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Companies/07253557

Somerset Schools 1 Limited

Development of building projects · Milton Keynes

ActiveUnited KingdomIncorporated 2010Private 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
Apex Group Hold Co (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-12-18 · No cessation recorded

Source record 109098549
Somerset Schools 1 (Holdings) 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 118900717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
WH
William HarkinsCurrent director
Appointed 2025-09-03 · 1 yr · Director
+8 others
TP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-06-20 · 1 yr
IH
Iain HarrisCurrent director
Appointed 2021-07-19 · 5 yrs · Head Of Concessions (UK)
+22 others
KS
Kalpesh SavjaniCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+120 others
NP
Neil PorterCurrent director
Appointed 2018-11-02 · 7 yrs · Company Director
+3 others
Show 20 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2024-06-03
EP
Eilidh PaffettResigned director
Resigned 2022-11-28 · 2 yrs · Spv General Manager
TH
Tim HeskethResigned director
Resigned 2018-08-13 · 1 yr · Managing Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
KF
Kate FlahertyResigned director
Resigned 2015-04-01 · 5 yrs · Investment Director
DW
Daniel WardResigned director
Resigned 2014-05-22 · Company Director
CA
Craig AllenResigned director
Resigned 2014-02-06 · 4 yrs · Construction Manager
JU
Jasvinder UppalResigned director
Resigned 2013-06-28 · Company Director
SS
Sinesh ShahResigned director
Resigned 2012-09-10 · Director
NM
Nicholas William MooreResigned director
Resigned 2012-03-01 · 10 yrs · Delivery Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-26 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-08-26 · Infrastructure Investor And Manager
ST
Stephen TapsonResigned director
Resigned 2010-07-02 · 3 yrs · Regional Director
RH
Richard HoileResigned director
Resigned 2010-07-02 · 1 yr · Investment Director
KM
Kieron MeadeResigned director
Resigned 2010-07-02 · 1 yr · Commercial Director
SM
Sarah McateerResigned secretary
Resigned 2010-05-13 · 5 yrs
RY
Robert YoungResigned director
Resigned 2010-05-13 · 7 yrs · Civil Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active