Company Information for

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

06771033

Private Limited Company

Active

About Newham Transformation Partnership Ltd

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED was founded on 2008-12-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Newham Transformation Partnership Limited is a Private 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

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in DA2

Filing Information

Company Number	06771033
Date formed	2008-12-11
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	11/12/2015
Filing return next due	08/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-07 16:46:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2015-05-20
David Ronald Baldock	Director	ACCOUNTANT	2009-01-09	ENGLAND
David Wyn Davies	Director	ACCOUNTANT	2017-01-25	WALES
Nicholas James Mackee	Director	SOLICITOR	2017-01-25	ENGLAND
Daniel Colin Ward	Director	INVESTMENT DIRECTOR	2015-04-27	ENGLAND
John Whittington	Director	DIRECTOR	2017-01-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ross William Driver	Director	2015-03-11	2017-01-25
Mark Geoffrey David Holden	Director	2015-03-11	2017-01-25
Stephen John Sullivan	Company Secretary	2010-05-28	2015-05-19
Paul Simon Andrews	Director	2013-06-28	2015-04-27
William Lennox Mcneil	Director	2013-12-31	2015-03-26
Edward John Roger Warwick	Director	2010-11-09	2015-03-26
Stephen Hockaday	Director	2010-11-09	2015-03-11
Alan Travis	Director	2012-11-01	2015-03-11
Gillian Anne Macpherson	Director	2010-07-01	2013-12-31
Adam George Waddington	Director	2011-08-12	2013-04-22
Ceri Richards	Director	2012-03-02	2012-11-01
Lisa Scenna	Director	2010-01-11	2012-03-02
Richard David Hoile	Director	2009-01-09	2011-08-12
David John Hunter	Director	2010-01-11	2010-11-09
Robin Reginald Thomas Hutchings	Director	2009-01-09	2010-11-09
Stephen Mark Cooke	Director	2009-01-09	2010-07-01
Clive William Price Mckenzie	Company Secretary	2009-01-12	2010-05-28
Stephen James Beechey	Director	2009-01-09	2010-01-11
Stephen Hockaday	Director	2009-02-18	2010-01-11
Clive William Price Mckenzie	Director	2009-01-12	2009-04-21
John Gregory Spetch	Director	2008-12-11	2009-01-12
Quintin Brian Duncombe Peppiatt	Director	2009-01-09	2009-01-09

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Imagile Secretariat Services Limited	WHITTINGTON FACILITIES LIMITED	Company Secretary	2018-07-19	CURRENT	2001-09-18	In Administration
Imagile Secretariat Services Limited	SEMPERIAN (GLASGOW) LIMITED	Company Secretary	2018-05-08	CURRENT	2017-06-28	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH PLC	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH (HOLDINGS) LIMITED	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	TVL (L) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (SOT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (NNT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	HARROW COMMUNITY SCHOOLS PFI LTD	Company Secretary	2017-09-08	CURRENT	2002-02-01	Active
Imagile Secretariat Services Limited	PARKING GLASGOW LIMITED	Company Secretary	2017-07-14	CURRENT	2002-09-11	Liquidation
Imagile Secretariat Services Limited	WOLVERHAMPTON RADIOLOGY LIMITED	Company Secretary	2017-07-14	CURRENT	2001-06-18	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-04-22	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-08-01	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (LEEDS) LIMITED	Company Secretary	2017-07-05	CURRENT	2005-08-02	Active
Imagile Secretariat Services Limited	LANDFORM NORWICH LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM SMALLFIELD LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM BERSTED LIMITED	Company Secretary	2016-01-18	CURRENT	2016-01-18	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
Imagile Secretariat Services Limited	GROVE VILLAGE HOLDINGS LIMITED	Company Secretary	2015-10-31	CURRENT	1999-10-28	Active
Imagile Secretariat Services Limited	GROVE VILLAGE LIMITED	Company Secretary	2015-10-31	CURRENT	2003-01-02	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
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Imagile Secretariat Services Limited	IIC BARNET HOLDING COMPANY LIMITED	Company Secretary	2015-07-08	CURRENT	2005-12-07	Active
Imagile Secretariat Services Limited	IIC BARNET FUNDING INVESTMENT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC BRISTOL SUBDEBT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
Imagile Secretariat Services Limited	IIC BRISTOL INFRASTRUCTURE LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
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Imagile Secretariat Services Limited	IIC BRISTOL FUNDING INVESTMENT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
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Imagile Secretariat Services Limited	LANDFORM WELHAM GREEN LIMITED	Company Secretary	2015-07-08	CURRENT	2013-01-17	Active
Imagile Secretariat Services Limited	LANDFORM DAVENTRY LTD	Company Secretary	2015-07-08	CURRENT	2013-10-03	Active
Imagile Secretariat Services Limited	LANDFORM BADSEY LTD	Company Secretary	2015-07-08	CURRENT	2014-03-10	Active
Imagile Secretariat Services Limited	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Company Secretary	2015-05-20	CURRENT	2003-04-01	Active
Imagile Secretariat Services Limited	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Company Secretary	2015-05-20	CURRENT	2006-11-08	Active
Imagile Secretariat Services Limited	AMEY ROADS NI HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2007-02-28	Active
Imagile Secretariat Services Limited	AMEY ROADS NI FINANCIAL PLC	Company Secretary	2015-03-12	CURRENT	2007-04-04	Active
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Imagile Secretariat Services Limited	INVESTORS IN HEALTH (C&T1) LIMITED	Company Secretary	2013-05-01	CURRENT	2004-01-28	Active
Imagile Secretariat Services Limited	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Company Secretary	2013-05-01	CURRENT	2004-05-12	Active
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Imagile Secretariat Services Limited	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2007-05-08	Active
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Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2002-02-01	Active
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Imagile Secretariat Services Limited	IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2005-03-17	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON LIMITED	Company Secretary	2013-05-01	CURRENT	2005-07-22	Active
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Imagile Secretariat Services Limited	IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-10-20	Active
Imagile Secretariat Services Limited	IIC ENFIELD SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC PETERBOROUGH SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-03-30	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-13	Active
Imagile Secretariat Services Limited	IIC MILES PLATTING SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-14	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-13	Active
Imagile Secretariat Services Limited	IIC MILES PLATTING FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-14	Active
Imagile Secretariat Services Limited	INVESTORS IN HEALTH (C&T2) LTD	Company Secretary	2013-05-01	CURRENT	2009-09-29	Active
Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-01-21	Active
Imagile Secretariat Services Limited	IIC ENFIELD FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC PETERBOROUGH HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-02-08	Active
Imagile Secretariat Services Limited	IIC MILES PLATTING EQUITY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-13	Active
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Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	2003-09-02	Active
Imagile Secretariat Services Limited	CLEVELAND FM SERVICES LIMITED	Company Secretary	2012-07-01	CURRENT	2004-12-21	Active
Imagile Secretariat Services Limited	ESSEX SCHOOLS (WOODLANDS) LIMITED	Company Secretary	2012-07-01	CURRENT	2012-02-23	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED	Company Secretary	2012-07-01	CURRENT	2003-02-21	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED	Company Secretary	2012-07-01	CURRENT	2005-03-11	Active
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Imagile Secretariat Services Limited	BRISTOL LEP LIMITED	Company Secretary	2012-06-25	CURRENT	2006-01-20	Active
Imagile Secretariat Services Limited	BRISTOL PFI (HOLDINGS) LIMITED	Company Secretary	2012-06-25	CURRENT	2006-03-24	Active
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Imagile Secretariat Services Limited	BRISTOL PFI LIMITED	Company Secretary	2012-06-25	CURRENT	2006-03-24	Active

Related Directorships for David Ronald Baldock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ronald Baldock	BRIDGE 86 LIMITED	Director	2015-01-28	CURRENT	1987-09-08	Active
David Ronald Baldock	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2009-06-12	CURRENT	2003-04-01	Active
David Ronald Baldock	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2009-06-12	CURRENT	2006-11-08	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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David Wyn Davies	DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2004-03-10	Active
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David Wyn Davies	NEWPORT SCHOOL SOLUTIONS LIMITED	Director	2017-09-21	CURRENT	2002-04-02	Active
David Wyn Davies	H & D SUPPORT SERVICES LIMITED	Director	2017-09-21	CURRENT	2004-01-08	Active
David Wyn Davies	DERBY SCHOOL SOLUTIONS LIMITED	Director	2017-09-21	CURRENT	2004-03-12	Active
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David Wyn Davies	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2017-01-25	CURRENT	2006-11-08	Active
David Wyn Davies	FCC (EAST AYRSHIRE) LIMITED	Director	2016-11-22	CURRENT	2006-04-07	Active
David Wyn Davies	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Director	2016-11-22	CURRENT	2005-12-23	Active
David Wyn Davies	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Director	2016-11-22	CURRENT	2005-12-23	Active
David Wyn Davies	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Director	2016-11-22	CURRENT	2006-04-07	Active
David Wyn Davies	ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED	Director	2015-05-28	CURRENT	2002-04-22	Active
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David Wyn Davies	SHEPPEY ROUTE LIMITED	Director	2013-02-01	CURRENT	2003-10-02	Active
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Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2009-11-23	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2010-09-23	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2018-03-29	CURRENT	2010-09-23	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2018-03-29	CURRENT	2009-11-20	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2018-03-29	CURRENT	2009-11-25	Active
Nicholas James Mackee	AGGREGATOR VEHICLE PLC	Director	2018-03-29	CURRENT	2014-08-08	Active
Nicholas James Mackee	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2018-03-29	CURRENT	2007-05-09	Active
Nicholas James Mackee	AVERY HILL DEVELOPMENTS LIMITED	Director	2018-03-07	CURRENT	1994-11-08	Active
Nicholas James Mackee	AVERY HILL DEVELOPMENTS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	1994-11-15	Active
Nicholas James Mackee	INSPIREDSPACES STAG (REFICO2) LIMITED	Director	2017-12-13	CURRENT	2017-07-28	Active
Nicholas James Mackee	INSPIREDSPACES STAG (HOLDINGS2) LIMITED	Director	2017-10-30	CURRENT	2009-09-29	Active
Nicholas James Mackee	INSPIREDSPACES STAG (PROJECTCO2) LIMITED	Director	2017-10-30	CURRENT	2009-09-29	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active
Nicholas James Mackee	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2017-05-04	CURRENT	2010-06-25	Active
Nicholas James Mackee	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2017-01-25	CURRENT	2003-04-01	Active
Nicholas James Mackee	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2017-01-25	CURRENT	2006-11-08	Active
Nicholas James Mackee	BRISTOL LEP LIMITED	Director	2017-01-11	CURRENT	2006-01-20	Active
Nicholas James Mackee	BRISTOL PFI (HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	2006-03-24	Active
Nicholas James Mackee	ESSEX LEP LIMITED	Director	2017-01-11	CURRENT	2010-03-16	Active
Nicholas James Mackee	ESSEX SCHOOLS (HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	2010-03-16	Active
Nicholas James Mackee	ESSEX SCHOOLS LIMITED	Director	2017-01-11	CURRENT	2010-03-18	Active
Nicholas James Mackee	ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED	Director	2017-01-11	CURRENT	2012-02-22	Active
Nicholas James Mackee	BRISTOL PFI LIMITED	Director	2017-01-11	CURRENT	2006-03-24	Active
Nicholas James Mackee	ESSEX SCHOOLS (WOODLANDS) LIMITED	Director	2017-01-11	CURRENT	2012-02-23	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED	Director	2016-12-31	CURRENT	2010-11-05	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2013-08-14	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2010-11-09	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2013-09-11	Active
Nicholas James Mackee	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-11-05	Active
Nicholas James Mackee	HTP LEP LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	HTP PSP LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	HTP GRANGE LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	HTP GRANGE HOLDCO LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2010-10-15	Active
Nicholas James Mackee	4 FUTURES PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Nicholas James Mackee	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Nicholas James Mackee	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2016-08-22	CURRENT	2007-09-10	Active
Nicholas James Mackee	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2016-08-22	CURRENT	2010-09-30	Active
Nicholas James Mackee	4 FUTURES PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active

Related Directorships for Daniel Colin Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Colin Ward	KENT LEP 1 LIMITED	Director	2018-05-03	CURRENT	2008-03-04	Active
Daniel Colin Ward	LEICESTER GT EDUCATION COMPANY LIMITED	Director	2018-04-04	CURRENT	2007-05-25	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2008-04-17	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2010-01-14	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2010-01-15	Active
Daniel Colin Ward	BSF NEWCO LIMITED	Director	2016-12-31	CURRENT	2006-03-23	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	FUTURE EALING LIMITED	Director	2016-08-22	CURRENT	2010-07-01	Active
Daniel Colin Ward	4 FUTURES PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-11-23	Active
Daniel Colin Ward	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-07-02	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-07-05	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	OLDHAM BSF LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	4 FUTURES LIMITED	Director	2016-08-22	CURRENT	2009-04-02	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2009-11-20	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-11-25	Active
Daniel Colin Ward	4 FUTURES PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	OLDHAM BSF HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-11-09	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2015-04-27	CURRENT	2003-04-01	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2015-04-27	CURRENT	2006-11-08	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-27	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	L21 LEWISHAM PSP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active - Proposal to Strike off
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-26	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-11	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-12	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	DERBY CITY BSF HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	BARNSLEY SPV TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	BARNSLEY SPV ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-13	Active
Daniel Colin Ward	BARNSLEY HOLDCO TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2008-04-09	Active
Daniel Colin Ward	TPFL HOLD CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TPFL PROJECT CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2010-07-13	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2014-05-01	CURRENT	2010-09-30	Active
Daniel Colin Ward	S&W TLP (PROJECT CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	S&W TLP (HOLD CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	BARNSLEY HOLDCO ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-12	Active
Daniel Colin Ward	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2014-05-01	CURRENT	2009-03-11	Active
Daniel Colin Ward	BARNSLEY HOLDCO THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active
Daniel Colin Ward	BARNSLEY SPV THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active

Related Directorships for John Whittington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Whittington	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2017-01-25	CURRENT	2003-04-01	Active
John Whittington	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2017-01-25	CURRENT	2006-11-08	Active
John Whittington	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2017-01-16	CURRENT	2005-09-22	Active
John Whittington	GLASGOW HEALTHCARE FACILITIES LIMITED	Director	2017-01-16	CURRENT	2005-09-22	Active
John Whittington	SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED	Director	2016-11-22	CURRENT	2006-06-15	Active
John Whittington	SALFORD SCHOOLS SOLUTIONS LIMITED	Director	2016-11-22	CURRENT	2006-06-15	Active
John Whittington	SHEPPEY ROUTE (HOLDINGS) LIMITED	Director	2014-04-10	CURRENT	2003-10-02	Active
John Whittington	SHEPPEY ROUTE LIMITED	Director	2014-04-10	CURRENT	2003-10-02	Active
John Whittington	BY EDUCATION (BARKING) LIMITED	Director	2012-01-16	CURRENT	2003-10-31	Active
John Whittington	BY EDUCATION (BARKING) HOLDINGS LIMITED	Director	2012-01-16	CURRENT	2003-10-31	Active
John Whittington	VIRTUALISE LIMITED	Director	2005-09-15	CURRENT	2005-09-15	Active - Proposal to Strike off
John Whittington	ASSET MANAGEMENT SOLUTIONS LIMITED	Director	2001-11-07	CURRENT	2000-10-04	Active