EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

Company summary

Company number: 04545766
Status: ACTIVE
Incorporated / age: 26 September 200224 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:34 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
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Development of building projects
Previous company names
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED
INHOCO 2720 LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	09 Oct 2025				10 St. Giles Square, London, WC2H 8AP, United Kingdom
DAVIES, David Wyn ACTIVE	Director	01 Oct 2026		Wales	September 1968	46, Charles Street, Cardiff, Cardiff, CF10 2GE, Wales
DUNDAS, John Craig ACTIVE	Director	01 Jan 2025		Scotland	February 1975	10 St. Giles Square, London, WC2H 8AP, United Kingdom
GEORGE, John Philip ACTIVE	Director	01 Oct 2026		United Kingdom	October 1968	2nd Floor, 46-48, Charles Street, Cardiff, CF10 2GE, United Kingdom
KNOWLES, Sarah Elizabeth ACTIVE	Director	01 Jul 2024		United Kingdom	October 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
CHEADLE, Jayne RESIGNED	Secretary	23 Jul 2009	29 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
HEDGE, David Martin RESIGNED	Secretary	31 May 2007	23 Jul 2009			24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
WALTERS, Geoffrey Paul RESIGNED	Secretary	10 Oct 2002	31 May 2007			31 Holland Park, London, W11 3TA
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Sep 2002	10 Oct 2002			100 Barbirolli Square, Manchester, M2 3AB
AKINTAYO, Isaac Olue Kan Oludotun RESIGNED	Director	08 Feb 2021	01 Apr 2023	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
AOKI, Noburo RESIGNED	Director	10 Oct 2002	31 May 2007		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
CARTER, Jonathan Laurence David RESIGNED	Director	01 Aug 2024	13 Nov 2024	United Kingdom	October 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	09 Oct 2007	01 Nov 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, England
CORBITT, Morton Bruce RESIGNED	Director	10 Oct 2002	28 Sep 2005	England	November 1948	Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD
DOCTOR, Graeme RESIGNED	Director	16 Jan 2008	18 May 2022	England	April 1957	10 St. Giles Square, London, WC2H 8AP, United Kingdom
DRIVER, Ross William RESIGNED	Director	31 Oct 2018	01 Nov 2019	England	May 1981	12, Charles Ii Street, London, England, SW1Y 4QU, England
GILL, Christopher Mark David RESIGNED	Director	09 Aug 2021	24 May 2023	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HAWKINS, Kevin Stuart RESIGNED	Director	24 May 2023	01 Jul 2024	England	March 1969	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HAWKINS, Kevin Stuart RESIGNED	Director	07 Nov 2013	12 May 2015	England	March 1969	55, Baker Street, London, W1U 8EW, United Kingdom
HIGASHIURA, Masahide RESIGNED	Director	19 Jul 2005	09 Oct 2007		January 1971	16 Linkside, London, N12 7LF
KAEAMATO, Taro RESIGNED	Director	19 Dec 2003	19 Jul 2005		April 1967	9 Buttermere Court, Boundary Road, London, NW8 6NR
LONGSHAW, Alan RESIGNED	Director	19 Dec 2003	09 Oct 2007	England	December 1941	Taunus, 3a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
LUFKIN, Antonia Maxine RESIGNED	Director	01 Aug 2025	01 Oct 2026	United Kingdom	June 1995	One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom
MARTINA, Giorgia RESIGNED	Director	16 Oct 2020	01 Aug 2025	United Kingdom	April 1985	Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom
MCERLANE, Andrew John RESIGNED	Director	18 May 2022	31 May 2024	United Kingdom	March 1988	1, Bartholomew Close, London, EC1A 7BL, United Kingdom
MURPHY, Luke Anthony RESIGNED	Director	01 Nov 2019	16 Oct 2020	United Kingdom	January 1989	Level 7, One Bartholomew Close, Barts Close, London, EC1A 7BL, United Kingdom
NEWTON, Robert James RESIGNED	Director	30 Jan 2012	24 Nov 2017	United Kingdom	November 1956	12, Charles Ii Street, London, England, SW1Y 4QU, England
O'BOYLE, Thomas RESIGNED	Director	18 Oct 2005	14 Sep 2011	United Kingdom	October 1952	6 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
PARLAK, Inci RESIGNED	Director	06 Apr 2026	31 Aug 2026	United Kingdom	April 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
POUPARD, Natalia RESIGNED	Director	31 May 2024	13 Nov 2024	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
POUPARD, Natalia RESIGNED	Director	08 Feb 2019	10 Jul 2023	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
QUAIFE, Geoffrey Alan RESIGNED	Director	09 Oct 2007	30 Jan 2012	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, England
ROPER, Anthony Charles RESIGNED	Director	01 Nov 2011	27 Feb 2015	United Kingdom	December 1960	12, Charles Ii Street, London, England, SW1Y 4QU, England
RUDD-JONES, Julian Mark RESIGNED	Director	10 Oct 2002	16 Jan 2008	England	June 1955	30 Church Lane, Oxted, Surrey, RH8 9LB
SIMPSON, Gary David RESIGNED	Director	14 Sep 2011	24 Jul 2013	United Kingdom	February 1955	55, Baker Street, London, W1U 8EW, United Kingdom
SUGIMOTO, Harunori RESIGNED	Director	19 Dec 2003	20 Jun 2005		June 1961	138 Princes Gardens, London, W3 0LN
THORNE, Alexander Victor RESIGNED	Director	31 Aug 2026	01 Oct 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor RESIGNED	Director	13 Nov 2024	06 Apr 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TURNBULL, Rachel Louise RESIGNED	Director	24 Nov 2017	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, England, SW1Y 4QU, England
ULLA, Naseer RESIGNED	Director	03 Apr 2023	01 Jan 2025	England	August 1964	10 St. Giles Square, London, WC2H 8AP, United Kingdom
ULLA, Naseer RESIGNED	Director	12 May 2015	08 Feb 2021	England	August 1964	10 St. Giles Square, London, WC2H 8AP, United Kingdom
ULLA, Naseer RESIGNED	Director	24 Jul 2013	07 Nov 2013	England	August 1964	55, Baker Street, London, W1U 8EW, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	27 Feb 2015	08 Feb 2019	England	April 1975	12, Charles Ii Street, London, England, SW1Y 4QU, England
YASUHARA, Atsushi RESIGNED	Director	19 Jul 2005	09 Oct 2007	United Kingdom	April 1964	140 Corringway, Ealing, London, W5 3HA
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	26 Sep 2002	10 Oct 2002			100 Barbirolli Square, Manchester, M2 3AB

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 09 Oct 2025
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom