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Companies/05728369

By Education (Peterborough Schools) Holdings Limited

Private Limited Company · London

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
Bouygues Construction Investment (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 225455150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PL
Pascal LuxCurrent director
Appointed 2024-01-30 · 2 yrs · Project Director
+8 others
CS
Charissa ShearsCurrent secretary
Appointed 2023-01-06 · 3 yrs
+23 others
DC
David CarrCurrent director
Appointed 2006-07-27 · 20 yrs · Finance Director Of Ecovert Fm
+14 others
Show 14 historical appointments
GF
Gerald FarqueResigned director
Resigned 2019-05-09 · 4 yrs · Engineer
CD
Carole DittyResigned secretary
Resigned 2017-01-11 · 5 yrs
BC
Brian ClaytonResigned secretary
Resigned 2013-08-20 · 3 yrs
VS
Vincent ScimeResigned director
Resigned 2012-05-31 · 1 yr · Contract Director
JH
John HowardResigned director
Resigned 2011-04-15 · 8 yrs · Deputy Director Business Development
SP
Simon PhippsResigned director
Resigned 2010-03-15 · 3 yrs · Head Of Corporate Quality & Environment
DP
David PierceResigned secretary
Resigned 2008-01-07 · 5 yrs · Finance Director
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · 3 yrs · Director
BB
Bruno BodinResigned director
Resigned 2006-04-18 · 6 yrs · Managing Director Of Ecovert F
PJ
Philippe JouyResigned secretary
Resigned 2006-04-18 · 1 yr
PM
Pascal MinaultResigned director
Resigned 2006-04-18 · 1 yr · Managing Director Of Bouygues
CorpLoviting LimitedResigned director
Resigned 2006-03-02
Resigned 2006-03-02

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active