Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Leeds PFI SPV 2 Limited

Leeds PFI SPV 2 Limited is an active UK company (number 06767434), incorporated 2008, with 2 current directors, Myles Mcquade and Dr Peter James Harding. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leeds PFI SPV 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Joanne Stonehouse Fyfe 2024-2025 Director View profile
  2. Philip Arthur Would 2016-2021 Director View profile
  3. Nicole North 2009-2011 Director View profile
  4. Hugh Barnabas Crossley 2009-2013 Director View profile
  5. David Michael Royston 2008-2009 Director View profile
  6. Rosie Ann Heron 2025-2025 Secretary View profile
  7. Jack Leonard Fowler 2021-2025 Secretary View profile
  8. Emma Margaret Clarke 2018-2021 Secretary View profile
  9. Sophia Thorpe Costa 2018-2018 Secretary View profile
  10. Adams, David Thomas, M 2016-2018 Secretary View profile
  11. Gordon Neil Springett 2012-2016 Secretary View profile
  12. Dr David John Harding 2010-2012 Secretary View profile
  13. Matthew Sugden 2008-2009 Secretary 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
08/12/2008

Ownership

Owned by (2) 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.

Group

  1. Leeds PFI SPV 2 Limited is controlled by Equitix Healthcare (Leeds) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-12-08 · source: Companies House PSC register
  2. Equitix Healthcare (Leeds) Holdings Limited is controlled by Equitix Healthcare Limited
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
  3. Equitix Healthcare Limited is controlled by Equitix Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 16Finance 14Business services 11Professional services 8Health and social care 2Property 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
06767434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data