Company Information for

DUDLEY SUMMIT PLC

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

04180439

Public Limited Company

Active

About Dudley Summit Plc

DUDLEY SUMMIT PLC was founded on 2001-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Dudley Summit Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DUDLEY SUMMIT PLC

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10

Filing Information

Company Number	04180439
Date formed	2001-03-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	15/03/2016
Filing return next due	12/04/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 13:59:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wendy Lisa Rapley	Company Secretary		2007-07-27
John Stephen Gordon	Director	DIRECTOR	2015-11-27	UNITED KINGDOM
Stephen Michael Jones	Director	CHARTERED ACCOUNTANT	2006-03-24	UNITED KINGDOM
Robert James Marsden	Director	PROJECT MANAGER	2008-01-25	UNITED KINGDOM
Martin Timothy Smith	Director	BANKER	2014-11-14	SCOTLAND
Christopher Thomas Solley	Director	BANKER	2017-03-31	UNITED KINGDOM
Roger Mark Thompson	Director	CONSULTANT TO DALMORE CAPITAL	2015-07-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander George Bremner	Director	2011-09-30	2017-03-31
John Mcdonagh	Director	2013-10-31	2015-11-27
John David Harris	Director	2013-10-31	2015-07-31
David Poynton	Director	2009-01-30	2015-02-10
Ion Bruce Balfour	Director	2013-09-30	2014-11-14
Robin James Oram	Director	2011-01-28	2013-10-31
Miles Colin Shelley	Director	2001-03-15	2013-10-31
Michael Andrew Donn	Director	2008-05-30	2013-09-30
Robin James Oram	Director	2006-03-24	2009-03-27
Leigh Smerdon	Company Secretary	2006-06-23	2007-07-27
Ceri Richards	Director	2004-02-27	2007-06-29
Charles Cairns Auld	Director	2005-02-01	2007-01-26
Bruce Anthony Melizan	Director	2004-02-27	2006-09-29
Martin Lewis	Company Secretary	2003-03-21	2006-06-23
Rajeshree Patel	Director	2005-04-21	2006-03-24
Christopher Loraine Spencer	Director	2001-03-15	2005-07-29
Victoria Helen Dickinson	Director	2002-01-18	2005-04-15
Richard Martin Clampett	Director	2003-07-25	2004-11-03
Andrew David Darling	Director	2001-03-15	2004-02-27
Philip Robert Grant	Director	2002-01-18	2004-02-27
Adrian Michael Ringrose	Director	2001-03-15	2004-01-26
David Jason Mcevedy	Company Secretary	2001-03-30	2003-03-21
Ralph Bruce Eley	Director	2001-03-15	2002-01-11
Michael Geoffrey Darroch	Director	2001-03-15	2001-08-24
Jan Sanders	Company Secretary	2001-03-15	2001-03-30
Swift Incorporations Limited	Nominated Secretary	2001-03-15	2001-03-15
Instant Companies Limited	Nominated Director	2001-03-15	2001-03-15
Swift Incorporations Limited	Nominated Director	2001-03-15	2001-03-15

Related Directorships for John Stephen Gordon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Gordon	IHS LOTHIAN INVESTMENTS LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	IHS LOTHIAN LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS LIMITED	Director	2017-09-01	CURRENT	2012-06-01	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2017-09-01	CURRENT	2012-05-31	Active
John Stephen Gordon	BLUE3 (STAFFS) (HOLDINGS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	BLUE3 (STAFFS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	CORAL PFI HOLDINGS 2003 LIMITED	Director	2017-06-30	CURRENT	2003-06-30	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	STONEHOUSE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-06-12	Active
John Stephen Gordon	AYRSHIRE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-05-07	Active
John Stephen Gordon	GEORGE STREET CAPITAL LIMITED	Director	2017-03-02	CURRENT	2007-11-06	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-14	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED	Director	2017-01-27	CURRENT	2016-11-25	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2016-09-23	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL) LIMITED	Director	2017-01-12	CURRENT	2005-08-03	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED	Director	2017-01-12	CURRENT	2011-02-04	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PSP LIMITED	Director	2017-01-12	CURRENT	2009-12-09	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) LIMITED	Director	2016-07-01	CURRENT	1997-12-03	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1998-01-06	Active
John Stephen Gordon	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Stephen Gordon	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Stephen Gordon	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2012-09-21	Active
John Stephen Gordon	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Stephen Gordon	AURA HOLDINGS (NEWCASTLE) LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA NEWCASTLE LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-23	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-24	Active
John Stephen Gordon	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	KENT EHFA HOLDCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	KENT EHFA PROJECTCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	DISCOVERY EDUCATION PLC	Director	2015-11-01	CURRENT	2006-12-19	Active
John Stephen Gordon	ASHFORD PRISON SERVICES LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-16	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	SANDWELL FUTURES LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	PFI PARA (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2012-10-01	Active
John Stephen Gordon	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	NIHG LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2006-09-04	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Director	2015-11-01	CURRENT	2006-11-17	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2007-01-26	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	TAYCARE HEALTH (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	TAYCARE HEALTH LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	NNT LIFT COMPANY LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	FALCON SUPPORT SERVICES LIMITED	Director	2015-11-01	CURRENT	2003-12-01	Active
John Stephen Gordon	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-12-05	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-09	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Director	2015-11-01	CURRENT	2011-05-31	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Director	2015-11-01	CURRENT	2000-08-18	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-07-05	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2015-11-01	CURRENT	2004-08-04	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2004-11-01	Active
John Stephen Gordon	DISCOVERY EDUCATION (NOMINEE) LIMITED	Director	2015-11-01	CURRENT	2006-11-01	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	LEEDS LEP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LIMITED	Director	2015-10-19	CURRENT	2007-02-12	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) LIMITED	Director	2015-07-29	CURRENT	1993-03-26	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Director	2015-07-29	CURRENT	1998-05-12	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2003-12-08	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2015-05-13	CURRENT	2003-12-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active

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Stephen Michael Jones	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
Stephen Michael Jones	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
Stephen Michael Jones	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
Stephen Michael Jones	ESG HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
Stephen Michael Jones	ESG INTERMEDIATE HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
Stephen Michael Jones	BROOMCO (4110) LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Liquidation
Stephen Michael Jones	TRIANGLE TRAINING HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2005-10-11	Liquidation
Stephen Michael Jones	ILE CORPORATE SERVICES LIMITED	Director	2014-12-04	CURRENT	1990-07-04	Active - Proposal to Strike off
Stephen Michael Jones	REALISE LEARNING AND EMPLOYMENT LIMITED	Director	2014-12-04	CURRENT	2011-07-13	Active
Stephen Michael Jones	ORIENT GOLD LIMITED	Director	2014-12-04	CURRENT	1996-12-24	Liquidation
Stephen Michael Jones	TRIANGLE TRAINING LTD.	Director	2014-12-04	CURRENT	1997-05-23	Liquidation
Stephen Michael Jones	SENCIA LIMITED	Director	2014-12-04	CURRENT	1997-12-01	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Stephen Michael Jones	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
Stephen Michael Jones	EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	Director	2013-03-11	CURRENT	2012-11-20	Liquidation
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
Stephen Michael Jones	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-05-23	CURRENT	2012-03-12	Active
Stephen Michael Jones	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-05-23	CURRENT	2012-03-09	Active
Stephen Michael Jones	REALISE WORKING FUTURES LIMITED	Director	2012-05-03	CURRENT	1988-06-17	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Active
Stephen Michael Jones	INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE STRATEGIC PARTNERSHIPS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Liquidation
Stephen Michael Jones	FALCON SUPPORT SERVICES LIMITED	Director	2010-03-08	CURRENT	2003-12-01	Active
Stephen Michael Jones	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2010-03-08	CURRENT	2003-12-05	Active
Stephen Michael Jones	INTERSERVE SERVICE FUTURES HOLDINGS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Liquidation
Stephen Michael Jones	INTERSERVE SERVICE FUTURES LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Liquidation
Stephen Michael Jones	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2006-03-24	CURRENT	2001-02-09	Active
Stephen Michael Jones	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2006-03-23	CURRENT	2001-02-09	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	BROWNING PFI 2003 LIMITED	Director	2004-06-10	CURRENT	2003-03-28	Active
Stephen Michael Jones	BROWNING PFI HOLDINGS LIMITED	Director	2004-06-10	CURRENT	2002-10-09	Active
Stephen Michael Jones	INTERSERVE INVESTMENTS LIMITED	Director	2004-06-10	CURRENT	1902-08-16	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Marsden	SEACOLE NATIONAL CENTRE LIMITED	Director	2014-07-22	CURRENT	2014-03-25	Active
Robert James Marsden	SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	Director	2014-07-22	CURRENT	2014-03-25	Active
Robert James Marsden	ALDER HEY HOLDCO 1 LIMITED	Director	2013-03-20	CURRENT	2013-02-05	Active
Robert James Marsden	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2013-03-20	CURRENT	2013-02-06	Active
Robert James Marsden	ALDER HEY HOLDCO 3 LIMITED	Director	2013-03-20	CURRENT	2013-02-20	Active
Robert James Marsden	ALDER HEY HOLDCO 2 LIMITED	Director	2013-03-20	CURRENT	2013-02-04	Active
Robert James Marsden	INTERSERVE INVESTMENTS LIMITED	Director	2008-10-10	CURRENT	1902-08-16	Liquidation
Robert James Marsden	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2008-01-25	CURRENT	2001-02-09	Active
Robert James Marsden	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2008-01-25	CURRENT	2001-02-09	Active
Robert James Marsden	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2008-01-15	CURRENT	2007-10-16	Active
Robert James Marsden	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Director	2005-04-26	CURRENT	2002-04-19	Active
Robert James Marsden	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2005-04-26	CURRENT	2002-03-22	Active
Robert James Marsden	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2005-04-26	CURRENT	2004-12-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Timothy Smith	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	D4E MULBERRY (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	PFI CAMDEN (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2006-03-22	Liquidation
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Director	2014-10-31	CURRENT	2001-04-18	Liquidation
Martin Timothy Smith	D4E MULBERRY LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2013-11-01	CURRENT	2004-08-04	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2004-11-01	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2003-12-08	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2009-09-01	CURRENT	2003-12-09	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2009-01-16	CURRENT	2008-06-27	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE LIMITED	Director	2009-01-16	CURRENT	2008-08-12	Active
Martin Timothy Smith	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	RSP (HOLDINGS) LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	3 ED HOLDINGS 2 LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	3 ED SISTERCO LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Active
Martin Timothy Smith	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Active
Martin Timothy Smith	EMBLEM SCHOOLS LIMITED	Director	2005-12-22	CURRENT	2002-10-09	Active
Martin Timothy Smith	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2005-12-22	CURRENT	2005-05-27	Active
Martin Timothy Smith	DEFENCE TRAINING SERVICES LIMITED	Director	2005-04-25	CURRENT	1999-09-03	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2005-03-18	CURRENT	2004-02-18	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2005-03-18	CURRENT	2003-05-18	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	ESP (HOLDINGS) LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED GLASGOW LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED HOLDINGS LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2003-02-19	CURRENT	2003-01-03	Active

Related Directorships for Christopher Thomas Solley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Thomas Solley	FOCUSEDUCATION LIMITED	Director	2018-07-18	CURRENT	2000-11-30	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2018-07-18	CURRENT	2001-07-23	Active
Christopher Thomas Solley	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2018-07-18	CURRENT	2002-03-25	Active
Christopher Thomas Solley	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Director	2018-07-18	CURRENT	2003-05-15	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2018-07-17	CURRENT	2003-09-09	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2017-03-23	CURRENT	2017-03-23	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED	Director	2016-08-04	CURRENT	2000-05-22	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES LIMITED	Director	2016-08-04	CURRENT	2000-08-09	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2005-10-12	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-20	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-12-06	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-21	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-10-29	CURRENT	2008-04-25	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-09	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2003-12-08	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2013-08-01	CURRENT	2003-12-09	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2012-10-08	CURRENT	2004-02-18	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2012-10-08	CURRENT	2003-05-18	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2003-05-18	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	2004-04-05	Active
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-03-11	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-10-07	CURRENT	2000-10-26	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2000-11-16	Active - Proposal to Strike off
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC LTD	Director	2012-10-07	CURRENT	1998-03-10	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-10-07	CURRENT	2000-12-19	Liquidation
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC LTD	Director	2012-10-07	CURRENT	2004-04-27	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP PLC	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	ESP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1997-02-28	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1998-02-03	Active
Christopher Thomas Solley	SUMMIT FINANCE (WISHAW) PLC	Director	2012-02-01	CURRENT	1998-04-21	Active
Christopher Thomas Solley	3 ED GLASGOW LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	RSP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	3 ED HOLDINGS 2 LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active
Christopher Thomas Solley	3 ED HOLDINGS LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	3 ED SISTERCO LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active

Related Directorships for Roger Mark Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Mark Thompson	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2017-11-30	CURRENT	2009-03-24	Active
Roger Mark Thompson	NIHG LIMITED	Director	2017-11-30	CURRENT	2009-03-24	Active
Roger Mark Thompson	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2015-07-31	CURRENT	2001-02-09	Active
Roger Mark Thompson	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2015-07-31	CURRENT	2001-02-09	Active