THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Company number 04190359

33 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 9 October 2006

UK Limited Company What's this?

• Registration number: 05372427

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KUNGU CONSULTING LTD ACSP has confirmed that they have verified the identity of Prince Yao DAKPOE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

KUNGU CONSULTING LTD ACSP is supervised by: HMRC.

DIX, Carl Harvey

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DONN, Michael Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KOKKINOS, Andreas

• Correspondence address: 280 Bishopsgate, London, England, England, EC2M 4AG
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 24 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 9 October 2006

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 5 July 2001

BOROUGH-COPLEY, Paul

• Correspondence address: 18 Rosehill Road, London, SW18 2NX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 July 2001
• Resigned on: 8 January 2002
• Nationality: British

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 June 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: Scotland

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 March 2003
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 February 2016
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2001
• Resigned on: 29 January 2004
• Nationality: British

DAVIES, Barry Hylton

• Correspondence address: 11 Churchill Drive, Weybridge, Surrey, KT13 9HE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 January 2002
• Resigned on: 28 November 2002
• Nationality: British

DICKINSON, Victoria Helen

• Correspondence address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 2003
• Resigned on: 15 April 2005
• Nationality: British

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 November 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom

DONN, Michael Andrew

• Correspondence address: 38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 November 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 July 2006
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 May 2008
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland

GILMOUR, David Fulton

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 November 2012
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom

GROTE GANSEY, Marcelino Hermanus Bernardus

• Correspondence address: Abrdn, Zuidplein 166, Amsterdam, Netherlands, 1077 XV
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 January 2024
• Resigned on: 24 February 2026
• Nationality: Dutch
• Country of residence: Netherlands
• Identity verification due: 18 November 2025

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 March 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom

MASON, Andrew Craig

• Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 May 2003
• Resigned on: 25 November 2003
• Nationality: British

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 October 2006
• Resigned on: 19 March 2009
• Nationality: British

PRESCOT, Julia Elizabeth

• Correspondence address: 130 Thurleigh Road, London, SW12 8TU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 October 2001
• Resigned on: 19 May 2003
• Nationality: British

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 October 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom

SAHEB-ZADHA, Faraidon

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 September 2010
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England

SMITH, Martin Timothy

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 January 2005
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 July 2001
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England

WOOD, Allister Gilbert Michael

• Correspondence address: 32 Richford Street, London, W6 7HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 April 2004
• Resigned on: 9 October 2006
• Nationality: Australian

WRINN, John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 November 2021
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 4 March 2011
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06793845

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 5 July 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 5 July 2001