Company Information for

IHS LOTHIAN INVESTMENTS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

09359641

Private Limited Company

Active

About Ihs Lothian Investments Ltd

IHS LOTHIAN INVESTMENTS LIMITED was founded on 2014-12-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Ihs Lothian Investments Limited is a Private Limited Company registered in ENGLAND 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

IHS LOTHIAN INVESTMENTS LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB

Filing Information

Company Number	09359641
Date formed	2014-12-18
Country	ENGLAND
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	18/12/2015
Filing return next due	15/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 11:54:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Social Infrastructure (uk) Limited	Company Secretary		2015-08-27
Mark Dening Bradshaw	Director	BANKER	2014-12-18	UNITED KINGDOM
John Stephen Gordon	Director	DIRECTOR	2018-07-06	UNITED KINGDOM
John Mcdonagh	Director	COMPANY DIRECTOR	2015-07-20	UNITED KINGDOM
Richard Osborne	Director	ALTERNATE DIRECTOR	2018-05-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew David Clapp	Director	2016-08-05	2018-07-06
Brian Saunders	Director	2014-12-18	2016-08-05
Mark Jonathan Dooley	Director	2014-12-18	2015-07-20
Helen Louise Everitt	Company Secretary	2014-12-18	2015-07-15
Olivia Ann Shepherd	Company Secretary	2014-12-18	2015-07-15

Related Directorships for Hcp Social Infrastructure (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2016-10-01	CURRENT	2002-04-19	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2002-03-22	Active
Hcp Social Infrastructure (uk) Limited	EQUION HEALTH (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN HOLDINGS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-30	Active
Hcp Social Infrastructure (uk) Limited	PINNACLE SCHOOLS (FIFE) LIMITED	Company Secretary	2014-07-01	CURRENT	2000-10-24	Active
Hcp Social Infrastructure (uk) Limited	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2007-07-10	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-11	Active
Hcp Social Infrastructure (uk) Limited	CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Company Secretary	2014-02-03	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE NOMINEE LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-14	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE PLC	Company Secretary	2014-02-03	CURRENT	2003-02-17	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	1997-02-27	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Company Secretary	2014-01-31	CURRENT	1997-08-28	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	1999-07-19	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Company Secretary	2014-01-31	CURRENT	2001-06-04	Active
Hcp Social Infrastructure (uk) Limited	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Company Secretary	2014-01-31	CURRENT	2005-03-16	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2001-01-30	Active
Hcp Social Infrastructure (uk) Limited	THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-01-03	CURRENT	2000-12-22	In Administration
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Company Secretary	2013-12-30	CURRENT	2003-01-23	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY PLC	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (HOLDINGS) LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (ISSUER) PLC	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Company Secretary	2013-06-24	CURRENT	2004-10-14	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (SECONDARY) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (F2C) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Company Secretary	2012-11-29	CURRENT	2003-04-07	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Company Secretary	2012-11-29	CURRENT	2004-08-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-11	Active

Related Directorships for Mark Dening Bradshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Dening Bradshaw	EURO III PLATFORM PARTNER LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Mark Dening Bradshaw	EURO II PPP PLATFORM LP LIMITED	Director	2018-03-10	CURRENT	2018-03-10	Active - Proposal to Strike off
Mark Dening Bradshaw	EURO II PPP PLATFORM GP LIMITED	Director	2018-03-10	CURRENT	2018-03-10	Active
Mark Dening Bradshaw	EURO III PPP PLATFORM GP LIMITED	Director	2018-03-10	CURRENT	2018-03-10	Active
Mark Dening Bradshaw	EURO PPP PLATFORM GP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Mark Dening Bradshaw	EURO PPP PLATFORM LP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Mark Dening Bradshaw	ERIUGENA INVESTMENTS LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
Mark Dening Bradshaw	EIH PPP LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
Mark Dening Bradshaw	DANUBE INVESTMENTS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active - Proposal to Strike off
Mark Dening Bradshaw	ZERO BYPASS (HOLDINGS) LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Mark Dening Bradshaw	PARACHUTE INVESTMENTS LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Mark Dening Bradshaw	CHAPTRE INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Mark Dening Bradshaw	ZERO BYPASS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active
Mark Dening Bradshaw	GGB INBALANS INVESTCO UK GP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Dissolved 2017-03-28
Mark Dening Bradshaw	GGB INBALANS INVESTCO LP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Dissolved 2017-03-28
Mark Dening Bradshaw	UK NPD INVESTMENTS GP LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active - Proposal to Strike off
Mark Dening Bradshaw	IHS LOTHIAN HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
Mark Dening Bradshaw	IHS LOTHIAN LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
Mark Dening Bradshaw	IHS LOTHIAN CORPORATE LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Mark Dening Bradshaw	IHS LOTHIAN CORPORATE HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Mark Dening Bradshaw	HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Dissolved 2016-11-22
Mark Dening Bradshaw	UK PPP INVESTMENTS GP LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
Mark Dening Bradshaw	MERSEYLINK (FINANCE) LIMITED	Director	2014-03-14	CURRENT	2013-11-18	Active
Mark Dening Bradshaw	MERSEYLINK LIMITED	Director	2014-03-14	CURRENT	2013-11-19	Active
Mark Dening Bradshaw	MERSEYLINK (HOLDINGS) LIMITED	Director	2014-03-14	CURRENT	2013-11-18	Active
Mark Dening Bradshaw	UK PPP DEBT INVESTMENTS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Dissolved 2016-01-26
Mark Dening Bradshaw	WIGG (HOLDINGS) LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
Mark Dening Bradshaw	WIGG INVESTMENTS LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
Mark Dening Bradshaw	POSEIDON INVESTCO GP LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Dissolved 2014-05-06
Mark Dening Bradshaw	SICURANT INVESTCO GP LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Dissolved 2015-05-05
Mark Dening Bradshaw	MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2007-08-21	CURRENT	2007-08-21	Dissolved 2016-06-28

Related Directorships for John Stephen Gordon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	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

Related Directorships for John Mcdonagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcdonagh	DALMORE CAPITAL 35 GP LIMITED	Director	2018-06-25	CURRENT	2018-06-25	Active
John Mcdonagh	DII15 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	DII14 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	MANLOVE ALLIOTT INVESTMENTS LIMITED	Director	2018-05-29	CURRENT	2018-05-29	Active
John Mcdonagh	GAOTHMHOR HOLDINGS LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 34 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 33 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 31 GP LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
John Mcdonagh	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
John Mcdonagh	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
John Mcdonagh	CAMULODUNUM INVESTMENTS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2016-09-27	Active
John Mcdonagh	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
John Mcdonagh	DALMORE CAPITAL 18 GP LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
John Mcdonagh	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Mcdonagh	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
John Mcdonagh	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
John Mcdonagh	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
John Mcdonagh	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-01-19	CURRENT	2010-11-12	Active
John Mcdonagh	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	MM&S JM LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
John Mcdonagh	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-23	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-24	Active
John Mcdonagh	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
John Mcdonagh	BAZALGETTE LP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2016-12-27
John Mcdonagh	BAZALGETTE GP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2017-10-24
John Mcdonagh	IHS LOTHIAN CORPORATE LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN CORPORATE HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
John Mcdonagh	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
John Mcdonagh	COLNE INVESTMENTS 2 HOLDCO LIMITED	Director	2015-03-10	CURRENT	2014-12-29	Active
John Mcdonagh	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
John Mcdonagh	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
John Mcdonagh	INSPIREDSPACES ROCHDALE LIMITED	Director	2014-12-05	CURRENT	2009-09-13	Active
John Mcdonagh	RMPA NOMINEES LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	RMPA SERVICES PLC	Director	2014-10-20	CURRENT	2003-10-27	Active
John Mcdonagh	RMPA HOLDINGS LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-04-11	CURRENT	2014-03-13	Active
John Mcdonagh	ENVIRONMENTS FOR LEARNING LIMITED	Director	2013-03-18	CURRENT	2007-02-12	Active
John Mcdonagh	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-09-21	Active
John Mcdonagh	PFI PARA (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-10-01	Active

Related Directorships for Richard Osborne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Osborne	IHS LOTHIAN HOLDINGS LIMITED	Director	2018-05-30	CURRENT	2014-12-18	Active
Richard Osborne	IHS LOTHIAN LIMITED	Director	2018-05-29	CURRENT	2014-12-18	Active