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Company

BY Education (Waltham Forest) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is BY Education (Waltham Forest) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Andrew John Mcerlane 2022-2024 Director View profile
  2. Julie Anne Curtis 2022-2023 Director View profile
  3. Aruni De Silva 2022-2024 Director View profile
  4. Sarah Elisabeth Madeleine Favre 2019-2021 Director View profile
  5. Aiden Joseph Mcmanus 2017-2022 Director View profile
  6. Kaushik Bhadra 2017-2019 Director View profile
  7. Clement David Baptiste Leverd 2016-2022 Director View profile
  8. Ross William Driver 2014-2021 Director View profile
  9. Luke Christopher Ashworth 2014-2014 Director View profile
  10. Alan Paul Imber 2013-2022 Director View profile
  11. Arnaud Bekaert 2012-2012 Director View profile
  12. Darren Paul Gill 2012-2012 Director View profile
  13. Emmanuel Chautemps 2012-2012 Director View profile
  14. Paul Parmar-Rea 2012-2015 Director View profile
  15. Nick Stuart English 2011-2012 Director View profile
  16. Mr Michael John Gregory 2011-2013 Director View profile
  17. Althea Faith Loderick 2011-2013 Director View profile
  18. Michele Frances Molony 2011-2017 Director View profile
  19. Lionel Marie Michel Christolomme 2011-2012 Director View profile
  20. Xavier Alexander Plumley 2010-2012 Director View profile
  21. Jean-Stephane Didier 2010-2012 Director View profile
  22. Shifa Mustafa 2010-2011 Director View profile
  23. Colin Richard Whitfield 2009-2010 Director View profile
  24. Andrew William Kilburn 2009-2010 Director View profile
  25. Martin Gary Esom 2009-2011 Director View profile
  26. David Paul Jobson 2008-2009 Director View profile
  27. Roger Miles Whitworth Taylor 2008-2009 Director View profile
  28. David Graham Blanchard 2008-2013 Director View profile
  29. John Frederick Baker 2008-2010 Director View profile
  30. James Marley 2008-2010 Director View profile
  31. Arnaud Bekaert 2008-2008 Director View profile
  32. Jonathan Daniels 2007-2008 Director View profile
  33. Bryn David Murray Jones 2007-2007 Director View profile
  34. Christopher Edward Kiernan 2007-2008 Director View profile
  35. Sebastian Pejoan 2007-2008 Director View profile
  36. Pascal Minault 2007-2008 Director View profile
  37. Stephen Howard Mcdonald 2007-2012 Director View profile
  38. Karen Lyon 2009-2011 Secretary View profile
  39. Philip Miller 2008-2009 Secretary View profile
  40. Louisa Jane Jenkinson 2007-2008 Secretary View profile
  41. Jouy, Philippe Daniel, Jacques, Mr. 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2006

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. BY Education (Waltham Forest) Limited is controlled by BY Education (Waltham Forest) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BY Education (Waltham Forest) Holdings Limited is controlled by Infrared Infrastructure Yield Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Infrared Infrastructure Yield Holdings Limited is controlled by Infrared Infrastructure Yield General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infrared Infrastructure Yield General Partner Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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 for researchers

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.

4 directors on the board

3.3y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 66Professional services 41Construction 29Finance 23Property 20Education 9Other services 7Health 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.

Sources

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

Record details
Company number
06009302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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