Integrated Bradford PSP Limited
Company 05797787 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrated Bradford LEP Limited 3 shared directors
- Integrated Bradford LEP FIN CO ONE Limited 3 shared directors
- Integrated Bradford Hold CO ONE Limited 3 shared directors
- Integrated Bradford SPV ONE Limited 3 shared directors
- Integrated Bradford Hold CO TWO Limited 3 shared directors
- Integrated Bradford SPV TWO Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05797787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2006 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Amey Infrastructure Management (1) Limited
ownership of shares 25-50% voting rights 25-50% - Building Schools for the Future Investments Llp
ownership of shares 25-50% voting rights 25-50% - Amey Ventures Asset Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Costain Engineering and Construction Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Kalpesh Savjani Director · appointed 2025
- James Peter Marsh Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
Show 16 former officers
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Nicholas James Mackee Director · appointed 2020 · resigned 2020
- Asif Ghafoor Director · appointed 2013 · resigned 2017
- James Alexander Spencer Withey Director · appointed 2011 · resigned 2012
- Susan Heather Charlotte Brand Director · appointed 2011 · resigned 2013
- John Gerard Connelly Director · appointed 2010 · resigned 2022
- Peter Miles Richardson Director · appointed 2009 · resigned 2011
- Gary William Mills Director · appointed 2008 · resigned 2020
- Nicholas Andrew Sharman Director · appointed 2008 · resigned 2010
- Martin Channon Director · appointed 2007 · resigned 2011
- Christopher Victor Fenton Director · appointed 2007 · resigned 2008
- Alistair John Handford Director · appointed 2006 · resigned 2020
- Morton Bruce Corbitt Director · appointed 2006 · resigned 2008
- Keith Cottrell Director · appointed 2006 · resigned 2013
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2006 · resigned 2022
- John Pilkington Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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