SCHOOLS INVESTMENT COMPANY LIMITED

Company summary

Company number: 04212197
Status: ACTIVE
Incorporated / age: 8 May 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TRONICBLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	31 Oct 2005				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BURLTON, Chris ACTIVE	Director	31 Oct 2017		United Kingdom	September 1973	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Secretary	06 Jun 2001	27 Feb 2002			Flat B 23 Holland Road, West Kensington, London, W14 8HJ
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	27 Feb 2002	31 Oct 2005			Fifth Floor, 100 Wood Street, London, EC2V 7EX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 May 2001	06 Jun 2001			26, Church Street, London, NW8 8EP
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	31 Oct 2017	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	22 Dec 2005	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
ELLIOTT, Christopher James RESIGNED	Director	06 Jun 2001	22 Dec 2005		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
GETHIN, Ian Richard RESIGNED	Director	02 Jan 2008	31 Jan 2013	United Kingdom	November 1971	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
JENNINGS, Oliver James Wake RESIGNED	Director	15 Sep 2005	22 Dec 2005	United Kingdom	May 1963	1 Churchill Place, London, EC3P 3AH
MATTHEWS, Andrew RESIGNED	Director	16 May 2002	22 Dec 2005		September 1962	54 Lombard Street, London, EC3P 3AH
MCCLATCHEY, Robert Sean RESIGNED	Director	06 Jun 2001	22 Dec 2005	England	February 1965	54 Lombard Street, London, EC3P 3AH
MIDDLETON, Nigel Wythen RESIGNED	Director	15 Sep 2005	22 Dec 2005	United Kingdom	November 1956	The Cottage, 198 High Molewood, Hertford, SG14 2PJ
SIMPSON, Jonathan Michael RESIGNED	Director	31 Oct 2017	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	06 Jun 2001	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	22 Dec 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 May 2001	06 Jun 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	31 Jan 2013	31 Oct 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2005
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BURLTON, Chris ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Secretary
Appointed on: 06 Jun 2001
Resigned on: 27 Feb 2002
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 31 Oct 2005
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 2001
Resigned on: 06 Jun 2001
Address: 26, Church Street, London, NW8 8EP

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 22 Dec 2005
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Churchill Place, London, EC3P 3AH

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 22 Dec 2005
Date of birth: September 1962
Address: 54 Lombard Street, London, EC3P 3AH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 22 Dec 2005
Country of Residence: England
Date of birth: February 1965
Address: 54 Lombard Street, London, EC3P 3AH

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 2001
Resigned on: 06 Jun 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Oct 2017
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Filing history

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