Future Ealing Phase 1 Holdings Limited
Company 07302740 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.
2 directors on the board
- Kalpesh Savjani Director · appointed 2019
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
6y median 6y
average tenure
6.7y
longest tenure
Directors past 6 years
- Kalpesh Savjani Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kalpesh Savjani Director · appointed 2019
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
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 75Professional services 31Finance 21Construction 20Education 16Other services 7Property 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
- Avery Hill Developments Limited 2 shared directors
- Avery Hill Developments Holdings Limited 2 shared directors
- Newham Learning Partnership (Hold CO) Limited 2 shared directors
- Newham Learning Partnership (Project CO) Limited 2 shared directors
- Lewisham Schools for the Future SPV Limited 2 shared directors
- Lewisham Schools for the Future Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07302740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2010 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Building Schools for the Future Investments LLP
75-100% shares, 75-100% voting · notified 2016-08-22 - Education Investments Holdings Limited ceased 2016-08-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Education Investments Holdings Limited ceased 2016-08-22
50-75% shares, 25-50% voting · notified 2016-04-06 - Future Ealing Limited ceased 2016-08-22
50-75% voting (firm), appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Ealing Phase 1 (Refico) Limited
75-100% shares, 75-100% voting · notified 2019-04-17 - Future Ealing Phase 1 Limited ceased 2019-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Kalpesh Savjani Director · appointed 2019
- Amanda Elizabeth Woods Secretary · appointed 2016
Show 16 former officers
- Tamara Amanda Quinn Director · appointed 2020 · resigned 2023
- Adam William Whalley Director · appointed 2018 · resigned 2023
- Gary Redhead Director · appointed 2017 · resigned 2020
- Kate Louise Flaherty Director · appointed 2016 · resigned 2020
- Laura Clare Porter Director · appointed 2015 · resigned 2016
- Sarah Shutt Secretary · appointed 2015 · resigned 2016
- Karen Morgon Director · appointed 2013 · resigned 2015
- David Graham Blanchard Director · appointed 2013 · resigned 2016
- Nigel John Marshall Secretary · appointed 2013 · resigned 2015
- Patricia Ann Duggan Director · appointed 2012 · resigned 2014
- Helen Margaret Wills Director · appointed 2011 · resigned 2013
- Ian Kenneth Rylatt Director · appointed 2010 · resigned 2011
- Patrick John Martin Hayes Director · appointed 2010 · resigned 2017
- Ian Paul Woosey Director · appointed 2010 · resigned 2012
- Nigel Lelew Director · appointed 2010 · resigned 2012
- Simon Jennaway Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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