Company
Highfield PFI SPV Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Eager 2020-2023 View profile
- John Howard Wilson 2017-2020 View profile
- Connal Patrick O'Brien 2015-2017 View profile
- Richard Turpin 2010-2015 View profile
- Deborah Jane Rawlinson 2016-2018 View profile
- Sarah Joelle Lowe 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2010
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.
- Highfield PFI Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Highfield PFI SPV Limited
is controlled by Highfield PFI Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highfield PFI Holdco Limited
is controlled by Blackpool Local Education Partnership Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blackpool Local Education Partnership Limited
is controlled by Ewgn Blackpool PSP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ewgn Blackpool PSP Limited
is controlled by Eric Wright Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eric Wright Group Limited
is controlled by Henmead Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Henmead Limited
is controlled by Alison Wright
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alison Wright.
74 other companies in this group
- Lancashire Central Management Company Limited
- Bolton Holdco Limited
- Leigh Fundco Limited
- Brahm Lift Limited
- Elltech Limited
- Sceptre Nursery Limited
- East Lancashire Building Partnership Limited
- Mary Parker House Limited
- Brahm Intermediate Holdco 1 Limited
- Inhoco 2952 Limited
- Highfield PFI Holdco Limited
- The Pentagon Management Services Limited
- Lingard Gate Management Company Limited
- Eric Wright FM Limited
- Applethwaite Hall Management Company Limited
- FFL Capital Projects Limited
- Chapelside Management Company Limited
- Eric Wright Construction Limited
- Site Electrical Services Limited
- Pinco 2206 Limited
- Maple Grove Investments Limited
- Blackburn Fundco Limited
- Rossendale Lift Limited
- Eric Wright Homes Limited
- Maple Grove Developments Limited
- Eric Wright Commercial Limited
- Cobco (450) Limited
- Pacific Shelf 888 Limited
- Pimco 2401 Limited
- Winsford Devco LLP
- Walton Gardens Management Company Limited
- Foundation for Life Limited
- Bolton Fundco 1 Limited
- Applethwaite Limited
- Wrightcare Developments Limited
- Pimco 2451 Limited
- Long Meadow (Much Hoole) Management Company Limited
- Henmead Limited
- Regional & Local Education Partnership Limited
- Brahm Capital Projects Limited
- Brahm Fundco 2 Limited
- Wrightcare Holdings Limited
- Croft Butts Management Company Limited
- Eric Wright Partnerships Limited
- Eric Wright Developments Limited
- Stone Cross Enterprises Management Limited
- Leigh Holdco Limited
- Pemberton Care Limited
- Wrightcare Grimsargh Limited
- Eric Wright Civil Engineering Limited
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.
2 directors on the board
- Lesley Alison Mcgregor Director · appointed 2023
- Jeremy Peter Hartley Director · appointed 2010
Directors past 6 years
- Jeremy Peter Hartley Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Lesley Alison Mcgregor Director · appointed 2023
- Jeremy Peter Hartley Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07303052
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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