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Companies/04486022

Stafford Education Facilities Holdings Limited

Management of real estate on a fee or contract basis · Bristol

ActiveUnited KingdomIncorporated 2002Private 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
Semperian Ppp Investment Partners No.2 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 113908299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LF
Louis FaleroCurrent director
Appointed 2022-11-01 · 3 yrs · Fund Manager
+51 others
AR
Alan RitchieCurrent director
Appointed 2019-06-06 · 7 yrs · Company Director
+93 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2005-12-31 · 20 yrs
+210 others
Show 23 historical appointments
DK
Daniel KorosiResigned director
Resigned 2019-06-06 · 3 yrs · Regional Director
JM
Julia MccabeResigned director
Resigned 2017-03-30 · 2 yrs · Regional Director
PF
Paul FisherResigned director
Resigned 2015-09-30 · 1 yr · Company Director
RS
Russell SparksResigned director
Resigned 2014-06-27 · 3 yrs · Chartered Accountant
RL
Richard LittleResigned director
Resigned 2014-02-06 · 8 yrs · Investment Director
HP
Harvey PownallResigned director
Resigned 2009-11-26 · 5 yrs · Company Director
SH
Stephen HornbyResigned director
Resigned 2008-01-02 · 1 yr · Company Director
AB
Alan BirchResigned director
Resigned 2008-01-02 · 6 yrs · Company Director
PM
Paul MccullochResigned director
Resigned 2007-11-01 · 2 yrs · Fund Manager
IG
Ian GethinResigned director
Resigned 2006-12-18 · 1 yr · Investment Banker
BD
Bruce DalgleishResigned director
Resigned 2005-12-31 · Company Director
MF
Michael FindlayResigned director
Resigned 2005-04-27 · Accountant
RC
Rory ChristieResigned director
Resigned 2005-04-27 · Company Director
AU
Adrian UdaleResigned director
Resigned 2004-09-07 · Director
SP
Simon PeckResigned director
Resigned 2004-09-07 · Director
MC
Martin CorbettResigned director
Resigned 2003-03-28 · 1 yr · Mechanical Engineer
JC
John CooperResigned director
Resigned 2003-03-28 · 1 yr · Accountant
CorpVindex LimitedResigned director
Resigned 2002-07-15 · Corporate Body
CorpVindex Services LimitedResigned director
Resigned 2002-07-15 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active