Company
Environments for Learning Leeds Holdco ONE Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter Kenneth Johnstone 2017-2020 View profile
- Andrew David Clapp 2014-2018 View profile
- David Graham Blanchard 2012-2013 View profile
- Nick Stuart English 2011-2012 View profile
- Louis Javier Falero 2011-2013 View profile
- Beif II Corporate Services Limited 2010-2013 View profile
- Fionuala Margaret Mcglynn 2008-2010 View profile
- Mark Christopher Pearce 2007-2008 View profile
- Robert David Vince 2007-2013 View profile
- Stephen Michael Jones 2007-2017 View profile
- David James Lomas 2007-2010 View profile
- Wendy Lisa Rapley 2019-2022 View profile
- Richard Keen 2018-2018 View profile
- Judith Carlyon Phillips 2015-2017 View profile
- Leigh Smerdon 2007-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Environments for Learning Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
553 other companies in this group
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- UK Highways A55 Limited
- IIC Bristol Subdebt Limited
- Dalmore Capital 23 GP Limited
- Waldersey Farms Limited
- Victory Support Services (Portsmouth) Holdings Limited
- Invergordon J Scottish Limited Partnership
- Dalmore Capital 51 General Partner LLP
- Invergordon F LP
- Galvani Jvco LTD
- Scottish Life Finance Limited
- Transform Schools (Knowsley) Limited
- Uclh Investors Limited
- Dalmore (Loop) Issuerco Limited
- Dalmore Capital (Rochdale) Limited
- Taycare Health Limited
- DC4 (Assetco) Limited
- PM Central Services Limited
- Aura Holdings (Newcastle) Limited
- Camulodunum Investments LTD
- Dalmore Capital 45 GP Limited
- Belfast Educational Services (Strabane) Limited
- PFI (Pacific) Limited
- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
- IIC Redcar and Cleveland Holding Company Limited
- Dalmore Capital 5 GP Limited
- RL ERM SPV 1 Limited
- RL Marketing ISA Nominees Limited
- Auger Bore Investments Limited
- Inteq Services (Holdings) LTD
- Pmmg Limited
- Thames Tideway Tunnel Limited
- ICB Securities 2 Unlimited
- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Police Housing Fund Limited
Showing the first 50.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Steven John Mcghee Director · appointed 2025
- David Richard Jones Director · appointed 2013
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06145203
- 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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