PIL UK Holdings 2 Limited
Company 09302483 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
- Mark James Patrick Director · appointed 2024
- James Wedgwood Frankish Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark James Patrick Director · appointed 2024
- James Wedgwood Frankish Director · appointed 2025
Also govern a charity
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
- Ispsl 2031 Limited 2 shared directors
- PIL Middle East Holdings Limited 2 shared directors
- PIL UK Holdings 1 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 | 09302483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| 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 (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.
- PIL UK Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - International Schools Partnership Limited ceased 2018-05-02
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Temple Cambridge LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - ISP North America Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - Cambridge International School LTD. ceased 2019-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02
Officers (9)
- James Wedgwood Frankish Director · appointed 2025
- Mark James Patrick Director · appointed 2024
Show 7 former officers
- William Alexander Morgan Director · appointed 2021 · resigned 2025
- Darren Mee Director · appointed 2017 · resigned 2025
- Charles David Robinson Director · appointed 2016 · resigned 2019
- Steven David Russell Brown Director · appointed 2016 · resigned 2022
- Anita Debra Delaney Director · appointed 2014 · resigned 2017
- Alexander Charles White Director · appointed 2014 · resigned 2015
- Ryan James Henry Robson Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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