Camden BSF SPV Limited
Company 07296400 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.
5 directors on the board
- William Duncan Harkins Director · appointed 2010
- Gavin John Haynes Director · appointed 2019
- Maria Milagros Lopez Simon Director · appointed 2025
- Iain Harris Director · appointed 2021
- Gerald Gordon Mehrtens Director · appointed 2026
Directors past 6 years
- William Duncan Harkins Director · appointed 2010
- Gavin John Haynes Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- William Duncan Harkins Director · appointed 2010
- Gavin John Haynes Director · appointed 2019
- Maria Milagros Lopez Simon Director · appointed 2025
- Iain Harris Director · appointed 2021
- Gerald Gordon Mehrtens Director · appointed 2026
Left in the last 12 months
- Nicholas Robert Smith Director · appointed 2023 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Camden BSF SPV Holdings Limited 5 shared directors
- Camden School Projects Limited 4 shared directors
- Invesis UK Limited 3 shared directors
- Peacehaven Schools Limited 2 shared directors
- Peacehaven Holdings Limited 2 shared directors
- Somerset Schools 1 (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07296400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2010 |
| 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)
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.
- Camden BSF SPV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Gerald Gordon Mehrtens Director · appointed 2026
- Maria Milagros Lopez Simon Director · appointed 2025
- Tanisha Juliette Powell Secretary · appointed 2025
- Iain Harris Director · appointed 2021
- Gavin John Haynes Director · appointed 2019
- William Duncan Harkins Director · appointed 2010
Show 14 former officers
- Michael John Gillespie Secretary · appointed 2024 · resigned 2025
- Anne-Marie Hallett Secretary · appointed 2024 · resigned 2024
- Nicholas Robert Smith Director · appointed 2023 · resigned 2025
- Tim Hesketh Director · appointed 2018 · resigned 2020
- Michael John Gillespie Secretary · appointed 2017 · resigned 2024
- Sarah Dippenaar Secretary · appointed 2016 · resigned 2017
- Stuart Charles Dilley Director · appointed 2015 · resigned 2016
- Michael John Gillespie Secretary · appointed 2015 · resigned 2016
- Nicholas William Moore Director · appointed 2012 · resigned 2021
- Richard Laprimaudaye Lewin Director · appointed 2011 · resigned 2022
- Kieron Gerard Meade Director · appointed 2010 · resigned 2012
- Rachel Ann Stopard Director · appointed 2010 · resigned 2011
- 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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