Environments for Learning Leeds PFI ONE Limited
Company 06145196 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.
2 directors on the board
- Steven John Mcghee Director · appointed 2025
- David Richard Jones Director · appointed 2013
7y median 7y
average tenure
13y
longest tenure
Directors past 6 years
- David Richard Jones Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Steven John Mcghee Director · appointed 2025
- David Richard Jones Director · appointed 2013
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 54Finance 32Construction 24Professional services 12Dormant 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.
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.
Related organisations
- Investors in the Community (Leeds Schools) Limited 2 shared directors
- Investors in the Community (Leeds Schools) Holding Company Limited 2 shared directors
- Investors in the Community (Leeds Schools) Subdebt Limited 2 shared directors
- IIC (Leeds Schools) Fund Investment Limited 2 shared directors
- Environments for Learning Leeds Holdco ONE Limited 2 shared directors
- Leeds D&B ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06145196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2007 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.85600 - Educational support services
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.
- Environments for Learning Leeds Holdco ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Steven John Mcghee Director · appointed 2025
- David Richard Jones Director · appointed 2013
Show 15 former officers
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2019 · resigned 2022
- Richard Keen Secretary · appointed 2018 · resigned 2018
- Peter Kenneth Johnstone Director · appointed 2017 · resigned 2020
- Judith Carlyon Phillips Secretary · appointed 2015 · resigned 2017
- Andrew David Clapp Director · appointed 2014 · resigned 2018
- David Graham Blanchard Director · appointed 2012 · resigned 2013
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Louis Javier Falero Director · appointed 2011 · resigned 2013
- Beif II Corporate Services Limited Corporate-director · appointed 2010 · resigned 2013
- Falero, Louis Javier, Mr. Director · appointed 2008 · resigned 2008
- Fionuala Margaret Mcglynn Director · appointed 2008 · resigned 2010
- Robert David Vince Director · appointed 2007 · resigned 2013
- Stephen Michael Jones Director · appointed 2007 · resigned 2017
- David James Lomas Director · appointed 2007 · resigned 2010
- Leigh Smerdon Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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