Company
Hertfordshire Schools Building Partnership Limited
Hertfordshire Schools Building Partnership Limited is an active UK company (number 07431413), incorporated 2010, with 2 current directors, Jacobus Geytenbeek Du Plessis and James Peter Marsh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Steven Edwin Pilsworth 2017-2018 View profile
- Nicholas James Mackee 2016-2020 View profile
- Andrew Bowler 2014-2016 View profile
- David Graham Blanchard 2013-2016 View profile
- Claire Ann Cook 2013-2017 View profile
- Timothy Harry Spencer 2012-2014 View profile
- Helen Margaret Wills 2011-2013 View profile
- Michael John Parsons 2010-2013 View profile
- Chris Arthur 2010-2012 View profile
- Michael John Peasland 2010-2012 View profile
- Simon Timothy Newland 2010-2014 View profile
- Ian Paul Woosey 2010-2011 View profile
- David James Swarbrick 2010-2014 View profile
- Sarah Shutt 2015-2016 View profile
- Katie Joanna Wilkie-Smith 2014-2015 View profile
- Nigel John Marshall 2013-2014 View profile
- Simon Jennaway 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2010
Ownership
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, appoints directors · notified 2016-08-22 - Education Investments Holdings Limited ceased 2016-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hertfordshire Schools Building Partnership Limited
is controlled by Building Schools for the Future Investments LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 · source: Companies House PSC register - Building Schools for the Future Investments LLP
is controlled by Bsfi LIP 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Bsfi LIP 1 Limited
is controlled by IPP Bond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPP Bond Limited
is controlled by IPP Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPP Holdings 1 Limited
is controlled by International Public Partnerships GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - International Public Partnerships GP Limited
is controlled by Amber Infrastructure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Group Limited
is controlled by Amber Infrastructure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings Limited
is controlled by Amber Infrastructure Holdings TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings TWO Limited
is controlled by Amber Infrastructure Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Group Holdings Limited
is controlled by Hunt Amber London 1 LTD
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register - Hunt Amber London 1 LTD
is controlled by Woodley Larkin Hunt
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Woodley Larkin Hunt.
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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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07431413
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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