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Companies/06009403

By Education (Waltham Forest) Holdings Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Infrared Infrastructure Yield Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 106478293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 53 historical
CorpPario LimitedCurrent secretary
Appointed 2026-09-10
+1 other
RM
Robert Allan James MillerCurrent director
Appointed 2025-01-24 · 1 yr · Programme Manager
+2 others
MC
Marta ChojnowskaCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+27 others
KS
Kalpesh SavjaniCurrent director
Appointed 2022-08-04 · 4 yrs · Director
+120 others
AT
Alexander ThorneCurrent director
Appointed 2021-01-04 · 5 yrs · Asset Manager
+49 others
DW
Daniel WardCurrent director
Appointed 2015-05-06 · 11 yrs · Investment Director
+171 others
Show 53 historical appointments
AM
Andrew McerlaneResigned director
Resigned 2022-05-11 · 2 yrs · Asset Manager
AD
Aruni De SilvaResigned director
Resigned 2022-03-23 · 2 yrs · Group Accountant
JC
Julie CurtisResigned director
Resigned 2022-03-23 · 1 yr · Finance Adviser
SF
Sarah FavreResigned director
Resigned 2019-09-01 · 1 yr · Director
AM
Aiden McmanusResigned director
Resigned 2017-12-15 · 4 yrs · None Supplied
KB
Kaushik BhadraResigned director
Resigned 2017-03-08 · 2 yrs · Director
CL
Clement LeverdResigned director
Resigned 2016-04-21 · 6 yrs · Director
RD
Ross DriverResigned director
Resigned 2014-04-23 · 7 yrs · Corporate Finance
LA
Luke AshworthResigned director
Resigned 2014-04-14 · Investment Director
AI
Alan ImberResigned director
Resigned 2013-07-22 · 8 yrs · Accountant
PA
Paul AndrewsResigned director
Resigned 2013-06-28 · 1 yr · None Supplied
DB
David BlanchardResigned director
Resigned 2013-04-29 · Investment Director
AB
Arnaud BekaertResigned director
Resigned 2012-09-06 · Director
MH
Mark HoldenResigned director
Resigned 2012-07-13 · 3 yrs · Director
DG
Darren GillResigned director
Resigned 2012-05-14 · Commercial Director
EC
Emmanuel ChautempsResigned director
Resigned 2012-04-24 · Director
PP
Paul Parmar ReaResigned director
Resigned 2012-01-27 · 3 yrs · Manager
AW
Adam WaddingtonResigned director
Resigned 2011-08-22 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-08-22 · Infrastructure Investor And Manager
MG
Michael GregoryResigned director
Resigned 2011-08-22 · 1 yr · Chartered Builder
MM
Michele MolonyResigned director
Resigned 2011-06-22 · 6 yrs · Assistant Director Residents First
AL
Althea LoderickResigned director
Resigned 2011-06-22 · 2 yrs · Hr Director
LC
Lionel ChristolommeResigned director
Resigned 2011-05-06 · 1 yr · Managing Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 12 yrs
XP
Xavier PlumleyResigned director
Resigned 2010-12-14 · 1 yr · Company Director
JD
Jean DidierResigned director
Resigned 2010-11-16 · 1 yr · Company Director
SM
Shifa MustafaResigned director
Resigned 2010-06-21 · 1 yr · None
KL
Karen LyonResigned secretary
Resigned 2009-09-09 · 1 yr
CW
Colin WhitfieldResigned director
Resigned 2009-05-05 · 1 yr · Company Director
AK
Andrew KilburnResigned director
Resigned 2009-02-16 · 1 yr · Company Director
ME
Martin EsomResigned director
Resigned 2009-02-12 · 2 yrs · Director
DJ
David JobsonResigned director
Resigned 2008-10-01 · Company Director
RT
Roger TaylorResigned director
Resigned 2008-08-01 · Lawyer
DB
David BlanchardResigned director
Resigned 2008-06-19 · 3 yrs · Investment Director
PM
Philip MillerResigned secretary
Resigned 2008-05-20 · 1 yr
JB
John BakerResigned director
Resigned 2008-04-24 · 2 yrs · Company Director
JM
James MarleyResigned director
Resigned 2008-04-09 · 2 yrs · Company Director
AB
Arnaud BekaertResigned director
Resigned 2008-02-18 · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-18 · 9 yrs · Company Director
SP
Sebastian PejoanResigned director
Resigned 2007-07-11 · Head Of Project Finance
RH
Richard HoileResigned director
Resigned 2007-07-11 · Banker
BJ
Bryn JonesResigned director
Resigned 2007-07-11 · Financier
PC
Phillip CooperResigned director
Resigned 2007-07-11 · 4 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-07-11
CK
Christopher KiernanResigned director
Resigned 2007-07-11 · 1 yr · Company Director
SM
Stephen McdonaldResigned director
Resigned 2007-01-18 · 5 yrs · Company Director
PM
Pascal MinaultResigned director
Resigned 2007-01-18 · 1 yr · Managing Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-11-24

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active