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Environments for Learning Leeds PFI ONE Limited

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

Who leads it

Previous officers 15

  1. Peter Kenneth Johnstone 2017–2020 Director View profile
  2. Andrew David Clapp 2014–2018 Director View profile
  3. David Graham Blanchard 2012–2013 Director View profile
  4. Nick Stuart English 2011–2012 Director View profile
  5. Louis Javier Falero 2011–2013 Director View profile
  6. Beif II Corporate Services Limited 2010–2013 Corporate-director View profile
  7. Falero, Louis Javier, Mr. 2008–2008 Director View profile
  8. Fionuala Margaret Mcglynn 2008–2010 Director View profile
  9. Robert David Vince 2007–2013 Director View profile
  10. Stephen Michael Jones 2007–2017 Director View profile
  11. David James Lomas 2007–2010 Director View profile
  12. Rapley, Wendy Lisa, Mrs. 2019–2022 Secretary View profile
  13. Richard Keen 2018–2018 Secretary View profile
  14. Judith Carlyon Phillips 2015–2017 Secretary View profile
  15. Leigh Smerdon 2007–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2007

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. Environments for Learning Leeds PFI ONE Limited is controlled by Environments for Learning Leeds Holdco ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Environments for Learning Leeds Holdco ONE Limited is controlled by Environments for Learning Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Environments for Learning Limited is controlled by PFI 2005 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. PFI 2005 Limited is controlled by PFI Para (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PFI Para (Holdings) Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  7. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  8. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register

The ownership chain above Environments for Learning Leeds PFI ONE Limited is unusually long; showing the first 10 steps.

23 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.

2 directors on the board

7y median 7y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
06145196
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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