Company
Hertfordshire Schools Building Partnership Phase 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hertfordshire Schools Building Partnership Phase 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- 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
- 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.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/11/2010
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.
- Hertfordshire Schools Building Partnership Phase 1 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hertfordshire Schools Building Partnership Phase 1 Limited
is controlled by Hertfordshire Schools Building Partnership Phase 1 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hertfordshire Schools Building Partnership Phase 1 Holdings Limited
is controlled by Building Schools for the Future Investments LLP
Evidence
active 75-100% shares, 75-100% voting · 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
The ownership chain above Hertfordshire Schools Building Partnership Phase 1 Limited is unusually long; showing the first 10 steps.
34 other companies in this group
- Inspiredspaces Nottingham (PSP2) Limited
- Black Country STM Limited
- Oldham BSF Limited
- Inspiredspaces Wolverhampton (Projectco2) Limited
- Lewisham Schools for the Future SPV 4 Limited
- IPP Properties (Strathclyde) Limited
- Inspiredspaces Stag (Holdings2) Limited
- Derby City BSF Limited
- Blackburn With Darwen and Bolton Phase 1 (Refico) Limited
- Strathclyde Limited
- Inspiredspaces Wolverhampton (PSP2) Limited
- Luton Challney (Refico) Limited
- TC Moray West Ofto Limited
- Essex Schools (Woodlands) Limited
- Kent PFI Company 1 Limited
- ST Thomas More Limited
- ASC (Henley) Limited
- Transform Islington (Phase 1) Limited
- Future Ealing Phase 1 (Refico) Limited
- Inspiredspaces Tameside (Projectco1) Limited
- Inspiredspaces Stag (Holdings1) Limited
- Inspiredspaces Durham (PSP2) Limited
- Lewisham Schools for the Future SPV 3 Limited
- 4 Futures Phase 2 (Refico) Limited
- Lewisham Schools for the Future SPV Limited
- Lewisham Schools for the Future SPV 2 Limited
- Transform Islington (Phase 2) Limited
- IPP Properties (ST Thomas More) Limited
- Inspiredspaces Stag Limited
- Inspiredspaces Nottingham (Projectco2) Limited
- Blackburn With Darwen and Bolton Phase 2 (Refico) Limited
- 4 Futures Phase 1 (Refico) Limited
- 12408769
- Inspiredspaces Tameside (Projectco2) 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
- 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
- 07434218
- 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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