Company
Psbp Midlands Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dale Owen Philip Fisher 2017-2018 View profile
- Francis Robin Herzberg 2017-2018 View profile
- Richard Charles Turner 2017-2017 View profile
- Frederick Ian Maroudas 2015-2018 View profile
- Simon David Green 2015-2018 View profile
- Joanna Lisette Fox 2015-2019 View profile
- Stephen William Dance 2015-2019 View profile
- Martyn Andrew Trodd 2015-2017 View profile
- Gordon Russell Howard 2015-2017 View profile
- Amit Thakrar 2018-2018 View profile
- Jane Elizabeth Mackreth 2015-2018 View profile
- Anne Catherine Ramsay 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2015
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.
- Psbp Midlands (Holdings 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30
Group
- Psbp Midlands Limited
is controlled by Psbp Midlands (Holdings 2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · source: Companies House PSC register - Psbp Midlands (Holdings 2) Limited
is controlled by IPP Bond Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-27 · 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 - Amber Infrastructure Group Holdings Limited
is controlled by Hunt Amber London 1 LTD
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register - Hunt Amber London 1 LTD
is controlled by Woodley Larkin Hunt
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Woodley Larkin Hunt.
245 other companies in this group
- Inspire Partnership Refico Limited
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- TC Lincs Holdco Limited
- Amber Investment Holdings Limited
- Bsfi LIP 1 Limited
- TC Moray East Ofto Limited
- Alban Spring (Salamanca) Holdco Limited
- Amber Patterdown Devco Limited
- TC East Anglia ONE Ofto Limited
- IPP Properties (Calderdale Schools) Limited
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- IPP (Moray Schools) Limited
- Biddeford Riverwalk Community Master Holdco Limited
- Amber Digital Investments Limited
- Tower Hamlets Holdings Limited
- Abingdon Limited
- Maesteg School (Bridgend) Limited
- Amber Development Partners GP Limited
- Learning Communities Victoria Limited
- Amber Solar Energy Holdings Limited
- Amber Energy Partnership Limited Partnership
- TC Ormonde Ofto Limited
- IPP (PPP) Limited
- Ofto Superholdco (NO. 4) Limited
- Narville Limited
- TC Westermost Rough Ofto Limited
- Wisp Properties Limited
- Alban Spring (Investment Holdings) LLP
- Blackburn With Darwen and Bolton Phase 2 Holdings Limited
- Bsfi LIP 2 Limited
- Essex LEP Limited
- Amber US Investments Holdings Limited
- Amber Ggwf FP Limited
- STM (H) Limited
- Aeif Investment 1 Holdings Limited
- 14327366
- IPP Properties Limited
- Fieldsecond Limited
- 05950341
- Bootle PFI Solutions 1998 (2) Limited
- Luton Learning and Community Partnership Limited
- Inspiredspaces Nottingham (PSP3) Limited
- Bsfi MSA CO Limited
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- 15171589
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.
Grants received
1 grant · £298,997 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £298,997
Most recent
- Department for Education
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.
4 directors on the board
- William Edward Lewis Director · appointed 2021
- Rachel Louise Nodder Director · appointed 2020
- Jayesh Gajendra Doshi Director · appointed 2019
- James Peter Marsh Director · appointed 2023
5.3y median 5.6y
average tenure
7.2y
longest tenure
Directors past 6 years
- Rachel Louise Nodder Director · appointed 2020
- Jayesh Gajendra Doshi Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- William Edward Lewis Director · appointed 2021
- Rachel Louise Nodder Director · appointed 2020
- Jayesh Gajendra Doshi Director · appointed 2019
- James Peter Marsh Director · appointed 2023
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 55Professional services 42Property 27Finance 23Construction 13Other services 5Health and social care 1Hospitality 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09598377
- 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