Birmingham Schools PSP Phase 1A Limited
Company 06451882 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Johan Hendrik Potgieter Director · appointed 2014
- Barry Paul Millsom Director · appointed 2013
- Michael James Williams Director · appointed 2024
Directors past 6 years
- Johan Hendrik Potgieter Director · appointed 2014
- Barry Paul Millsom Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Johan Hendrik Potgieter Director · appointed 2014
- Barry Paul Millsom Director · appointed 2013
- Michael James Williams Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST James's Oncology SPC Holdings LTD 3 shared directors
- ST James's Oncology SPC LTD 3 shared directors
- Consolidated Investment Holdings Limited 3 shared directors
- Birmingham Schools PSP Phase 1B Limited 3 shared directors
- ST. James's Oncology Financing PLC 3 shared directors
- Burnley General Hospital Phase V SPC LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06451882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Civis Pfi/Ppp Infrastructure Birmingham Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birmingham Schools SPC Holdings Phase 1A LTD
50-75% shares, 50-75% voting · notified 2016-09-03
Officers (15)
- Michael James Williams Director · appointed 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Johan Hendrik Potgieter Director · appointed 2014
- Barry Paul Millsom Director · appointed 2013
Show 11 former officers
- Helen Mary Murphy Director · appointed 2013 · resigned 2014
- Steven Paul Fraser Director · appointed 2013 · resigned 2013
- Hayley Miller Director · appointed 2011 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2010 · resigned 2013
- Martin John Coleman Director · appointed 2010 · resigned 2013
- Alastair Watson Director · appointed 2010 · resigned 2010
- Charles George Alexander Mcleod Director · appointed 2009 · resigned 2010
- Gary Douglas Taylor Director · appointed 2009 · resigned 2010
- Thomas Downs Anderson Director · appointed 2007 · resigned 2008
- Steven Frederick Slater Director · appointed 2007 · resigned 2009
- Ailison Louise Mitchell Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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