BY Education (Lewisham) Holdings Limited
Company 05787961 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.
2 directors on the board
- Katherine Victoria Morgan Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
6y median 6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Elizabeth Jo Beswetherick Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Katherine Victoria Morgan Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
Also govern a charity
1
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.
Professional services 10Utilities 10Health and social care 6Business services 5Construction 5Finance 4Hospitality 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.
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
- Prospect Healthcare (Ipswich) Limited 2 shared directors
- Prospect Healthcare (Ipswich) Holdings Limited 2 shared directors
- Renaissance Miles Platting Limited 2 shared directors
- BY Education (Lewisham) Limited 2 shared directors
- Renaissance Miles Platting Holding Company Limited 2 shared directors
Connected through a shared director
- Metier Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05787961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2006 |
| Address | EMS THIRD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Infrared Infrastructure Yield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BY Education (Lewisham) Limited
75-100% shares · notified 2017-04-06
Officers (24)
- Katherine Victoria Morgan Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
Show 22 former officers
- Oliver Matthew Peach Secretary · appointed 2022 · resigned 2025
- Andrew John Mcerlane Director · appointed 2022 · resigned 2022
- Ross William Driver Director · appointed 2018 · resigned 2021
- Rachel Louise Turnbull Director · appointed 2018 · resigned 2018
- Darren Paul Gill Director · appointed 2012 · resigned 2012
- Luc Desplanques Director · appointed 2012 · resigned 2012
- Emmanuel Chautemps Director · appointed 2012 · resigned 2012
- Alexis Grolin Director · appointed 2011 · resigned 2012
- Simon David Phipps Director · appointed 2011 · resigned 2012
- Stephen Owen Secretary · appointed 2008 · resigned 2011
- Philip Miller Secretary · appointed 2008 · resigned 2008
- Yann Paul Le Saux Director · appointed 2008 · resigned 2011
- Dominique Lambrecht Director · appointed 2008 · resigned 2011
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2006 · resigned 2008
- Mikel Berrebi Director · appointed 2006 · resigned 2006
- David John Carr Director · appointed 2006 · resigned 2012
- Sebastian Pejoan Director · appointed 2006 · resigned 2008
- Louisa Jane Jenkinson Secretary · appointed 2006 · resigned 2008
- Pascal Minault Director · appointed 2006 · resigned 2008
- Bruno Albert Bodin Director · appointed 2006 · resigned 2012
- Bryn David Murray Jones Director · appointed 2006 · resigned 2007
- Sebastien Pochon Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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