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Company · London

AI Special PFI SPV Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AI Special PFI SPV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Robson Edwin Tarry 2023-2024 Director View profile
  2. Laurence Ghislaine Claude Monnier 2018-2021 Director View profile
  3. Dr David Stephen Skinner 2012-2019 Director View profile
  4. Chris James Wentworth Laxton 2012-2012 Director View profile
  5. Julian Taylor 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
31/05/2012
Registered office
London

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.

Group

  1. AI Special PFI SPV Limited is controlled by JTC Employer Solutions Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 · source: Companies House PSC register

Ultimately controlled by JTC Employer Solutions Trustee Limited.

1 other company in this group

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

3.2y median 3.2y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5

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
08090755
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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