Company
Amey Belfast Schools Partnership PFI CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Alexandra Jane Hardwicke 2023-2024 View profile
- Mario Romagnoli 2023-2024 View profile
- Nadiia Kaznacheieva 2022-2023 View profile
- Neeti Mukundrai Anand 2021-2023 View profile
- Erwan Benoit Fournis 2018-2019 View profile
- Helen Mary Murphy 2017-2021 View profile
- Charles William Grant Herriott 2016-2017 View profile
- Engel Johan Roelof Koolhaas 2013-2016 View profile
- Asif Ghafoor 2013-2017 View profile
- Moira Turnbull-Fox 2013-2016 View profile
- Benjamin Maurice Edward Johnstone 2011-2012 View profile
- Michael Steenbergen 2010-2011 View profile
- Keith Cottrell 2008-2013 View profile
- Martin Channon 2008-2011 View profile
- Paul James Hatcher 2022-2023 View profile
- Sherard Secretariat Services Limited 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2008
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.
- Amey Belfast Schools Partnership Hold CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amey Belfast Schools Partnership PFI CO Limited
is controlled by Amey Belfast Schools Partnership Hold CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Belfast Schools Partnership Hold CO Limited
is controlled by Amey Ventures Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Ventures Investments Limited
is controlled by DIF Infra JV UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DIF Infra JV UK LTD
is controlled by DIF Infra Yield 1 UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DIF Infra Yield 1 UK Limited.
25 other companies in this group
- Integrated Bradford Hold CO ONE Limited
- Blue3 (London) Limited
- Amey Lighting (Norfolk) Limited
- Blue3 (London) (Holdings) Limited
- AHL Holdings (Manchester) Limited
- Harrow Community Schools PFI LTD
- Tricomm Housing (Portsmouth) Limited
- DIF Infra JV UK LTD
- Amey Lighting (Norfolk) Holdings Limited
- Amey Roads NI Holdings Limited
- E4D&G Project CO Limited
- Tricomm Housing (Portsmouth) Holdings Limited
- Amey Ventures Investments Limited
- Amey Belfast Schools Partnership Hold CO Limited
- Amey Highways Lighting (Wakefield) Limited
- Amey Roads NI Financial PLC
- Integrated Bradford SPV ONE Limited
- Amey Highways Lighting (Manchester) Limited
- E4D&G Holdco Limited
- AHL Holdings (Wakefield) Limited
- Ellenbrook Developments PLC
- Ellenbrook Holdings Limited
- Amey Roads NI Limited
- ALC (Superholdco) Limited
- DIF Infra Yield 1 UK 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.
4 directors on the board
- Pavan Punny Director · appointed 2024
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Kelvin Matthew Dryden Director · appointed 2024
- John Gerard Connelly Director · appointed 2010
Directors past 6 years
- John Gerard Connelly Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Pavan Punny Director · appointed 2024
Portfolio (3)
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Kelvin Matthew Dryden Director · appointed 2024
- John Gerard Connelly Director · appointed 2010
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
- 06489945
- 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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