Ispsl 2031 Limited
Company 08652527 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark James Patrick Director · appointed 2024
- James Wedgwood Frankish Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark James Patrick Director · appointed 2024
- James Wedgwood Frankish Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew David Deakin Director · appointed 2013 · resigned 2026
- Steven David Russell Brown Director · appointed 2016 · resigned 2026
- Darren Mee Director · appointed 2019 · resigned 2025
- Ryan James Henry Robson Director · appointed 2013 · resigned 2026
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.
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
- Claremont School (ST. Leonards) Limited 2 shared directors
- PIL Middle East Holdings Limited 2 shared directors
- PIL UK Holdings 1 Limited 2 shared directors
- PIL UK Holdings 2 Limited 2 shared directors
- ISP Chile Limited 2 shared directors
- PIL Mexico Holdings 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08652527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2013 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- International Schools Partnership Limited
75-100% shares, 75-100% voting · notified 2019-03-13
Officers (12)
- James Wedgwood Frankish Director · appointed 2026
- Mark James Patrick Director · appointed 2024
Show 10 former officers
- Darren Mee Director · appointed 2019 · resigned 2025
- Steven David Russell Brown Director · appointed 2016 · resigned 2026
- Alex White Director · appointed 2013 · resigned 2015
- Anita Debra Delaney Director · appointed 2013 · resigned 2017
- Charles David Robinson Director · appointed 2013 · resigned 2019
- Partners Group (Guernsey) Limited Corporate-secretary · appointed 2013 · resigned 2013
- Andrew David Deakin Director · appointed 2013 · resigned 2026
- Ryan James Henry Robson Director · appointed 2013 · resigned 2026
- Paul David Brett Director · appointed 2013 · resigned 2021
- Andrew David Harris Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record