Holdings Limited 5 shared directors
- Focuseducation (Lambeth) Limited 5 shared directors
- Focuseducation (Newcastle) Limited 5 shared directors
- Focuseducation (Newcastle) Holdings Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05590097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2005 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 2016-09-03 - Civis PFI/PPP Infrastructure Fund LP
significant influence · notified 2018-02-20
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exchequer Partnership Holdings Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - Worcestershire Hospital SPC Holdings LTD
50-75% shares, 50-75% voting · notified 2016-09-03 - Exchequer Partnership (NO.2) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-09-03 - ST James's Oncology SPC Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 - Burnley General Hospital Phase V SPC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 - Lancashire Schools PSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 - Calderdale Hospital SPC Holdings LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-09-03 - Hexham General Hospital SPC Holdings Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-09-10 - Focuseducation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17
Officers (29)
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Michael Andrew Donn Director · appointed 2022
- Michael James Williams Director · appointed 2021
- Christopher Thomas Solley Director · appointed 2014
- Leo William Mckenna Director · appointed 2014
- Johan Hendrik Potgieter Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
Show 22 former officers
- Gregor Scott Jackson Director · appointed 2015 · resigned 2017
- James Paul Mcswiggan Director · appointed 2014 · resigned 2015
- Helen Mary Murphy Director · appointed 2010 · resigned 2014
- Moira Turnbull-Fox Director · appointed 2010 · resigned 2012
- Mr David John Lewis Director · appointed 2010 · resigned 2010
- Alastair Watson Director · appointed 2009 · resigned 2010
- Kenneth William Gilespie Director · appointed 2009 · resigned 2018
- Michael Edward Davis Director · appointed 2008 · resigned 2010
- Gary Douglas Taylor Director · appointed 2008 · resigned 2010
- Anthony Michael Brown Director · appointed 2008 · resigned 2009
- Courtenay Naomi Smith Director · appointed 2007 · resigned 2009
- Mark Charles Hugh Orkell Alexander Director · appointed 2007 · resigned 2007
- Robin Graham Caven Director · appointed 2006 · resigned 2007
- Andrew Leslie Tennant Director · appointed 2006 · resigned 2022
- Ceri Richards Director · appointed 2006 · resigned 2009
- Andrew Michael David Kirkman Director · appointed 2006 · resigned 2006
- Andrew David Silverbeck Director · appointed 2006 · resigned 2006
- Kenneth William Gillespie Director · appointed 2006 · resigned 2008
- Stephen Hockaday Director · appointed 2006 · resigned 2007
- Gershon Daniel Cohen Director · appointed 2005 · resigned 2009
- Ailison Louise Mitchell Secretary · appointed 2005 · resigned 2023
- Thomas Downs Anderson Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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