Environments for Learning Limited
Company 06096278 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
- Steven John Mcghee Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
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 45Construction 22Finance 21Professional services 10Dormant 2Health and social care 2
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
- Consort Healthcare (Durham) Limited 1 shared director
- Consort Healthcare (Durham) Holdings Limited 1 shared director
- Services Support (Manchester) Holdings Limited 1 shared director
- Services Support (Manchester) Limited 1 shared director
- Healthcare Support (Newcastle) Limited 1 shared director
- Healthcare Support (Newcastle) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06096278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2007 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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 2005 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Investments in Education Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Environments for Learning Leeds Holdco ONE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Environments for Learning Leeds Holdco Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning ST Helens PSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning ST Helens Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning Leeds Holdco Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning Sandwell PSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning Sandwell PFI Holdco ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning Leeds Holdco TWO Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Pyramid Schools (Plymouth) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environments for Learning Leeds PSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pyramid Schools (Plymouth) Design & Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Steven John Mcghee Director · appointed 2025
Show 11 former officers
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2019 · resigned 2022
- Richard Keen Secretary · appointed 2018 · resigned 2018
- Andrew David Clapp Director · appointed 2017 · resigned 2018
- Peter Kenneth Johnstone Director · appointed 2017 · resigned 2021
- Judith Carlyon Phillips Secretary · appointed 2015 · resigned 2017
- Louis Javier Falero Director · appointed 2011 · resigned 2013
- Beif II Corporate Services Limited Corporate-director · appointed 2010 · resigned 2013
- David James Lomas Director · appointed 2007 · resigned 2010
- Robert David Vince Director · appointed 2007 · resigned 2013
- Stephen Michael Jones Director · appointed 2007 · resigned 2017
- Leigh Smerdon Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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