# Thames Partnership For Learning Limited

## Details

- **Company number:** [07299285](https://find-and-update.company-information.service.gov.uk/company/07299285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2010
- **Registered office:** 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOILE, Richard David | director | 27 Oct 2010 | 12 Aug 2011 |
| SHEPHERD, Andrew David | director | 27 Oct 2010 | 30 Aug 2011 |
| LEES, Sue | director | 27 Oct 2010 | 29 Feb 2012 |
| SCENNA, Lisa | director | 27 Oct 2010 | 2 Mar 2012 |
| ENGLISH, Nick Stuart | director | 12 Aug 2011 | 1 Aug 2012 |
| RICHARDS, Ceri | director | 2 Mar 2012 | 25 Mar 2013 |
| BLANCHARD, David Graham | director | 1 Aug 2012 | 28 Jun 2013 |
| ANDREWS, Paul Simon | director | 28 Jun 2013 | 1 May 2014 |
| TRAVIS, Alan | director | 25 Mar 2013 | 27 Feb 2015 |
| DEAN, John Michael | director | 27 Oct 2010 | 27 Feb 2015 |
| HOCKADAY, Stephen | director | 29 Jun 2010 | 27 Feb 2015 |
| SULLIVAN, Stephen John | secretary | 29 Jun 2010 | 20 Jun 2015 |
| CHAPPELL, Peter Brian | director | 30 Aug 2011 | 13 Jul 2015 |
| HAAN, John Edward | director | 27 Feb 2015 | 22 Feb 2016 |
| CROUCH, Jennifer Louise | director | 22 Feb 2016 | 14 Jul 2017 |
| SHELDRAKE, Peter John | director | 27 Feb 2015 | 30 Apr 2018 |
| SPRINGETT, Gordon Neil | secretary | 21 Jun 2015 | 29 Jun 2018 |
| BHUWANIA, Achal Prakash | director | 27 Feb 2015 | 30 Apr 2019 |
| THORPE-COSTA, Sophia | secretary | 29 Jun 2018 | 1 May 2019 |
| SIVESS, Andrew David | director | 29 Feb 2012 | 9 Aug 2019 |
| OVERALL, Robert Clifford | director | 9 Aug 2019 | 12 Mar 2020 |
| CHALLANDS, Jonjo Benjamin | secretary | 1 May 2019 | 1 Apr 2021 |
| VERMEER, Daniel Marinus Maria | director | 30 Apr 2018 | 1 Apr 2021 |
| GILLESPIE, Robert Alistair Martin | director | 14 Jul 2017 | 1 Apr 2021 |
| BUCUR, George | secretary | 1 Apr 2021 | 30 Sep 2021 |
| O'BRIEN, Kirsty | director | 27 Feb 2015 | 30 Sep 2024 |
| ROUSE, Natalia | director | 30 Sep 2024 | 1 Sep 2025 |
| PEACH, Oliver Matthew | secretary | 12 Nov 2021 | 1 Nov 2025 |
| WARD, Daniel Colin | director | 1 May 2014 | 30 Jan 2026 |
| SPRINGETT, Patricia | director | 1 Sep 2025 | 28 Jul 2026 |
| MENVILLE, Leona | director | 21 Jan 2022 | 12 Aug 2026 |
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate-secretary | 1 Nov 2025 |  |
| HOLMAN, Hannah | director | 1 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpfl Psp One Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |






## Directors' other companies

- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Solutions 4 North Tyneside (Finance) PLC](/company/08792996)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Alpha Schools (Highland) Project PLC](/company/05516176)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix Healthcare (Lancaster) Limited](/company/03533746)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Lakeside Bidco Limited](/company/13435484)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix (Gateshead) Holdings Limited](/company/05430017)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix (Gateshead) Limited](/company/05430208)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Bradford & Airedale Holdco 4 Limited](/company/06906157)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Bradford & Airedale Fundco 4 Limited](/company/06906222)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Gwynt Y Mor Ofto PLC](/company/08796159)
- [HOLMAN, Hannah](/person/6718400) - director at [TAY Valley Lighting (Nottingham) Limited](/company/07208914)



## Companies at the same address

- [Apple Bidco 1 Limited](/company/11580512) (11580512)
- [Apple Bidco 2 Limited](/company/11581606) (11581606)
- [Apple Finco (D) Limited](/company/11580256) (11580256)
- [Apple Finco (J) Limited](/company/11580112) (11580112)
- [Apple Finco (R) Limited](/company/11580120) (11580120)
- [Apple Holdco (D) Limited](/company/11580176) (11580176)
- [Apple Holdco (E) Limited](/company/11580359) (11580359)
- [Apple Holdco (J) Limited](/company/11579852) (11579852)
- [Apple Holdco (R) Limited](/company/11579848) (11579848)
- [Baltic Sea Offshore Holdco Limited](/company/09342577) (09342577)