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Company · Manchester

Integrated Bradford SPV TWO Limited

Management of real estate on a fee or contract basis

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

Network

The large node is Integrated Bradford SPV TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jonathan Laurence David Carter 2022-2023 Director View profile
  2. Alexander Victor Thorne 2021-2023 Director View profile
  3. Sarah Elisabeth Madeleine Favre 2019-2021 Director View profile
  4. Anthony Robert Faulkner 2017-2019 Director View profile
  5. Rachel Louise Turnbull 2017-2018 Director View profile
  6. Pierre Gaetan Lamstaes 2016-2018 Director View profile
  7. Asif Ghafoor 2013-2017 Director View profile
  8. Mr Michael John Gregory 2013-2020 Director View profile
  9. Nicholas James Mackee 2013-2020 Director View profile
  10. David Graham Blanchard 2013-2013 Director View profile
  11. Nick Stuart English 2011-2012 Director View profile
  12. Susan Heather Charlotte Brand 2011-2013 Director View profile
  13. John Gerard Connelly 2010-2022 Director View profile
  14. Keith Cottrell 2009-2013 Director View profile
  15. Benjamin Matthew Cashin 2009-2011 Director View profile
  16. Alistair John Handford 2009-2016 Director View profile
  17. Gary William Mills 2009-2021 Director View profile
  18. Nicholas Andrew Sharman 2009-2009 Director View profile
  19. Martin Channon 2009-2011 Director View profile
  20. Paul James Hatcher 2022-2023 Secretary View profile
  21. Sherard Secretariat Services Limited 2009-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis; Other business support service activities n.e.c.
Incorporated
19/06/2009
Registered office
Manchester

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. Integrated Bradford SPV TWO Limited is controlled by Integrated Bradford Hold CO TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Integrated Bradford Hold CO TWO Limited is controlled by Civis PFI/PPP Infrastructure Fund General Partner Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-12-21 · source: Companies House PSC register
  3. Civis PFI/PPP Infrastructure Fund General Partner Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register
  4. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  5. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 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.

6 directors on the board

2.4y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 54Finance 53Education 48Construction 29Property 16Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06939512
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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