Integrated Bradford Hold CO TWO Limited
Company 06939501 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- William John Payne Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Barry Paul Millsom Director · appointed 2023
- Kalpesh Savjani Director · appointed 2025
- Michael James Williams Director · appointed 2023
- James Peter Marsh Director · appointed 2025
2.4y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- William John Payne Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Barry Paul Millsom Director · appointed 2023
- Kalpesh Savjani Director · appointed 2025
- Michael James Williams Director · appointed 2023
- James Peter Marsh Director · appointed 2025
0
also govern a charity
0
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.
Business services 98Professional services 54Education 48Finance 47Construction 29Property 22Health and social care 13Other services 8
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
- Integrated Bradford Hold CO ONE Limited 6 shared directors
- Integrated Bradford SPV ONE Limited 6 shared directors
- Integrated Bradford SPV TWO Limited 6 shared directors
- Integrated Bradford LEP Limited 4 shared directors
- Integrated Bradford LEP FIN CO ONE Limited 4 shared directors
- Integrated Bradford PSP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06939501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2009 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Civis PFI/PPP Infrastructure Fund General Partner Limited
50-75% shares, 50-75% voting · notified 2023-12-21 - Infrastructure Investments Holdings Limited ceased 2023-12-21
50-75% shares, 50-75% voting · notified 2016-04-06 - Building Schools for the Future Investments LLP ceased 2025-07-03
25-50% shares, 25-50% voting · notified 2021-10-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrated Bradford SPV TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Kalpesh Savjani Director · appointed 2025
- James Peter Marsh Director · appointed 2025
- Barry Paul Millsom Director · appointed 2023
- Michael James Williams Director · appointed 2023
- William John Payne Director · appointed 2023
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
Show 21 former officers
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2023
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Alexander Victor Thorne Director · appointed 2021 · resigned 2023
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2021
- Anthony Robert Faulkner Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Pierre Gaetan Lamstaes Director · appointed 2016 · resigned 2018
- Asif Ghafoor Director · appointed 2013 · resigned 2017
- Mr Michael John Gregory Director · appointed 2013 · resigned 2020
- Nicholas James Mackee Director · appointed 2013 · resigned 2020
- David Graham Blanchard Director · appointed 2013 · resigned 2013
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Susan Heather Charlotte Brand Director · appointed 2011 · resigned 2013
- John Gerard Connelly Director · appointed 2010 · resigned 2022
- Keith Cottrell Director · appointed 2009 · resigned 2013
- Benjamin Matthew Cashin Director · appointed 2009 · resigned 2011
- Alistair John Handford Director · appointed 2009 · resigned 2016
- Gary William Mills Director · appointed 2009 · resigned 2021
- Nicholas Andrew Sharman Director · appointed 2009 · resigned 2009
- Martin Channon Director · appointed 2009 · resigned 2011
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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