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Company

Lancashire Schools SPC Phase 2 LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lancashire Schools SPC Phase 2 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Lynn Bridget Murphy 2018-2019 Director View profile
  2. Johan Hendrik Potgieter 2018-2021 Director View profile
  3. Kate Louise Flaherty 2015-2020 Director View profile
  4. Jasvinder Kaur Uppal 2014-2020 Director View profile
  5. Charles William Grant Herriott 2013-2014 Director View profile
  6. Steven Paul Fraser 2013-2023 Director View profile
  7. Helen Mary Murphy 2013-2014 Director View profile
  8. Leo William Mckenna 2013-2021 Director View profile
  9. Moira Turnbull-Fox 2010-2012 Director View profile
  10. Stewart Chalmers Grant 2010-2013 Director View profile
  11. Michael William Couzens 2010-2010 Director View profile
  12. Charles George Alexander Mcleod 2009-2010 Director View profile
  13. Benjamin Matthew Cashin 2008-2011 Director View profile
  14. Kenneth William Gillespie 2008-2018 Director View profile
  15. Michael Edward Davis 2008-2010 Director View profile
  16. Thomas Downs Anderson 2007-2008 Director View profile
  17. David Boyd Lindsay 2007-2008 Director View profile
  18. Roger Mark Thompson 2007-2009 Director View profile
  19. David James Snowdon 2007-2008 Director View profile
  20. Steven Frederick Slater 2007-2007 Director View profile
  21. Ailison Louise Mitchell 2007-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2007

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. Lancashire Schools SPC Phase 2 LTD is controlled by Lancashire Schools SPC Holdings Phase 2 LTD
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-09-03 · source: Companies House PSC register
  2. Lancashire Schools SPC Holdings Phase 2 LTD is controlled by Lancashire Schools PSP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-02 · source: Companies House PSC register
  3. Lancashire Schools PSP Limited is controlled by Consolidated Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 · source: Companies House PSC register
  4. Consolidated Investment Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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

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.

5 directors on the board

8.7y median 8y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Education 68Professional services 46Health and social care 24Business services 21Finance 14Property 14Construction 8Utilities 4

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
06338755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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