HDM Schools Solutions (Holdings) Limited
Company SC325332 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.
4 directors on the board
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
Directors past 6 years
- Alexander Victor Thorne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
Left in the last 12 months
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Antonia Maxine Lufkin Director · appointed 2025 · 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
- Information Resources (Oldham) Holdings Limited 4 shared directors
- Information Resources (Oldham) Limited 4 shared directors
- Ealing Care Alliance (Holdings) Limited 4 shared directors
- Ealing Care Alliance Limited 4 shared directors
- Information Resources (Oldham) Investment Limited 4 shared directors
- Brentwood Healthcare Partnership Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC325332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2007 |
| Address | C/O DLA PIPER SCOTLAND LLP FAO SIMON RAE COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Redwood Partnership Ventures 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HDM Schools Solutions LTD.
75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Jessabel Piera Lotter Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2019
Show 25 former officers
- Antonia Maxine Lufkin Director · appointed 2025 · resigned 2026
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2024
- Richard Simon Muir Clancy Director · appointed 2023 · resigned 2024
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Christopher Mark David Gill Director · appointed 2020 · resigned 2023
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2019
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Iain Alton Wallace Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- John Craig Dundas Director · appointed 2015 · resigned 2025
- Ross William Driver Director · appointed 2014 · resigned 2020
- Jayne Cheadle Secretary · appointed 2013 · resigned 2026
- Nigel William Michael Goddard Chism Director · appointed 2012 · resigned 2014
- Alan Gillies Macdonald Director · appointed 2012 · resigned 2012
- Grant Robert Carmichael Director · appointed 2009 · resigned 2013
- Stewart Harley Rough Director · appointed 2008 · resigned 2012
- Martin James Rawlinson Director · appointed 2008 · resigned 2013
- Andrew Barry David Outram Director · appointed 2008 · resigned 2008
- Gavin Mckie Director · appointed 2007 · resigned 2008
- Michael Joseph Mcbrearty Director · appointed 2007 · resigned 2009
- Roger Harold Potts Director · appointed 2007 · resigned 2007
- Donald Archibald Mckinnon Director · appointed 2007 · resigned 2008
- Klaus Boede Secretary · appointed 2007 · resigned 2008
- Raymond Anthony Eve Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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