PS
Peter Sheldrake
Director Nationality British
206 appointments on record
- Current appointments
- 5
- Resigned appointments
- 201
- Companies
- 204
Director Nationality British
206 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| THE HOWARD ACADEMY TRUST | Director | 22nd Mar 2025 | Current | active |
| SOCIOS SOLUTIONS LTD | Director | 27th Nov 2023 | Current | dissolved |
| COVESEA LIMITED | Director | 2nd Dec 2021 | Current | dissolved |
| COVESEA HOLDINGS LIMITED | Director | 2nd Dec 2021 | Current | dissolved |
| TBEP INVESTMENTS LIMITED | Director | 29th Jun 2018 | Current | dissolved |
| WANSBECK HEALTHCARE FACILITIES LIMITED | Director | 31st Jan 2023 | 14th Nov 2023 | active |
| WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 31st Jan 2023 | 14th Nov 2023 | active |
| PIF WEST CUMBRIA LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| VULCANS LANE ESTATES LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| WCEM (HOLDINGS) LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| FORFAR HEALTHCARE LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | active |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| KE PROJECT LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | active |
| DUMFRIES FACILITIES LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| LH PROJECT LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | active |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| BANNOCKBURN GROUP LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | dissolved |
| VLE HOLDINGS LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| BANNOCKBURN HOLDINGS LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | dissolved |
| BANNOCKBURN HOMES LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | dissolved |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2nd Dec 2021 | 14th Nov 2023 | active |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| PIF VULCANS LANE LIMITED | Director | 2nd Dec 2021 | 31st Jan 2023 | active |
| GENISTICS HOLDINGS LIMITED | Director | 7th Aug 2018 | 5th Nov 2020 | liquidation |
| GENISTICS LIMITED | Director | 7th Aug 2018 | 5th Nov 2020 | liquidation |
| ALBION HEALTHCARE (OXFORD) LIMITED | Director | 3rd Jul 2018 | 20th Mar 2023 | active |
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 3rd Jul 2018 | 20th Mar 2023 | active |
| ALERT COMMUNICATIONS LIMITED | Director | 2nd Jul 2018 | 8th Feb 2023 | active |
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2nd Jul 2018 | 8th Feb 2023 | active |
| ALERT COMMUNICATIONS (2006) LIMITED | Director | 2nd Jul 2018 | 8th Feb 2023 | active |
| OCTAGON HEALTHCARE FUNDING PLC | Director | 2nd Jul 2018 | 20th Dec 2019 | active |
| OCTAGON HEALTHCARE GROUP LIMITED | Director | 2nd Jul 2018 | 20th Dec 2019 | active |
| ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2nd Jul 2018 | 8th Feb 2023 | active |
| CALDERDALE HOSPITAL SPC LTD | Director | 2nd Jul 2018 | 12th Nov 2020 | active |
| OCTAGON HEALTHCARE LIMITED | Director | 2nd Jul 2018 | 20th Dec 2019 | active |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2nd Jul 2018 | 20th Dec 2019 | active |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2nd Jul 2018 | 12th Nov 2020 | active |
| WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2nd Jul 2018 | 27th Jan 2022 | active |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2nd Jul 2018 | 27th Jan 2022 | active |
| SD MARINE SERVICES LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Director | 29th Jun 2018 | 13th Apr 2022 | active |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED | Director | 29th Jun 2018 | 5th Nov 2020 | active |
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 29th Jun 2018 | 13th Apr 2022 | active |
| PREMIER CUSTODIAL FINANCE LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| SD MARINE SERVICES (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| ABC SCHOOLS (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 31st Oct 2023 | active |
| MATRIX FPMS HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| MATRIX FPMS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| SCHOOLS CAPITAL LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| ABC SCHOOLS LIMITED | Director | 29th Jun 2018 | 31st Oct 2023 | active |
| KILMARNOCK PRISON SERVICES LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| KINTRA LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| MODERN COURTS (HUMBERSIDE) LIMITED | Director | 29th Jun 2018 | 7th Nov 2023 | active |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| MORETON PRISON SERVICES LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| GRANNAG LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| HSC INVESTMENTS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| EASTBROOK FACILITIES HOLDINGS LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| EASTBROOK FACILITIES LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| LUTON HEALTH FACILITIES LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 29th Jun 2018 | 4th Feb 2022 | active |
| MATRIX PFI HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| PREMIER CUSTODIAL INVESTMENTS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 4th Feb 2022 | active |
| MATRIX PFI GP LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Director | 29th Jun 2018 | 2nd Dec 2021 | active |
| MATRIX PREMIER HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| MACHRIE BURN LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| LOWDHAM GRANGE PRISON SERVICES LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| GH BURY LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| GH BURY LIMITED | Director | 29th Jun 2018 | 29th Jun 2018 | active |
| DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | dissolved |
| GH BURY HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 29th Jun 2018 | 7th Nov 2023 | active |
| BLACKSHAW HEALTHCARE SERVICES LIMITED | Director | 29th Jun 2018 | 2nd Dec 2021 | active |
| MACHRIE LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| MODERN COURTS (EAST ANGLIA) LIMITED | Director | 29th Jun 2018 | 7th Nov 2023 | active |
| GH BODMIN HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 5th Feb 2019 | active |
| MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 29th Jun 2018 | 7th Nov 2023 | active |
| NEWMOUNT LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| SALISBURY HEALTHCARE FACILITIES LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| GH NEWHAM LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| TIVERTON HEALTHCARE FACILITIES LIMITED | Director | 29th Jun 2018 | 31st Jan 2023 | active |
| NEWMOUNT HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 29th Jun 2018 | 4th Feb 2022 | active |
| G H BODMIN LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | liquidation |
| KILMARNOCK PFI HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| MATRIX PFI DEVELOPMENTS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| PREMIER CUSTODIAL SUB-DEBT LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | dissolved |
| GH NEWHAM HOLDINGS LIMITED | Director | 29th Jun 2018 | 14th Nov 2023 | active |
| ULIVING@ESSEX2 HOLDCO LIMITED | Director | 11th May 2017 | 18th Apr 2018 | active |
| ULIVING@ESSEX2 ISSUERCO PLC | Director | 11th May 2017 | 18th Apr 2018 | active |
| ULIVING@ESSEX2 LIMITED | Director | 11th May 2017 | 18th Apr 2018 | active |
| ULIVING@ESSEX ISSUERCO PLC | Director | 4th Jan 2017 | 8th May 2018 | active |
| STAG PCT (PROJECTCO) LIMITED | Director | 23rd Feb 2016 | 25th Apr 2018 | active |
| STAG PCT (HOLDCO) LIMITED | Director | 23rd Feb 2016 | 25th Apr 2018 | active |
| SALFORD VILLAGE LIMITED | Director | 19th Jan 2016 | 16th May 2018 | active |
| BYD OPCO LIMITED | Director | 8th Jan 2016 | 18th Apr 2016 | dissolved |
| NEW BATH COURT (OPCO) LIMITED | Director | 8th Jan 2016 | 18th Apr 2016 | active |
| ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Director | 6th Jan 2016 | 29th Jun 2018 | active |
| ULIVING@GLOUCESTERSHIRE LIMITED | Director | 6th Jan 2016 | 29th Jun 2018 | active |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 26th Nov 2015 | 4th May 2018 | active |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 26th Nov 2015 | 4th May 2018 | active |
| CFS NEWHAM LIMITED | Director | 25th Nov 2015 | 9th May 2018 | active |
| HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 9th Nov 2015 | 9th May 2018 | active |
| HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 9th Nov 2015 | 9th May 2018 | active |
| ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 17th Sep 2015 | 29th Jun 2018 | active |
| ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 17th Sep 2015 | 29th Jun 2018 | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 19th May 2015 | 24th Apr 2018 | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 19th May 2015 | 24th Apr 2018 | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 19th May 2015 | 24th Apr 2018 | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 19th May 2015 | 24th Apr 2018 | active |
| TPFL HOLD CO LIMITED | Director | 27th Feb 2015 | 30th Apr 2018 | active |
| TPFL PROJECT CO LIMITED | Director | 27th Feb 2015 | 30th Apr 2018 | active |
| THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 27th Feb 2015 | 30th Apr 2018 | active |
| TPFL PSP ONE LIMITED | Director | 27th Feb 2015 | 30th Apr 2018 | active |
| TPFL PSP TWO LIMITED | Director | 27th Feb 2015 | 30th Apr 2018 | active |
| COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 7th Nov 2014 | 23rd Apr 2018 | active |
| ARDEN COMMUNITY CARE LIMITED | Director | 23rd Oct 2014 | 23rd Apr 2018 | active |
| HPC BISHOP AUCKLAND HOSPITAL LIMITED | Director | 28th Mar 2014 | 8th May 2018 | active |
| HPC BAS LIMITED | Director | 28th Mar 2014 | 8th May 2018 | active |
| ARDEN ESTATE PARTNERSHIPS LTD | Director | 20th Feb 2014 | 23rd Apr 2018 | active |
| COVENTRY CARE PARTNERSHIP LTD | Director | 20th Feb 2014 | 23rd Apr 2018 | active |
| SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 20th Feb 2014 | 23rd Apr 2018 | active |
| CCP FUNDCO 1 LIMITED | Director | 20th Feb 2014 | 23rd Apr 2018 | active |
| CCP FUNDCO 2 LIMITED | Director | 20th Feb 2014 | 23rd Apr 2018 | active |
| SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 20th Feb 2014 | 23rd May 2018 | active |
| PRYDIUM LIMITED | Director | 20th Feb 2014 | 23rd Apr 2018 | active |
| SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 20th Feb 2014 | 23rd May 2018 | active |
| GBPRIMARYCARE LIMITED | Director | 23rd Jan 2014 | 23rd Apr 2018 | active |
| GBPRIMARYCARE (SWH) LIMITED | Director | 23rd Jan 2014 | 23rd May 2018 | active |
| GBCONSORTIUM 2 LIMITED | Director | 23rd Jan 2014 | 23rd Apr 2018 | active |
| DUDLEY INFRACARE LIFT LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| INFRACARE (MIDLANDS) LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| INFRACARE DUDLEY LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| DUDLEY INFRACARE LIFT (1) LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 21st Jan 2014 | 22nd May 2018 | active |
| PROSPECT HEALTHCARE (IPSWICH) LIMITED | Director | 13th May 2013 | 30th Jun 2018 | active |
| PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 13th May 2013 | 30th Jun 2018 | active |
| RESOUND (DERRIFORD) LIMITED | Director | 21st Sep 2012 | 2nd May 2018 | active |
| RESOUND (CATTEDOWN) LIMITED | Director | 21st Sep 2012 | 2nd May 2018 | active |
| LIFT INVESTMENTS LIMITED | Director | 21st Sep 2012 | 23rd Apr 2018 | active |
| RESOUND (MOUNT GOULD) LIMITED | Director | 21st Sep 2012 | 2nd May 2018 | active |
| RESOUND (HEALTH) LIMITED | Director | 21st Sep 2012 | 2nd May 2018 | active |
| JV UK COMPANY LIMITED | Director | 30th Aug 2012 | 6th Jun 2018 | active |
| INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 7th Aug 2012 | 25th May 2018 | active |
| INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 7th Aug 2012 | 25th May 2018 | active |
| DONCASTER FUNDCO 3 LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| DONCASTER FUNDCO 1 LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 20th Jul 2012 | 3rd May 2018 | active |
| HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 23rd May 2018 | liquidation |
| BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 3rd May 2018 | active |
| SOLENT FUNDCO 1 LIMITED | Director | 20th Jul 2012 | 23rd May 2018 | active |
| BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 20th Jul 2012 | 3rd May 2018 | active |
| SOLENT ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 23rd May 2018 | active |
| BARNSLEY FUNDCO 2 LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| BARNSLEY FUNDCO 3 LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| BARNSLEY FUNDCO 1 LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 20th Jul 2012 | 24th Apr 2018 | active |
| WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 23rd May 2018 | active |
| CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 24th Apr 2018 | active |
| DONCASTER FUNDCO 2 LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 20th Jul 2012 | 3rd May 2018 | active |
| DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 20th Jul 2012 | 22nd May 2018 | active |
| LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| MAST DEV CO LIMITED | Director | 18th Oct 2011 | 3rd May 2018 | active |
| SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| MAST FUNDCO 1 LIMITED | Director | 18th Oct 2011 | 3rd May 2018 | active |
| MAST ESTATES PARTNERSHIP LIMITED | Director | 18th Oct 2011 | 3rd May 2018 | active |
| SANDWELL FUNDCO 3 LIMITED | Director | 18th Oct 2011 | 23rd Apr 2018 | active |
| LEICESTER LIFT COMPANY LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| MAST MIDCO 2 LIMITED | Director | 18th Oct 2011 | 3rd May 2018 | active |
| SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| MAST FUNDCO 2 LIMITED | Director | 18th Oct 2011 | 3rd May 2018 | active |
| NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| PRIMARY PLUS (HOLDINGS) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| LEICESTER LIFT (MIDCO) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| SANDWELL FUNDCO 1 LIMITED | Director | 18th Oct 2011 | 23rd Apr 2018 | active |
| GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 18th Oct 2011 | 23rd Apr 2018 | active |
| ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 18th Oct 2011 | 2nd May 2018 | active |
| AGHOCO 1063 LIMITED | Director | 7th Oct 2011 | 8th May 2018 | active |