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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Neil Thomas
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Harkins, William Duncan
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Moore, Nicholas William
    Delivery Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Company Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Hallett, Anne-marie
    Individual
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Tapson, Stephen John
    Regional Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Mcateer, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 9
    Gillespie, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    icon of calendar 2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    icon of calendar 2024-12-19 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Allen, Craig
    Construction Manager born in June 1969
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2018-08-08
    OF - Director → CIF 0
  • 12
    Paffett, Eilidh Hunter
    Spv General Manager born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-09-03
    OF - Director → CIF 0
  • 13
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-11
    OF - Director → CIF 0
  • 14
    Uppal, Jasvinder Kaur
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Young, Robert James
    Civil Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-09-10
    OF - Director → CIF 0
parent relation
Company in focus

SOMERSET SCHOOLS 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SOMERSET SCHOOLS 1 LIMITED
    Info
    Registered number 07253557
    icon of addressC/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-13 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.