Integrated Bradford Hold CO ONE Limited
Company 05797788 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.
Sign in, freeBoard 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.
7 directors on the board
- William John Payne Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Barry Paul Millsom Director · appointed 2023
- Kalpesh Savjani Director · appointed 2020
- John Gerard Connelly Director · appointed 2010
- Michael James Williams Director · appointed 2023
- James Peter Marsh Director · appointed 2025
5y median 2.6y
average tenure
16y
longest tenure
Directors past 6 years
- John Gerard Connelly Director · appointed 2010
First-time vs portfolio directors
Portfolio (7)
- William John Payne Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Barry Paul Millsom Director · appointed 2023
- Kalpesh Savjani Director · appointed 2020
- John Gerard Connelly Director · appointed 2010
- Michael James Williams Director · appointed 2023
- James Peter Marsh Director · appointed 2025
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 106Professional services 58Finance 57Education 48Construction 37Property 25Health and social care 13Other services 8
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
- Integrated Bradford SPV ONE Limited 7 shared directors
- Integrated Bradford Hold CO TWO Limited 6 shared directors
- Integrated Bradford SPV TWO Limited 6 shared directors
- Integrated Bradford LEP Limited 4 shared directors
- Integrated Bradford LEP FIN CO ONE Limited 4 shared directors
- Integrated Bradford PSP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05797788 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Amey Ventures Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Civis PFI/PPP Infrastructure Fund General Partner Limited
25-50% shares, 25-50% voting · notified 2023-12-21 - Amey Ventures Asset Holdings Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Dolphin ONE Limited ceased 2021-10-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments Holdings Limited ceased 2023-12-21
25-50% shares, 25-50% voting · 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.
- Integrated Bradford SPV ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- James Peter Marsh Director · appointed 2025
- Barry Paul Millsom Director · appointed 2023
- Michael James Williams Director · appointed 2023
- William John Payne Director · appointed 2023
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Kalpesh Savjani Director · appointed 2020
- John Gerard Connelly Director · appointed 2010
Show 33 former officers
- Conor Mcmanus Director · appointed 2024 · resigned 2024
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2023
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Alexander Victor Thorne Director · appointed 2021 · resigned 2023
- Neeti Mukundrai Anand Director · appointed 2020 · resigned 2023
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2021
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Helen Mary Murphy Director · appointed 2016 · resigned 2019
- Anthony Robert Faulkner Director · appointed 2016 · resigned 2022
- Pierre Gaetan Lamstaes Director · appointed 2016 · resigned 2018
- Stewart Chalmers Grant Director · appointed 2016 · resigned 2020
- Moira Turnbull-Fox Director · appointed 2016 · resigned 2016
- Asif Ghafoor Director · appointed 2013 · resigned 2017
- Mr Michael John Gregory Director · appointed 2013 · resigned 2020
- Nicholas James Mackee Director · appointed 2013 · resigned 2020
- David Graham Blanchard Director · appointed 2013 · resigned 2013
- Paul William Nash Director · appointed 2012 · resigned 2013
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Susan Heather Charlotte Brand Director · appointed 2011 · resigned 2013
- Peter Miles Richardson Director · appointed 2009 · resigned 2010
- Keith Cottrell Director · appointed 2008 · resigned 2013
- Martin Channon Director · appointed 2008 · resigned 2011
- Gary William Mills Director · appointed 2008 · resigned 2021
- Benjamin Matthew Cashin Director · appointed 2008 · resigned 2011
- Nicholas Andrew Sharman Director · appointed 2008 · resigned 2010
- James Edward Hall-Smith Director · appointed 2006 · resigned 2007
- Helen De Courcy Aston Director · appointed 2006 · resigned 2007
- Alistair John Handford Director · appointed 2006 · resigned 2016
- Harry Edward Charles Seekings Director · appointed 2006 · resigned 2007
- David Boyd Lindsay Director · appointed 2006 · resigned 2008
- Morton Bruce Corbitt Director · appointed 2006 · resigned 2008
- Richard George Bradbury Director · appointed 2006 · resigned 2008
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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