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Companies/03773789

Newschools (Penweddig) Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Pfi Infrastructure Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 153569880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
BA
Bryan AcuttCurrent director
Appointed 2016-09-26 · 10 yrs · Chartered Accountant
+39 others
JC
John CavillCurrent director
Appointed 2012-04-23 · 14 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-08-27 · 17 yrs
+238 others
Show 32 historical appointments
FS
Faraidon Saheb ZadhaResigned director
Resigned 2010-03-05 · 2 yrs · Investment Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 7 yrs
AC
Anastasios ChristakisResigned director
Resigned 2009-03-19 · Banker
CE
Clare EastonResigned director
Resigned 2007-11-16 · 1 yr · Chartered Accountant
JL
Jan LoveResigned director
Resigned 2006-06-30 · 1 yr · Chartered Accountant
CorpMaclay Murray SpensResigned secretary
Resigned 2005-12-22 · 3 yrs
JE
John ElliotResigned director
Resigned 2005-12-22 · 3 yrs · Company Director
SY
Steven YazdabadiResigned director
Resigned 2005-09-22 · Construction
IH
Ian HudsonResigned director
Resigned 2005-07-01 · Chartered Accountant
SP
Simon PotterResigned director
Resigned 2005-06-10 · Director
CB
Christopher BestResigned director
Resigned 2005-04-01 · Company Director
LM
Lisa MccormackResigned director
Resigned 2004-04-14 · 1 yr · Director
MC
Michael CampionResigned director
Resigned 2003-12-19 · 1 yr · Chartered Accountant
LE
Lloyd EsauResigned director
Resigned 2003-02-03 · 2 yrs · Director
RW
Richard WebsterResigned secretary
Resigned 2002-11-04 · 3 yrs
NW
Nicholas WilliamsResigned director
Resigned 2002-10-31 · 3 yrs · Chartered Surveyor
JH
John HarrisResigned director
Resigned 2002-09-12 · 1 yr · Fund Manager
RM
Roger McglynnResigned director
Resigned 2002-06-17 · 1 yr · Consulting Engineer
MT
Martin TiddResigned director
Resigned 2001-05-08 · 2 yrs · Director
WC
William CrawfordResigned director
Resigned 2001-03-13 · 1 yr · Accountant
DR
Dave RobertsonResigned director
Resigned 2000-10-06 · Engineer
KD
Katie DavidResigned secretary
Resigned 2000-10-05 · 2 yrs
CW
Christopher WatesResigned director
Resigned 2000-06-30 · Director
MS
Martin StearmanResigned director
Resigned 1999-08-20 · 1 yr · Bid Director
WM
William MackieResigned director
Resigned 1999-08-19 · Solicitor
MF
Milton FernandesResigned director
Resigned 1999-08-13 · 3 yrs · Finance Director
JH
Jonathan HoultonResigned director
Resigned 1999-07-23 · 3 yrs · Finance Director
AF
Andrea FineganResigned director
Resigned 1999-07-23 · 6 yrs · Fund Manager
AM
Amanda MassieResigned secretary
Resigned 1999-07-23 · 5 yrs
DC
David ClementsResigned director
Resigned 1999-07-23 · 2 yrs · Chartered Engineer
MR
Michael RichResigned director
Resigned 1999-05-19
WW
William WarnerResigned director
Resigned 1999-05-19 · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active