Kent PFI Company 1 Limited
Company 06523340 Active
Connected board network
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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.
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.
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
- Kent PFI Holdings Company 1 Limited 4 shared directors
- Avery Hill Developments Limited 2 shared directors
- Avery Hill Developments Holdings Limited 2 shared directors
- Newham Learning Partnership (Hold CO) Limited 2 shared directors
- Newham Learning Partnership (Project CO) Limited 2 shared directors
- Lewisham Schools for the Future SPV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06523340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2008 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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
Officers (28)
- Christopher Malcolm Riley Director · appointed 2026
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Kalpesh Savjani Director · appointed 2020
- Joanna Lesley Lee Director · appointed 2018
Show 24 former officers
- Andrea Carol Melvin Director · appointed 2025 · resigned 2026
- James Peter Marsh Director · appointed 2021 · resigned 2023
- Kate Louise Flaherty Director · appointed 2019 · resigned 2020
- Andrew John Trow Director · appointed 2017 · resigned 2021
- Nigel Richard Henshaw Director · appointed 2016 · resigned 2017
- Jacqueline Anne Hansen Director · appointed 2014 · resigned 2025
- Catherine Margaret Head Director · appointed 2013 · resigned 2018
- Phillippa Jane Wilton Prongue Director · appointed 2012 · resigned 2014
- Ian Greg Chapman Secretary · appointed 2012 · resigned 2014
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Anthony Nicholas Franklin Director · appointed 2010 · resigned 2012
- Philip Roger Perkins George Secretary · appointed 2009 · resigned 2012
- Phil John Whiscombe Director · appointed 2009 · resigned 2012
- Grahame William George Ward Director · appointed 2009 · resigned 2013
- Warren Ashley Persky Director · appointed 2009 · resigned 2009
- Trillium Group Limited Corporate-director · appointed 2009 · resigned 2009
- William Frost Secretary · appointed 2009 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2009 · resigned 2009
- Mark Patrick Sibley Director · appointed 2008 · resigned 2009
- Michael Austerberry Director · appointed 2008 · resigned 2009
- Norman Alistair Greville Director · appointed 2008 · resigned 2009
- David Roy Godden Director · appointed 2008 · resigned 2009
- Bruce Warren Dalgleish Director · appointed 2008 · resigned 2009
- PPP Nominee Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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