# Environments For Learning Sandwell Pfi Holdco One Limited

## Details

- **Company number:** [06938325](https://find-and-update.company-information.service.gov.uk/company/06938325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2009
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | director | 15 Jun 2026 |  |
| MCGHEE, Steven John | director | 25 Aug 2025 |  |
| RESOLIS LIMITED | corporate-secretary | 3 Mar 2022 |  |
| HEPBURN, Paul Robert, Mr. | director | 24 Jan 2022 |  |
| MARSH, Colin John | director | 1 Aug 2019 |  |
| GORDON, John Stephen | director | 1 Nov 2015 | 15 Jun 2026 |
| CUNNINGHAM, Kevin Alistair | director | 4 Jun 2020 | 25 Aug 2025 |
| RAPLEY, Wendy Lisa, Mrs. | secretary | 6 Jun 2019 | 3 Mar 2022 |
| FIELD, Christopher Richard | director | 12 Sep 2013 | 7 Jan 2022 |
| TEMPLETON, Matthew | director | 1 Oct 2018 | 19 Jan 2021 |
| JOHNSTONE, Peter Kenneth | director | 1 Nov 2015 | 4 Jun 2020 |
| STEVENS, David John | director | 8 Jun 2017 | 1 Aug 2019 |
| CLAPP, Andrew David, Mr. | director | 4 Apr 2014 | 4 Jul 2018 |
| KEEN, Richard | secretary | 11 Sep 2014 | 18 May 2018 |
| MCDONAGH, John | director | 18 Mar 2013 | 1 Sep 2017 |
| JONES, Stephen Michael | director | 28 Jul 2009 | 1 Sep 2017 |
| DUDLEY, Sarah Melanie | director | 13 Jan 2011 | 3 Oct 2016 |
| BOLISTER, Kerry Anne | director | 14 Sep 2011 | 7 Sep 2016 |
| HARRIS, John David | director | 18 Mar 2013 | 19 Oct 2015 |
| SMERDON, Leigh | secretary | 18 Jun 2009 | 11 Sep 2014 |
| ANDREWS, Paul Simon | director | 24 Jan 2014 | 4 Apr 2014 |
| JONES, David Richard | director | 28 Jun 2013 | 24 Jan 2014 |
| VINCE, Robert David | director | 18 Jun 2009 | 12 Sep 2013 |
| BLANCHARD, David Graham | director | 1 Aug 2012 | 27 Jun 2013 |
| WADDINGTON, Adam George | director | 14 Sep 2011 | 22 Apr 2013 |
| FALERO, Louis Javier | director | 14 Sep 2011 | 18 Mar 2013 |
| BEIF II CORPORATE SERVICES LIMITED | corporate-director | 18 Nov 2010 | 18 Mar 2013 |
| ENGLISH, Nick Stuart | director | 14 Sep 2011 | 1 Aug 2012 |
| MATTHEWS, Andrew | director | 28 Jul 2009 | 14 Sep 2011 |
| HOILE, Richard David | director | 18 Jun 2009 | 12 Aug 2011 |
| BRITTON, Jan | director | 18 Feb 2010 | 13 Jan 2011 |
| SUTTON, John Barrie | director | 18 Feb 2010 | 16 Dec 2010 |
| LOMAS, David James | director | 18 Jun 2009 | 16 Sep 2010 |
| DUDLEY, Sarah Melanie | director | 18 Jun 2009 | 18 Feb 2010 |
| BLANCHARD, David Graham | director | 28 Jul 2009 | 17 Sep 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environments For Learning Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |



## Owned by

Environments For Learning Sandwell Pfi Holdco One Limited → [Environments For Learning Limited](/company/06096278) → [Investments In Education Limited](/company/06084260) → [Dalmore Capital (Para 1) Limited](/company/08057034) → [Iowa Debtco Limited](/company/13993241) → [Dalmore Capital (Issuer 1) Limited](/company/08111574)



## Controls

- [Environments For Learning Sandwell Pfi One Limited](/company/06938326) (06938326)



## Directors' other companies

- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC By Education (Peterborough Schools) Limited](/company/05598526)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Holdings Limited](/company/06096173)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Education Support (Enfield) Limited](/company/03600956)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Funding Investment Limited](/company/05740175)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Holding Company Limited](/company/05702754)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Subdebt Limited](/company/05761815)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Elgin Health (Midlothian) (Holdings) Limited](/company/SC345010)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Belfast Educational Services (Derry) Limited](/company/NI070493)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Environments For Learning Limited](/company/06096278)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Limited](/company/06096067)



## Registered address

380 companies are registered at this address - likely a registration agent.