Company
Kent PFI Holdings Company 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Andrea Carol Melvin 2025-2026 View profile
- James Peter Marsh 2021-2023 View profile
- Kate Louise Flaherty 2019-2020 View profile
- Andrew John Trow 2017-2021 View profile
- Nigel Richard Henshaw 2016-2017 View profile
- Jacqueline Anne Hansen 2014-2025 View profile
- Catherine Margaret Head 2013-2018 View profile
- Phillippa Jane Wilton Prongue 2012-2014 View profile
- Nick Stuart English 2011-2012 View profile
- Anthony Nicholas Franklin 2010-2012 View profile
- Phil John Whiscombe 2009-2012 View profile
- Grahame William George Ward 2009-2013 View profile
- Trillium Group Limited 2009-2009 View profile
- Land Securities Trillium Limited 2009-2009 View profile
- Mark Patrick Sibley 2008-2009 View profile
- Michael Austerberry 2008-2009 View profile
- Norman Alistair Greville 2008-2009 View profile
- David Roy Godden 2008-2009 View profile
- Bruce Warren Dalgleish 2008-2009 View profile
- LST PPP Nominee Directors Limited 2008-2008 View profile
- Ian Greg Chapman 2012-2014 View profile
- Philip Roger Perkins George 2009-2012 View profile
- William Frost 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2008
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.
- Building Schools for the Future Investments LLP
50-75% shares, appoints directors · notified 2016-04-06
Group
- Kent PFI Holdings Company 1 Limited
is controlled by Building Schools for the Future Investments LLP
Evidence
active 50-75% 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 - Amber Infrastructure Group Holdings Limited
is controlled by Hunt Amber London 1 LTD
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register - Hunt Amber London 1 LTD
is controlled by Woodley Larkin Hunt
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Woodley Larkin Hunt.
245 other companies in this group
- Inspire Partnership Refico Limited
- Maesteg School (IPP) Limited
- TC Lincs Holdco Limited
- Amber Investment Holdings Limited
- Bsfi LIP 1 Limited
- TC Moray East Ofto Limited
- Alban Spring (Salamanca) Holdco Limited
- Amber Patterdown Devco Limited
- TC East Anglia ONE Ofto Limited
- IPP Properties (Calderdale Schools) Limited
- IPP Properties (Rhyl ST Asaph) Limited
- IPP (Moray Schools) Limited
- Biddeford Riverwalk Community Master Holdco Limited
- Amber Digital Investments Limited
- Tower Hamlets Holdings Limited
- Abingdon Limited
- Maesteg School (Bridgend) Limited
- Amber Development Partners GP Limited
- Learning Communities Victoria Limited
- Amber Solar Energy Holdings Limited
- Amber Energy Partnership Limited Partnership
- TC Ormonde Ofto Limited
- IPP (PPP) Limited
- Ofto Superholdco (NO. 4) Limited
- Narville Limited
- TC Westermost Rough Ofto Limited
- Wisp Properties Limited
- Alban Spring (Investment Holdings) LLP
- Blackburn With Darwen and Bolton Phase 2 Holdings Limited
- Bsfi LIP 2 Limited
- Essex LEP Limited
- Amber US Investments Holdings Limited
- Amber Ggwf FP Limited
- STM (H) Limited
- Aeif Investment 1 Holdings Limited
- 14327366
- IPP Properties Limited
- Fieldsecond Limited
- 05950341
- Bootle PFI Solutions 1998 (2) Limited
- Luton Learning and Community Partnership Limited
- Inspiredspaces Nottingham (PSP3) Limited
- Bsfi MSA CO Limited
- Avery Hill Developments Holdings Limited
- Albany Estates Management Limited
- IPP (Derbyshire Courts) Limited
- 06630868
- Aeif Holdings Limited
- TC Lincs Ofto Limited
- 15171589
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
- Christopher Malcolm Riley Director · appointed 2026
- Kalpesh Savjani Director · appointed 2020
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Joanna Lesley Lee Director · appointed 2018
4.3y median 4.5y
average tenure
8.2y
longest tenure
Directors past 6 years
- Joanna Lesley Lee Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher Malcolm Riley Director · appointed 2026
- Kalpesh Savjani Director · appointed 2020
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Joanna Lesley Lee Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Andrea Carol Melvin Director · appointed 2025 · resigned 2026
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 77Professional services 31Construction 21Finance 21Education 16Other services 7Property 5Health 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
- 06523286
- 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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