XJ4 Holding Company Limited
Company 06017027 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.
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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.
1 directors on the board
- David Robert Hardingham Director · appointed 2025
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
- Baglan Moor Healthcare PLC 1 shared director
- Baglan Moor Healthcare Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06017027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2006 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- PFI Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eccles Special High Schools Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wirral Schools Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Schools Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kirklees Schools Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- David Robert Hardingham Director · appointed 2025
Show 10 former officers
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Andrew Richard Kershaw Director · appointed 2016 · resigned 2017
- Nicholas Howard Stovold Director · appointed 2014 · resigned 2017
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- David James Ellis Director · appointed 2009 · resigned 2012
- Kevin Humphreys Director · appointed 2008 · resigned 2009
- Stephen Paul Hornby Director · appointed 2007 · resigned 2011
- Sarah Helen Ridley Director · appointed 2006 · resigned 2007
- Peter George Bachmann Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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