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Company · Manchester

Integrated Bradford SPV ONE Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integrated Bradford SPV ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Conor Mcmanus 2024-2024 Director View profile
  2. Jonathan Laurence David Carter 2022-2023 Director View profile
  3. Alexander Victor Thorne 2021-2023 Director View profile
  4. Neeti Mukundrai Anand 2020-2023 Director View profile
  5. Sarah Elisabeth Madeleine Favre 2019-2021 Director View profile
  6. Rachel Louise Turnbull 2017-2018 Director View profile
  7. Helen Mary Murphy 2016-2019 Director View profile
  8. Anthony Robert Faulkner 2016-2022 Director View profile
  9. Pierre Gaetan Lamstaes 2016-2018 Director View profile
  10. Stewart Chalmers Grant 2016-2020 Director View profile
  11. Moira Turnbull-Fox 2016-2016 Director View profile
  12. Asif Ghafoor 2013-2017 Director View profile
  13. Mr Michael John Gregory 2013-2020 Director View profile
  14. Nicholas James Mackee 2013-2020 Director View profile
  15. David Graham Blanchard 2013-2013 Director View profile
  16. Paul William Nash 2012-2013 Director View profile
  17. Nick Stuart English 2011-2012 Director View profile
  18. Susan Heather Charlotte Brand 2011-2013 Director View profile
  19. Peter Miles Richardson 2009-2010 Director View profile
  20. Keith Cottrell 2008-2013 Director View profile
  21. Martin Channon 2008-2011 Director View profile
  22. Gary William Mills 2008-2021 Director View profile
  23. Benjamin Matthew Cashin 2008-2011 Director View profile
  24. Nicholas Andrew Sharman 2008-2010 Director View profile
  25. James Edward Hall-Smith 2006-2007 Director View profile
  26. Helen De Courcy Aston 2006-2007 Director View profile
  27. Alistair John Handford 2006-2016 Director View profile
  28. Harry Edward Charles Seekings 2006-2007 Director View profile
  29. David Boyd Lindsay 2006-2008 Director View profile
  30. Morton Bruce Corbitt 2006-2008 Director View profile
  31. Richard George Bradbury 2006-2008 Director View profile
  32. Paul James Hatcher 2022-2023 Secretary View profile
  33. Sherard Secretariat Services Limited 2006-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis; Other business support service activities n.e.c.
Incorporated
27/04/2006
Registered office
Manchester

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.

Group

  1. Integrated Bradford SPV ONE Limited is controlled by Integrated Bradford Hold CO ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Integrated Bradford Hold CO ONE Limited is controlled by Amey Ventures Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Amey Ventures Investments Limited is controlled by DIF Infra JV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DIF Infra JV UK LTD is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 other companies in this group

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.

7 directors on the board

5y median 2.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 106Finance 64Professional services 58Education 48Construction 37Property 18Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05797796
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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