Company
Inspiredspaces Stag (Holdings1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Gerard Eugene Hanson 2016-2021 View profile
- Andrew David Hayday 2016-2017 View profile
- Keith Joseph Edwards 2016-2022 View profile
- Kate Louise Flaherty 2015-2020 View profile
- Sinesh Ramesh Shah 2014-2015 View profile
- Luke Christopher Ashworth 2014-2014 View profile
- Anthony Peter Renwick 2013-2016 View profile
- David Graham Blanchard 2012-2013 View profile
- Nick Stuart English 2011-2012 View profile
- Martyn Andrew Trodd 2011-2012 View profile
- Colin Michael Exford 2010-2013 View profile
- Timothy Richard Elliot 2010-2011 View profile
- Margaret Ruth Bonsall 2010-2011 View profile
- Trusha Pillay 2009-2010 View profile
- William Iain Watson 2009-2010 View profile
- Keith David Lancaster 2009-2009 View profile
- Karen Jayne Atkinson Davison 2008-2017 View profile
- Stanley John Johnson 2008-2013 View profile
- Benjamin Matthew Cashin 2008-2011 View profile
- Peter David Cutts 2008-2008 View profile
- Mark Jonathan Fowkes 2007-2009 View profile
- Graham Farley 2007-2011 View profile
- Michael Howell Dillon 2007-2008 View profile
- Richard Charles Turner 2007-2009 View profile
- Mark Andrew Harding 2007-2008 View profile
- David Boyd Lindsay 2007-2008 View profile
- Anne Catherine Ramsay 2007-2012 View profile
- Jane Elizabeth Mackreth 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2007
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.
- Inspiredspaces Stag (PSP2) Limited
50-75% shares, appoints directors · notified 2016-04-06
Group
- Inspiredspaces Stag (Holdings1) Limited
is controlled by Inspiredspaces Stag (PSP2) Limited
Evidence
active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspiredspaces Stag (PSP2) Limited
is controlled by Building Schools for the Future Investments LLP
Evidence
active 25-50% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Building Schools for the Future Investments LLP
is controlled by Bsfi LIP 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Bsfi LIP 1 Limited
is controlled by IPP Bond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPP Bond Limited
is controlled by IPP Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPP Holdings 1 Limited
is controlled by International Public Partnerships GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - International Public Partnerships GP Limited
is controlled by Amber Infrastructure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Group Limited
is controlled by Amber Infrastructure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings Limited
is controlled by Amber Infrastructure Holdings TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings TWO Limited
is controlled by Amber Infrastructure Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Inspiredspaces Stag (Holdings1) Limited is unusually long; showing the first 10 steps.
34 other companies in this group
- Inspiredspaces Nottingham (PSP2) Limited
- Black Country STM Limited
- Oldham BSF Limited
- Inspiredspaces Wolverhampton (Projectco2) Limited
- Lewisham Schools for the Future SPV 4 Limited
- IPP Properties (Strathclyde) Limited
- Inspiredspaces Stag (Holdings2) Limited
- Hertfordshire Schools Building Partnership Phase 1 Limited
- Derby City BSF Limited
- Blackburn With Darwen and Bolton Phase 1 (Refico) Limited
- Strathclyde Limited
- Inspiredspaces Wolverhampton (PSP2) Limited
- Luton Challney (Refico) Limited
- TC Moray West Ofto Limited
- Essex Schools (Woodlands) Limited
- Kent PFI Company 1 Limited
- ST Thomas More Limited
- ASC (Henley) Limited
- Transform Islington (Phase 1) Limited
- Future Ealing Phase 1 (Refico) Limited
- Inspiredspaces Tameside (Projectco1) Limited
- Inspiredspaces Durham (PSP2) Limited
- Lewisham Schools for the Future SPV 3 Limited
- 4 Futures Phase 2 (Refico) Limited
- Lewisham Schools for the Future SPV Limited
- Lewisham Schools for the Future SPV 2 Limited
- Transform Islington (Phase 2) Limited
- IPP Properties (ST Thomas More) Limited
- Inspiredspaces Stag Limited
- Inspiredspaces Nottingham (Projectco2) Limited
- Blackburn With Darwen and Bolton Phase 2 (Refico) Limited
- 4 Futures Phase 1 (Refico) Limited
- 12408769
- Inspiredspaces Tameside (Projectco2) 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.
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
- Stuart Bryden Reid Director · appointed 2017
- Kalpesh Savjani Director · appointed 2020
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Philip James Dixon Director · appointed 2017
- James Peter Marsh Director · appointed 2021
6.9y median 5.6y
average tenure
9.5y
longest tenure
Directors past 6 years
- Stuart Bryden Reid Director · appointed 2017
- Philip James Dixon Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Stuart Bryden Reid Director · appointed 2017
- Kalpesh Savjani Director · appointed 2020
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Philip James Dixon Director · appointed 2017
- James Peter Marsh Director · appointed 2021
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 120Professional services 45Finance 32Construction 24Education 16Other services 10Property 7Health and social care 1
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
- 06436058
- 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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