Company Information for

ASHFORD PRISON SERVICES HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

04334199

Private Limited Company

Active

About Ashford Prison Services Holdings Ltd

ASHFORD PRISON SERVICES HOLDINGS LIMITED was founded on 2001-12-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Ashford Prison Services Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10

Filing Information

Company Number	04334199
Date formed	2001-12-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	04/12/2015
Filing return next due	01/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-01-09 02:27:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wendy Lisa Rapley	Company Secretary		2018-02-14
Stuart Anthony Carter	Director	DIRECTOR	2017-10-01	ENGLAND
Rory William Christie	Director	DIRECTOR	2015-11-01	UNITED KINGDOM
Christopher Richard Field	Director	DIRECTOR	2008-03-11	ENGLAND
John Stephen Gordon	Director	DIRECTOR	2015-11-01	UNITED KINGDOM
Gary John Laker	Director	COMMERCIAL MAANGER	2017-10-01	ENGLAND
Ian Michael Renhard	Director	DIRECTOR	2009-02-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Judith Carlyon Phillips	Company Secretary	2015-12-07	2017-11-30
Stuart Anthony Carter	Director	2014-05-29	2017-10-01
Anthony Leonard Leech	Director	2011-08-25	2017-10-01
John David Harris	Director	2013-01-30	2016-04-12
Richard Keen	Company Secretary	2014-09-04	2015-12-07
Wendy Lisa Roberts	Company Secretary	2007-08-10	2014-09-04
Jonathan Nigel Edward Cowdell	Director	2007-11-16	2014-05-29
Stuart Anthony Carter	Director	2005-10-20	2013-08-29
Colin Michael Exford	Director	2009-11-26	2013-01-30
Timothy Richard Elliot	Director	2010-03-31	2011-12-14
David John Paterson	Director	2007-02-19	2011-09-19
Philip Richard Andrew	Director	2009-02-26	2011-08-25
Rajan Goyal	Director	2006-02-16	2011-08-25
Sean Latus	Director	2009-02-02	2010-03-31
Anthony Leonard Leech	Director	2007-01-22	2009-11-27
Kevin John Maddick	Director	2009-02-02	2009-11-26
Herbert Neville Nahapiet	Director	2002-04-23	2009-02-26
Robert Ian Bartlett	Director	2002-04-23	2009-02-02
Colin Michael Exford	Director	2008-08-18	2009-02-02
Phillip James Hall	Director	2007-01-03	2009-02-02
Leigh Smerdon	Company Secretary	2006-07-21	2007-08-10
Martin Lewis	Company Secretary	2003-03-18	2006-07-21
Sian Herbert Jones	Director	2002-04-23	2005-10-20
Mark Frederick Priday	Director	2003-06-18	2004-02-02
Trevor Bradbury	Company Secretary	2002-01-02	2003-03-18
Trevor Bradbury	Director	2002-01-02	2002-04-23
Brighton Secretary Ltd	Nominated Secretary	2001-12-04	2002-01-02
Brighton Director Ltd	Nominated Director	2001-12-04	2002-01-02

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Director	2017-11-01	CURRENT	2014-04-01	Active
Stuart Anthony Carter	ASHFORD PRISON SERVICES LIMITED	Director	2017-10-12	CURRENT	2001-12-04	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	SODEXO HOLDINGS LIMITED	Director	2017-05-25	CURRENT	1994-11-04	Active
Stuart Anthony Carter	RUGBY TRAVEL & HOSPITALITY LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Stuart Anthony Carter	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	SODEXO HOME CARE SERVICES UK LIMITED	Director	2014-01-01	CURRENT	2012-04-04	Active - Proposal to Strike off
Stuart Anthony Carter	RIVERCRAFT LIMITED	Director	2013-03-28	CURRENT	1977-03-04	Dissolved 2013-12-10
Stuart Anthony Carter	REGALIA (LONDON) LIMITED	Director	2013-03-28	CURRENT	1986-02-21	Dissolved 2013-12-10
Stuart Anthony Carter	RIVER RIDE LIMITED	Director	2013-03-28	CURRENT	1979-10-12	Dissolved 2013-12-10
Stuart Anthony Carter	RTH 2011 LIMITED	Director	2013-03-28	CURRENT	2004-07-08	Dissolved 2015-06-23
Stuart Anthony Carter	STRIKECO 7001582 LIMITED	Director	2013-03-28	CURRENT	2009-08-26	Dissolved 2017-10-24
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2010-07-22	Active
Stuart Anthony Carter	WHEATSHEAF CATERING LIMITED	Director	2013-03-28	CURRENT	1977-12-28	Active
Stuart Anthony Carter	DIRECTORS TABLE LIMITED	Director	2013-03-28	CURRENT	1891-03-06	Active
Stuart Anthony Carter	RUSSELL & BRAND LIMITED	Director	2013-03-28	CURRENT	1989-02-03	Active
Stuart Anthony Carter	SODEXO PROPERTY SOLUTIONS LIMITED	Director	2013-03-28	CURRENT	1991-01-18	Active
Stuart Anthony Carter	SODEXO SHARE TRUSTEES LIMITED	Director	2013-03-28	CURRENT	1992-10-13	Active
Stuart Anthony Carter	SODEXO CORPORATE SERVICES (N0.1) LIMITED	Director	2013-03-28	CURRENT	1995-02-23	Active
Stuart Anthony Carter	SODEXO MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1995-10-20	Active
Stuart Anthony Carter	STRIKECO 1 LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO EDUCATION SERVICES LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active
Stuart Anthony Carter	U.K. DETENTION SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-02-07	Active
Stuart Anthony Carter	SODEXO HEALTHCARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1984-03-22	Active
Stuart Anthony Carter	SODEXO SERVICES SCOTLAND LIMITED	Director	2013-03-28	CURRENT	1990-10-08	Active
Stuart Anthony Carter	WHEATSHEAF LIMITED	Director	2013-03-28	CURRENT	1993-11-25	Active
Stuart Anthony Carter	CATAMARAN CRUISERS LIMITED	Director	2013-03-28	CURRENT	1968-05-24	Active
Stuart Anthony Carter	BROOKES OUTSIDE CATERING LIMITED	Director	2013-03-28	CURRENT	1976-08-04	Active
Stuart Anthony Carter	GENESIS FACILITIES MANAGEMENT PLC	Director	2013-03-28	CURRENT	1975-03-27	Active
Stuart Anthony Carter	ACTON-BERKELEY TRAVEL LIMITED	Director	2013-03-28	CURRENT	1984-05-31	Active
Stuart Anthony Carter	CADOGAN CATERERS (WINDSOR) LIMITED	Director	2013-03-28	CURRENT	1987-02-23	Active
Stuart Anthony Carter	LAWSON BEAUMONT LIMITED	Director	2013-03-28	CURRENT	1991-12-05	Active
Stuart Anthony Carter	CHRISTMAS EVENTS LIMITED	Director	2013-03-28	CURRENT	1993-03-22	Active
Stuart Anthony Carter	PRIMARY MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1996-02-14	Active - Proposal to Strike off
Stuart Anthony Carter	PRESTIGE TICKETING & HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2012-10-23	Active - Proposal to Strike off
Stuart Anthony Carter	KELVIN CATERING MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1954-01-12	Active
Stuart Anthony Carter	KEYLINE TRAVEL (SCOTLAND) LIMITED	Director	2013-03-28	CURRENT	1978-09-21	Active
Stuart Anthony Carter	THE BRAND GROUP LIMITED	Director	2013-03-28	CURRENT	1989-02-02	Active
Stuart Anthony Carter	SODEXO LAND TECHNOLOGY LIMITED	Director	2013-03-28	CURRENT	1989-08-21	Active
Stuart Anthony Carter	SODEXO OVERSEAS SERVICES LIMITED	Director	2013-03-28	CURRENT	1973-04-01	Active
Stuart Anthony Carter	SODEXO INTERNATIONAL HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1992-06-01	Active
Stuart Anthony Carter	RING & BRYMER HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1982-09-24	Active
Stuart Anthony Carter	SODEXO SERVICES GROUP LIMITED	Director	2013-03-28	CURRENT	1992-06-09	Active
Stuart Anthony Carter	SODEXO PRESTIGE LIMITED	Director	2013-03-28	CURRENT	1992-06-26	Active
Stuart Anthony Carter	TOWN & COUNTY CATERING LIMITED	Director	2013-03-28	CURRENT	1932-03-24	Active
Stuart Anthony Carter	SODEXO VENDING LIMITED	Director	2013-03-28	CURRENT	1961-07-04	Active
Stuart Anthony Carter	SODEXO LIMITED	Director	2013-03-28	CURRENT	1965-03-26	Active
Stuart Anthony Carter	KS BUILDING SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-08-31	Active
Stuart Anthony Carter	SODEXO FOOD SERVICES LIMITED	Director	2013-03-28	CURRENT	1986-02-05	Active
Stuart Anthony Carter	TILLERY VALLEY FOODS LIMITED	Director	2013-03-28	CURRENT	1986-10-20	In Administration
Stuart Anthony Carter	KALYX LIMITED	Director	2013-03-28	CURRENT	1987-07-15	Active
Stuart Anthony Carter	SODEXO CARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1939-11-23	Active
Stuart Anthony Carter	SODEXO CATERING SERVICES LIMITED	Director	2013-03-28	CURRENT	1964-07-10	Active
Stuart Anthony Carter	VENDABILITY LIMITED	Director	2013-03-28	CURRENT	1965-06-30	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO SERVICES COMPANY LIMITED	Director	2013-03-28	CURRENT	1970-12-22	Active
Stuart Anthony Carter	TAYLORPLAN SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-12-09	Active
Stuart Anthony Carter	SAFEGARD LIMITED	Director	2013-03-28	CURRENT	1979-11-02	Active
Stuart Anthony Carter	KEYLINE TRAVEL MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1930-10-31	Active
Stuart Anthony Carter	INSTITUTION SUPPLIES (LEEDS) LIMITED	Director	2013-03-28	CURRENT	1941-01-03	Active - Proposal to Strike off
Stuart Anthony Carter	GROOM'S COFFEE HOUSE LIMITED	Director	2013-03-28	CURRENT	1974-05-01	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO DEFENCE SERVICES LIMITED	Director	2013-03-28	CURRENT	1983-01-20	Active
Stuart Anthony Carter	GILMOUR & PETHER LIMITED	Director	2013-03-28	CURRENT	1983-03-24	Active
Stuart Anthony Carter	CLIFF EVANS LIMITED	Director	2013-03-28	CURRENT	1931-06-25	Active
Stuart Anthony Carter	CADOGAN CATERERS LIMITED	Director	2013-03-28	CURRENT	1973-05-03	Active
Stuart Anthony Carter	GARDNER MERCHANT LIMITED	Director	2013-03-28	CURRENT	1996-11-22	Active
Stuart Anthony Carter	KALYX SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-10-09	Active
Stuart Anthony Carter	ADDIEWELL PRISON LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	HARMONDSWORTH DETENTION SERVICES LIMITED	Director	2005-10-05	CURRENT	2000-08-17	Active - Proposal to Strike off
Stuart Anthony Carter	RMPA NOMINEES LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active
Stuart Anthony Carter	RMPA SERVICES PLC	Director	2003-11-04	CURRENT	2003-10-27	Active
Stuart Anthony Carter	RMPA HOLDINGS LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Rory William Christie	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Rory William Christie	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2017-06-30	CURRENT	2012-09-21	Active
Rory William Christie	PFI PARA (HOLDINGS) LIMITED	Director	2017-06-30	CURRENT	2012-10-01	Active
Rory William Christie	PFI 2005 LIMITED	Director	2017-06-30	CURRENT	2005-10-03	Active
Rory William Christie	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Rory William Christie	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Rory William Christie	ELCH DBFM HOLDCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Rory William Christie	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Rory William Christie	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2016-07-19	CURRENT	2012-03-12	Active
Rory William Christie	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2016-07-19	CURRENT	2012-03-09	Active
Rory William Christie	ASHFORD PRISON SERVICES LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
Rory William Christie	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
Rory William Christie	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2015-11-01	CURRENT	2001-08-20	Active
Rory William Christie	ICB HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-09-14	Active
Rory William Christie	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
Rory William Christie	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2015-10-14	CURRENT	2007-10-16	Active
Rory William Christie	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2007-10-16	Active
Rory William Christie	STONEHOUSE HOSPITALS LIMITED	Director	2014-05-02	CURRENT	2003-06-12	Active
Rory William Christie	AYRSHIRE HOSPITALS LIMITED	Director	2014-05-02	CURRENT	2003-05-07	Active
Rory William Christie	GEORGE STREET CAPITAL LIMITED	Director	2014-05-02	CURRENT	2007-11-06	Active
Rory William Christie	HEALTH MANAGEMENT (CARLISLE) LIMITED	Director	2014-05-01	CURRENT	1993-03-26	Active
Rory William Christie	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	1998-05-12	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Christopher Richard Field	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
Christopher Richard Field	EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	Director	2016-01-15	CURRENT	2012-11-20	Liquidation
Christopher Richard Field	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
Christopher Richard Field	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
Christopher Richard Field	SOUTHAMPTON CEDP PROJECT CO. LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Christopher Richard Field	PARTNERING SOLUTIONS (SOMERSET) LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Christopher Richard Field	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED	Director	2014-08-20	CURRENT	2009-04-24	In Administration
Christopher Richard Field	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED	Director	2014-08-20	CURRENT	2009-03-03	In Administration
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2014-07-01	CURRENT	2011-06-07	Liquidation
Christopher Richard Field	PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
Christopher Richard Field	PRIME PARTNERING SOLUTIONS LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
Christopher Richard Field	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2013-09-12	CURRENT	2009-06-17	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2013-09-12	CURRENT	2009-06-18	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2013-09-12	CURRENT	2009-06-18	Active
Christopher Richard Field	SANDWELL FUTURES LIMITED	Director	2013-09-12	CURRENT	2009-06-17	Active
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2013-01-22	CURRENT	2008-02-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2013-01-22	CURRENT	2008-02-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2013-01-22	CURRENT	2008-07-16	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2013-01-22	CURRENT	2010-05-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2013-01-22	CURRENT	2010-05-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	LEEDS D&B ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2013-01-22	CURRENT	2008-07-09	Active
Christopher Richard Field	LEEDS LEP LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Active
Christopher Richard Field	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-04-25	CURRENT	2012-03-12	Active
Christopher Richard Field	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-04-25	CURRENT	2012-03-09	Active
Christopher Richard Field	BROWNING PFI 2003 LIMITED	Director	2009-03-09	CURRENT	2003-03-28	Active
Christopher Richard Field	ASHFORD PRISON SERVICES LIMITED	Director	2008-03-11	CURRENT	2001-12-04	Active
Christopher Richard Field	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2002-01-09	Active
Christopher Richard Field	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2002-01-09	Active
Christopher Richard Field	BROWNING PFI HOLDINGS LIMITED	Director	2007-03-22	CURRENT	2002-10-09	Active
Christopher Richard Field	INTERSERVE INVESTMENTS LIMITED	Director	2007-03-22	CURRENT	1902-08-16	Liquidation
Christopher Richard Field	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2006-12-15	CURRENT	2001-11-06	Active
Christopher Richard Field	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2006-12-15	CURRENT	2004-09-15	Active
Christopher Richard Field	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2006-12-15	CURRENT	2001-07-30	Active
Christopher Richard Field	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2006-12-15	CURRENT	2003-12-08	Active
Christopher Richard Field	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2006-12-15	CURRENT	2001-02-09	Active
Christopher Richard Field	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-07-30	Active
Christopher Richard Field	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2004-09-15	Active
Christopher Richard Field	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-02-09	Active
Christopher Richard Field	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-11-06	Active
Christopher Richard Field	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2006-12-15	CURRENT	2003-12-09	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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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	DUDLEY SUMMIT PLC	Director	2015-11-27	CURRENT	2001-03-15	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	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

Related Directorships for Gary John Laker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary John Laker	ASHFORD PRISON SERVICES LIMITED	Director	2017-10-01	CURRENT	2001-12-04	Active
Gary John Laker	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2002-01-09	Active
Gary John Laker	ADDIEWELL PRISON LTD	Director	2017-10-01	CURRENT	2005-10-10	Active
Gary John Laker	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2017-10-01	CURRENT	2005-10-10	Active
Gary John Laker	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2017-10-01	CURRENT	2002-01-09	Active

Related Directorships for Ian Michael Renhard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Renhard	TILBURY DOUGLAS ENGINEERING LIMITED	Director	2013-04-30	CURRENT	1995-04-10	Active
Ian Michael Renhard	TILBURY WATER TREATMENT LIMITED	Director	2013-04-30	CURRENT	1990-04-25	Active
Ian Michael Renhard	WHITTLE CONTRACTS LIMITED	Director	2013-04-30	CURRENT	1986-08-15	Active - Proposal to Strike off
Ian Michael Renhard	INTERSERVE PILING LIMITED	Director	2013-04-30	CURRENT	1924-03-08	Liquidation
Ian Michael Renhard	INTERSERVE RAIL LIMITED	Director	2013-04-30	CURRENT	1910-06-15	Active - Proposal to Strike off
Ian Michael Renhard	ASHFORD PRISON SERVICES LIMITED	Director	2009-02-26	CURRENT	2001-12-04	Active
Ian Michael Renhard	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2009-02-26	CURRENT	2002-01-09	Active
Ian Michael Renhard	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2009-02-26	CURRENT	2002-01-09	Active
Ian Michael Renhard	HARMONDSWORTH DETENTION SERVICES LIMITED	Director	2009-02-17	CURRENT	2000-08-17	Active - Proposal to Strike off
Ian Michael Renhard	TILBURY DOUGLAS CONSTRUCTION LIMITED	Director	2006-01-01	CURRENT	1935-07-24	Active