Company · London
Academy Services (Oldham) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 24
- Antonia Maxine Lufkin 2025-2026 View profile
- Kevin Stuart Hawkins 2024-2024 View profile
- Terrie Marie Bedford 2024-2025 View profile
- Richard Simon Muir Clancy 2023-2024 View profile
- Angeliki Maria Exakoustidou 2022-2025 View profile
- Christopher Mark David Gill 2020-2023 View profile
- David Alexander John Foot 2020-2022 View profile
- Natalia Poupard 2019-2019 View profile
- Elena Giorgiana Wegener 2018-2019 View profile
- Samantha Bell 2018-2020 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Rebecca Tamara Massey 2017-2020 View profile
- Thomas O'Boyle 2016-2017 View profile
- Gary David Simpson 2015-2016 View profile
- Ross William Driver 2014-2020 View profile
- Richard Nuttall 2010-2011 View profile
- Sarah Joanne Heavey 2008-2011 View profile
- Christopher John Bassindale 2006-2008 View profile
- Iain William Wales 2006-2011 View profile
- Phil John Whiscombe 2006-2011 View profile
- John Alfred Neville Tibbitts 2006-2010 View profile
- Jayne Cheadle 2011-2026 View profile
- David Martin Hedge 2011-2011 View profile
- Philip Roger Perkins George 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/10/2005
- Registered office
- London
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.
- Redwood Partnership Ventures 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Academy Services (Oldham) Holdings Limited
is controlled by Redwood Partnership Ventures 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Redwood Partnership Ventures 2 Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
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- UK Energy Storage Services Limited
- Araf II Limited
- 10455648
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
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.
4 directors on the board
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
2.7y median 1.8y
average tenure
6.7y
longest tenure
Directors past 6 years
- Alexander Victor Thorne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Antonia Maxine Lufkin 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.
Construction 58Professional services 48Property 16Business services 14Finance 11Health and social care 5Other 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05605027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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