Hertfordshire Schools Building Partnership Phase 1 Holdings Limited
Company 07431404 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
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- James Peter Marsh Director · appointed 2021
5.4y median 5.4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- James Peter Marsh 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 61Professional services 23Finance 17Construction 9Education 7Other services 5Property 2
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
- Transform Islington (Phase 1) Limited 2 shared directors
- Inspiredspaces Stag (Holdings1) Limited 2 shared directors
- Inspiredspaces Stag Limited 2 shared directors
- Inspiredspaces Stag (Projectco1) Limited 2 shared directors
- Inspiredspaces Stag (PSP2) Limited 2 shared directors
- Inspiredspaces Nottingham (Projectco1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07431404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2010 |
| 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 (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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hertfordshire Schools Building Partnership Phase 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- James Peter Marsh Director · appointed 2021
- Amanda Elizabeth Woods Secretary · appointed 2016
Show 16 former officers
- Steven Edwin Pilsworth Director · appointed 2017 · resigned 2018
- Nicholas James Mackee Director · appointed 2016 · resigned 2020
- Sarah Shutt Secretary · appointed 2015 · resigned 2016
- Katie Joanna Wilkie-Smith Secretary · appointed 2014 · resigned 2015
- Andrew Bowler Director · appointed 2014 · resigned 2016
- David Graham Blanchard Director · appointed 2013 · resigned 2016
- Nigel John Marshall Secretary · appointed 2013 · resigned 2014
- Claire Ann Cook Director · appointed 2013 · resigned 2017
- Timothy Harry Spencer Director · appointed 2012 · resigned 2014
- Helen Margaret Wills Director · appointed 2011 · resigned 2013
- Michael John Parsons Director · appointed 2010 · resigned 2013
- Michael John Peasland Director · appointed 2010 · resigned 2012
- Simon Timothy Newland Director · appointed 2010 · resigned 2014
- Ian Paul Woosey Director · appointed 2010 · resigned 2011
- David James Swarbrick Director · appointed 2010 · resigned 2014
- Simon Jennaway Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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