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Companies/06648053

Environments For Learning Leeds Holdco Three Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14392047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
DJ
David JonesCurrent director
Appointed 2026-06-15
+24 others
SM
Steven John McgheeCurrent director
Appointed 2025-08-25 · 1 yr · Director
+41 others
CorpResolis LimitedCurrent secretary
Appointed 2022-04-05 · 4 yrs
+107 others
Show 27 historical appointments
PH
Paul HepburnResigned director
Resigned 2022-02-14 · 4 yrs · Commercial Director
KC
Kevin CunninghamResigned director
Resigned 2020-07-01 · 5 yrs · Associate Director
WR
Wendy RapleyResigned secretary
Resigned 2019-04-09 · 2 yrs
MT
Matthew TempletonResigned director
Resigned 2018-10-01 · 2 yrs · Director
RK
Richard KeenResigned secretary
Resigned 2018-01-17
PJ
Peter JohnstoneResigned director
Resigned 2017-09-01 · 2 yrs · Director
JP
Judith PhillipsResigned secretary
Resigned 2015-11-17 · 2 yrs
JG
John GordonResigned director
Resigned 2015-11-01 · 4 yrs · Director
AC
Andrew ClappResigned director
Resigned 2014-04-04 · 4 yrs · Director
PA
Paul AndrewsResigned director
Resigned 2014-01-21 · Director
DJ
David JonesResigned director
Resigned 2013-06-28 · Director
JH
John HarrisResigned director
Resigned 2013-03-18 · 2 yrs · Fund Manager
JM
John McdonaghResigned director
Resigned 2013-03-18 · 4 yrs · Director
CF
Christopher FieldResigned director
Resigned 2013-01-22 · 8 yrs · Director
SS
Sinesh ShahResigned director
Resigned 2012-10-09 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2012-08-01 · Investment Director
LF
Louis FaleroResigned director
Resigned 2011-09-14 · 1 yr · Banker
AW
Adam WaddingtonResigned director
Resigned 2011-09-14 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-14 · Infrastructure Investor And Manager
BC
Benjamin CashinResigned director
Resigned 2008-08-07 · Investment Director
RH
Richard HoileResigned director
Resigned 2008-08-07 · 3 yrs · Financier
FM
Fionuala McglynnResigned director
Resigned 2008-08-07 · 2 yrs · Lep General Manager
DL
David LomasResigned director
Resigned 2008-08-07 · 2 yrs · Director
AM
Andrew MatthewsResigned director
Resigned 2008-08-07 · 3 yrs · Banker
RV
Robert VinceResigned director
Resigned 2008-07-16 · 4 yrs · Civil Engineer
LS
Leigh SmerdonResigned secretary
Resigned 2008-07-16 · 7 yrs
SJ
Stephen JonesResigned director
Resigned 2008-07-16 · 9 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active