BY Education (Waltham Forest) Holdings Limited
Company 06009403 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.
4
directors on the board
3.3y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
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 70Professional services 37Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BY Education (Waltham Forest) Limited 4 shared directors
- Waltham Forest Local Education Partnership Limited 3 shared directors
- Bouygues Partnership for Education and Community (Waltham Forest) Limited 2 shared directors
- Avery Hill Developments Limited 1 shared director
- Avery Hill Developments Holdings Limited 1 shared director
- Services Support (Cleveland) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06009403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2006 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Infrared Infrastructure Yield Holdings Limited
ownership of shares 50-75% voting rights 50-75%
Officers (43)
- Miller, Robert Allan James Director · appointed 2025
- Chojnowska, Marta Director · appointed 2024
- Savjani, Kalpesh Director · appointed 2022
- Thorne, Alexander Victor Director · appointed 2021
- Mcerlane, Andrew John Former Director · appointed 2022 · resigned 2024
- DE Silva, Aruni Former Director · appointed 2022 · resigned 2024
- Curtis, Julie Anne Former Director · appointed 2022 · resigned 2023
- Favre, Sarah Elisabeth Madeleine Former Director · appointed 2019 · resigned 2021
- Mcmanus, Aiden Joseph Former Director · appointed 2017 · resigned 2022
- Bhadra, Kaushik Former Director · appointed 2017 · resigned 2019
- Leverd, Clement David Baptiste Former Director · appointed 2016 · resigned 2022
- Driver, Ross William Former Director · appointed 2014 · resigned 2021
- Ashworth, Luke Christopher Former Director · appointed 2014 · resigned 2014
- Imber, Alan Paul Former Director · appointed 2013 · resigned 2022
- Bekaert, Arnaud Former Director · appointed 2012 · resigned 2012
- Gill, Darren Paul Former Director · appointed 2012 · resigned 2012
- Chautemps, Emmanuel Former Director · appointed 2012 · resigned 2012
- Parmar-REA, Paul Former Director · appointed 2012 · resigned 2015
- English, Nick Stuart Former Director · appointed 2011 · resigned 2012
- Gregory, Mr Michael John Former Director · appointed 2011 · resigned 2013
- Loderick, Althea Faith Former Director · appointed 2011 · resigned 2013
- Molony, Michele Frances Former Director · appointed 2011 · resigned 2017
- Christolomme, Lionel Marie Michel Former Director · appointed 2011 · resigned 2012
- Plumley, Xavier Alexander Former Director · appointed 2010 · resigned 2012
- Didier, Jean-Stephane Former Director · appointed 2010 · resigned 2012
- Mustafa, Shifa Former Director · appointed 2010 · resigned 2011
- Lyon, Karen Former Secretary · appointed 2009 · resigned 2011
- Whitfield, Colin Richard Former Director · appointed 2009 · resigned 2010
- Kilburn, Andrew William Former Director · appointed 2009 · resigned 2010
- Esom, Martin Gary Former Director · appointed 2009 · resigned 2011
- Jobson, David Paul Former Director · appointed 2008 · resigned 2009
- Taylor, Roger Miles Whitworth Former Director · appointed 2008 · resigned 2009
- Blanchard, David Graham Former Director · appointed 2008 · resigned 2013
- Miller, Philip Former Secretary · appointed 2008 · resigned 2009
- Baker, John Frederick Former Director · appointed 2008 · resigned 2010
- Marley, James Former Director · appointed 2008 · resigned 2010
- Bekaert, Arnaud Former Director · appointed 2008 · resigned 2008
- Jenkinson, Louisa Jane Former Secretary · appointed 2007 · resigned 2008
- Jones, Bryn David Murray Former Director · appointed 2007 · resigned 2007
- Kiernan, Christopher Edward Former Director · appointed 2007 · resigned 2008
- Pejoan, Sebastian Former Director · appointed 2007 · resigned 2008
- Minault, Pascal Former Director · appointed 2007 · resigned 2008
- Mcdonald, Stephen Howard Former Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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