Pyramid Schools (Southampton) Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130845452Browning Pfi Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130845453People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-03-15 · 4 yrs
Show 31 historical appointments
FL
Frank LaingResigned director
Resigned 2025-01-31 · Senior Analyst
KC
Kevin CunninghamResigned director
Resigned 2024-01-10 · 1 yr · Associate Director
JM
John McdonaghResigned director
Resigned 2023-06-30 · Director
PJ
Peter JohnstoneResigned director
Resigned 2015-12-08 · 7 yrs · Director
JG
John GordonResigned director
Resigned 2015-05-12 · 8 yrs · Director
JP
Joseph PhilipszResigned director
Resigned 2014-07-01 · Investment Banker
CS
Christopher SolleyResigned director
Resigned 2013-08-01 · 11 yrs · Banker
SM
Stephen MallionResigned director
Resigned 2011-06-02 · 7 yrs · Director
MS
Martin SmithResigned director
Resigned 2009-09-01 · 14 yrs · Banker
RD
Robert DaleResigned director
Resigned 2008-12-31 · 2 yrs · Division Director
KG
Kenneth GillespieResigned director
Resigned 2008-07-07 · 5 yrs · Banker
WR
Wendy RobertsResigned secretary
Resigned 2007-08-08 · 14 yrs
CF
Christopher FieldResigned director
Resigned 2006-12-15 · 14 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-06-27 · 1 yr
ML
Mark LowryResigned director
Resigned 2006-02-08 · 2 yrs · Director Of Infrastructure Fin
TD
Timothy DickieResigned director
Resigned 2005-05-03 · 3 yrs · Banker
RG
Rajan GoyalResigned director
Resigned 2004-08-03 · 5 yrs · Accountant
BM
Bruce MelizanResigned director
Resigned 2003-12-02 · Managing Director
ML
Martin LewisResigned secretary
Resigned 2003-03-10 · 3 yrs
GB
Gaynor Birley-SmithResigned director
Resigned 2002-07-15 · 4 yrs · Operations Director
PF
Paul FisherResigned director
Resigned 2002-05-16 · Projects Director
VD
Victoria DickinsonResigned director
Resigned 2002-01-29 · 3 yrs · Bank Employee
VL
Valerie LynchResigned secretary
Resigned 2001-12-06 · 1 yr
AD
Andrew DarlingResigned director
Resigned 2001-09-07 · Banker
RV
Robert VinceResigned director
Resigned 2001-09-07 · 7 yrs · Civil Engineer
FS
Fouad ShakhshirResigned director
Resigned 2001-09-07 · 4 yrs · Banker
GW
Graham WentzellResigned director
Resigned 2001-09-07 · Civil Engineer
TB
Trevor BradburyResigned secretary
Resigned 2001-09-07 · Company Secretary
Resigned 2001-07-30
CorpDla Nominees LimitedResigned director
Resigned 2001-07-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active