Bristol PFI (Holdings) Limited
Company 05755007 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.
3 directors on the board
- Christopher Richard Richardson Director · appointed 2026
- Steven John Mcghee Director · appointed 2025
- Kalpesh Savjani Director · appointed 2022
1.7y median 0.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Richard Richardson Director · appointed 2026
- Steven John Mcghee Director · appointed 2025
- Kalpesh Savjani Director · appointed 2022
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 128Finance 45Professional services 39Construction 38Education 9Other services 5Property 5Health and social care 3
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
- Bristol LEP Limited 3 shared directors
- Bristol PFI Limited 3 shared directors
- Services Support (Manchester) Holdings Limited 2 shared directors
- Services Support (Manchester) Limited 2 shared directors
- NNT Lift Company (Fundco 1) Limited 2 shared directors
- NNT Lift Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05755007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bristol PFI Development Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol PFI Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Christopher Richard Richardson Director · appointed 2026
- Steven John Mcghee Director · appointed 2025
- Kalpesh Savjani Director · appointed 2022
Show 30 former officers
- Richard William Francis Burge Director · appointed 2019 · resigned 2023
- Katherine Mary Rae Director · appointed 2019 · resigned 2020
- Jennifer Fegan Director · appointed 2018 · resigned 2020
- Nicholas James Mackee Director · appointed 2017 · resigned 2020
- Julian Kieron Desai Director · appointed 2015 · resigned 2018
- Joanne Jane Griffin Director · appointed 2013 · resigned 2017
- Paul Anthony Cartwright Director · appointed 2013 · resigned 2019
- David Richard Jones Director · appointed 2013 · resigned 2014
- Robin David Poole Director · appointed 2013 · resigned 2014
- David Graham Blanchard Director · appointed 2012 · resigned 2013
- William Thomas Godfrey Director · appointed 2011 · resigned 2013
- Peter John Robinson Director · appointed 2011 · resigned 2014
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Paul Alan Bannister Director · appointed 2010 · resigned 2020
- Paul Sydney Shadbolt Director · appointed 2010 · resigned 2020
- John Wrinn Director · appointed 2010 · resigned 2015
- Will Godfrey Director · appointed 2009 · resigned 2013
- Nicholas Anthony Doherty Director · appointed 2008 · resigned 2010
- Alan Russell Gillman Director · appointed 2008 · resigned 2010
- Graham John Hutt Secretary · appointed 2008 · resigned 2012
- Catriona Ann Campion Director · appointed 2008 · resigned 2009
- Stephen Joseph Cooper Director · appointed 2006 · resigned 2008
- David Francis Lindesay Director · appointed 2006 · resigned 2013
- Ian Robert Anderson Director · appointed 2006 · resigned 2007
- David Hugh Sheridan Toplas Director · appointed 2006 · resigned 2006
- Andrew Stephen Robertson Director · appointed 2006 · resigned 2007
- Ian Crawley Director · appointed 2006 · resigned 2008
- Jennifer Kathryn Fegan Secretary · appointed 2006 · resigned 2008
- Barry Edward White Director · appointed 2006 · resigned 2006
- Henry James Carruthers Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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