Company
Kent PFI Company 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- 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
- Warren Ashley Persky 2009-2009 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
- 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.
Do you help lead this organisation? Set up its network · How it works
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.
- Kent PFI Holdings Company 1 Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Kent PFI Company 1 Limited
is controlled by Kent PFI Holdings Company 1 Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
The ownership chain above Kent PFI Company 1 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
- ST Thomas More Limited
- ASC (Henley) Limited
- Transform Islington (Phase 1) Limited
- Future Ealing Phase 1 (Refico) Limited
- Inspiredspaces Tameside (Projectco1) Limited
- Inspiredspaces Stag (Holdings1) 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.
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
- 06523340
- 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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