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Companies/05232552

Pyramid Schools (Hadley) Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113511401
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113511402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
RE
Rosanagh EdenCurrent director
Appointed 2026-01-31
+19 others
NC
Nicola CovingtonCurrent director
Appointed 2024-01-19 · 2 yrs · Investment Director
+39 others
JG
John GordonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+154 others
CorpResolis LimitedCurrent secretary
Appointed 2022-03-15 · 4 yrs
+107 others
Show 24 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
ML
Martin LewisResigned secretary
Resigned 2005-03-15 · 1 yr
GB
Gaynor Birley-SmithResigned director
Resigned 2004-09-16 · 2 yrs · Operations Director
VD
Victoria DickinsonResigned director
Resigned 2004-09-16 · Bank Employee
RV
Robert VinceResigned director
Resigned 2004-09-16 · 4 yrs · Civil Engineer
FS
Fouad ShakhshirResigned director
Resigned 2004-09-16 · 1 yr · Banker
TB
Trevor BradburyResigned secretary
Resigned 2004-09-16
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-09-15
CorpBrighton Director LtdResigned director
Resigned 2004-09-15

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active