Company
PIL UK Holdings 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PIL UK Holdings 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- William Alexander Morgan 2021-2025 View profile
- Darren Mee 2017-2025 View profile
- Charles David Robinson 2016-2019 View profile
- Steven David Russell Brown 2016-2022 View profile
- Anita Debra Delaney 2014-2017 View profile
- Alexander Charles White 2014-2015 View profile
- Ryan James Henry Robson 2014-2016 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
- 10/11/2014
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.
- 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
Group
- PIL UK Holdings 2 Limited
is controlled by PIL UK Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register - PIL UK Holdings 1 Limited
is controlled by International Schools Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register - International Schools Partnership Limited
is controlled by Partners Group Management (Scots) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 · source: Companies House PSC register
Ultimately controlled by Partners Group Management (Scots) LLP.
2,200 other companies in this group
- Partners Group Access Global Growth 2011 I, L.P.
- Partners Group Access 1 PF LP
- Partners Group Access 455 L.P.
- BM Data Solutions Limited
- Partners Group Access 1113 L.P.
- Partners Group Access PF 423 L.P.
- Partners Group Access 102 PF LP
- Partners Group Access PF 421 L.P.
- Partners Group Access PF 821 L.P.
- Partners Group Portal Access, L.P.
- Partners Group Access 336 L.P.
- Partners Group Access 843 L.P.
- Partners Group Access PF 5007 (UK) L.P.
- Partners Group Access 243 PF LP
- Partners Group Aqua Access, PF L.P.
- Partners Group Spain Private Rented Portfolio Access, PF L.P.
- Partners Group Access 132 L.P.
- Partners Group Nova Access, L.P.
- Partners Group Access 699 L.P.
- Partners Group Access 214 L.P.
- Partners Group Global Liquid Loan Access, L.P.
- Partners Group Access PF 912 L.P.
- Partners Group Access 167 PF LP
- Partners Group Access 227 L.P.
- Partners Group Direct Infra IV (USD) RAV III, L.P.
- Partners Group Access 145 PF LP
- Partners Group Access 762 L.P.
- Partners Group Access 532 L.P.
- Partners Group Access 412 L.P.
- Partners Group Constellation Access III, PF L.P.
- Partners Group Generations Access A, L.P.
- Partners Group Access PF 867 L.P.
- Partners Group Gryphon Access, L.P.
- Partners Group Sapphire 2 Access, L.P.
- Partners Group Access 246 L.P.
- Partners Group Barrier Reef Access 8, L.P.
- PG Life EVG Access, L.P.
- Partners Group US Real Estate Opportunities II (USD) PF Access, L.P.
- Partners Group Access 990 L.P.
- Partners Group Access PF 473 L.P.
- Partners Group Access 456 L.P.
- Partners Group Access 975 L.P.
- Partners Group Gate Access, L.P.
- Partners Group Access PF 1003 L.P.
- Partners Group Access 380 L.P.
- Partners Group Access 151 L.P.
- Partners Group Access 723 L.P.
- Partners Group Access 400 L.P.
- Partners Group Access PF 489 L.P.
- PCI Penn UK Holdco Limited
Showing the first 50.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09302483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data