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Company · London

Newham Learning Partnership (PSP) Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Simon Darius Thorneloe 2024-2026 Director View profile
  2. Shaheen Kumar 2024-2025 Director View profile
  3. Patrick Thomas Robson 2022-2024 Director View profile
  4. David James Jarmany 2022-2023 Director View profile
  5. Ying Su 2021-2021 Director View profile
  6. Caroline Louise Pitcher 2018-2021 Director View profile
  7. Harry Edward Charles Seekings 2017-2021 Director View profile
  8. Keith William Pickard 2017-2022 Director View profile
  9. Andre Eugene Kinghorn 2016-2018 Director View profile
  10. Ross William Driver 2015-2017 Director View profile
  11. Alan Travis 2012-2015 Director View profile
  12. Ceri Richards 2012-2012 Director View profile
  13. Edward John Roger Warwick 2010-2015 Director View profile
  14. Stephen Hockaday 2010-2015 Director View profile
  15. Lisa Scenna 2010-2012 Director View profile
  16. Robin Reginald Thomas Hutchings 2009-2010 Director View profile
  17. David John Hunter 2008-2010 Director View profile
  18. John Michael Dean 2008-2010 Director View profile
  19. Emily Mendes 2018-2025 Secretary View profile
  20. Stephen John Sullivan 2010-2015 Secretary View profile
  21. Clive William Price Mckenzie 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
15/12/2008
Registered office
London

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.

Group

  1. Newham Learning Partnership (PSP) Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  3. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  4. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

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

3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 61Business services 31Construction 4Professional services 2

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
06773359
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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