Network
The large node is Leeds LEP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Dennett, Kieron James, Mr. 2019-2025 View profile
- Peter Kenneth Johnstone 2017-2020 View profile
- Katrina Ann Hackwell 2017-2021 View profile
- Rayner, Nigel Paul, Mr. 2017-2021 View profile
- David Graham Outram 2016-2019 View profile
- Stephen John Mallion 2015-2019 View profile
- Philippa Anne Toner 2015-2016 View profile
- Andrew David Clapp 2014-2018 View profile
- David Graham Blanchard 2012-2013 View profile
- Peat, Mark Thomas Francis, Mr. 2012-2012 View profile
- Nick Stuart English 2011-2012 View profile
- Louis Javier Falero 2011-2013 View profile
- Guest, Andrew Jonathan, Mr. 2011-2017 View profile
- Beif II Corporate Services Limited 2010-2013 View profile
- Mark Frederick Priday 2009-2012 View profile
- Anthony Glen Smith 2008-2017 View profile
- Maureen Taylor 2007-2015 View profile
- Marie Boyd-Clarke 2007-2011 View profile
- Kevin Paul Dixon 2007-2008 View profile
- Douglas Meeson 2007-2019 View profile
- Robert David Vince 2007-2013 View profile
- Stephen Michael Jones 2007-2009 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 Leeds PSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leeds LEP Limited
is controlled by Environments for Learning Leeds PSP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Environments for Learning Leeds PSP Limited
is controlled by Environments for Learning Limited
Evidence
active 75-100% shares, 75-100% 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
The ownership chain above Leeds LEP Limited is unusually long; showing the first 10 steps.
23 other companies in this group
- Environments for Learning ST Helens PFI Limited
- IIC Northampton Limited
- Sandwell Futures Limited
- Environments for Learning Leeds PFI ONE Limited
- Hull Esteem Consortium LEP Limited
- Hull Esteem Consortium Holdco1 Limited
- Environments for Learning Leeds PFI Four Limited
- Environments for Learning Sandwell PFI ONE Limited
- Environments for Learning ST Helens Partnership Limited
- NNT Lift Company (Fundco 1) Limited
- Porterbrook Holdings I Limited
- Hull Esteem Consortium Debtco Limited
- Hull Esteem Consortium Holdco2 Limited
- Environments for Learning Leeds PFI Three Limited
- Environments for Learning Leeds PFI TWO Limited
- Hull Esteem Consortium Debtco2 Limited
- Health Management (Uclh) Holdings Limited
- Pyramid Schools (Plymouth) Limited
- NNT Lift Company (Fundco 2) Limited
- Falcon Support Services Limited
- Agility Trains West (Midco) Limited
- Renaissance Miles Platting Limited
- IHS Lothian Limited
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
- Net assets
- £808,000
- Total assets
- £1,024,000
- Cash
- £1,838,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£107,000
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
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.
3 directors on the board
- Steven John Mcghee Director · appointed 2025
- David Richard Jones Director · appointed 2013
- Bradshaw, Victoria Janet, Mrs. Director · appointed 2019
Directors past 6 years
- David Richard Jones Director · appointed 2013
- Bradshaw, Victoria Janet, Mrs. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bradshaw, Victoria Janet, Mrs. Director · appointed 2019
Portfolio (2)
- Steven John Mcghee Director · appointed 2025
- David Richard Jones Director · appointed 2013
Left in the last 12 months
- Dennett, Kieron James, Mr. Director · appointed 2019 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06145257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data