Somerset Schools 1 Limited
Company 07253557 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
- William Duncan Harkins Director · appointed 2025
- Iain Harris Director · appointed 2021
- Kalpesh Savjani Director · appointed 2020
- Neil Thomas Porter Director · appointed 2018
4.8y median 5.3y
average tenure
7.7y
longest tenure
Directors past 6 years
- Neil Thomas Porter Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- William Duncan Harkins Director · appointed 2025
- Iain Harris Director · appointed 2021
- Kalpesh Savjani Director · appointed 2020
- Neil Thomas Porter Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Eilidh Hunter Paffett Director · appointed 2022 · resigned 2025
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 51Construction 39Professional services 21Finance 20Education 9Other services 6Property 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
- Somerset Schools 1 (Holdings) Limited 4 shared directors
- Futures for Somerset Limited 3 shared directors
- Invesis UK Limited 2 shared directors
- PPP Camden BSF Limited 2 shared directors
- Camden BSF SPV Limited 2 shared directors
- Camden School Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07253557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2010 |
| Address | C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Somerset Schools 1 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apex Group Hold CO (UK) Limited
75-100% shares · notified 2025-12-18
Officers (21)
- William Duncan Harkins Director · appointed 2025
- Tanisha Juliette Powell Secretary · appointed 2025
- Iain Harris Director · appointed 2021
- Kalpesh Savjani Director · appointed 2020
- Neil Thomas Porter Director · appointed 2018
Show 16 former officers
- Michael John Gillespie Secretary · appointed 2024 · resigned 2025
- Anne-Marie Hallett Secretary · appointed 2024 · resigned 2024
- Eilidh Hunter Paffett Director · appointed 2022 · resigned 2025
- Tim Hesketh Director · appointed 2018 · resigned 2020
- Michael John Gillespie Secretary · appointed 2017 · resigned 2024
- Sarah Dippenaar Secretary · appointed 2016 · resigned 2017
- Michael John Gillespie Secretary · appointed 2015 · resigned 2016
- Kate Louise Flaherty Director · appointed 2015 · resigned 2020
- Craig Allen Director · appointed 2014 · resigned 2018
- Jasvinder Kaur Uppal Director · appointed 2013 · resigned 2014
- Nicholas William Moore Director · appointed 2012 · resigned 2022
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Stephen John Tapson Director · appointed 2010 · resigned 2014
- Kieron Gerard Meade Director · appointed 2010 · resigned 2012
- Sarah Mcateer Secretary · appointed 2010 · resigned 2015
- Robert James Young Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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