# East Down Education Partnership (Holdings) Limited

## Details

- **Company number:** [NI066156](https://find-and-update.company-information.service.gov.uk/company/NI066156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2007
- **Registered office:** UNIT 310 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- L&B (No 140) Limited (until 18 Dec 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANG, Jaspal Singh | secretary | 31 Oct 2025 |  |
| VERNHES, Cécilia | director | 31 Oct 2025 |  |
| MCDONNELL, Alison | director | 1 Feb 2020 |  |
| NAAFS, Albert Hendrik | director | 29 May 2015 | 31 Oct 2025 |
| EHENULO, Emeka Ikechi | secretary | 25 Jul 2013 | 20 Mar 2024 |
| TAYLER, Ian | director | 17 Apr 2014 | 1 Feb 2020 |
| SCHRAMM, Frank Manfred | director | 25 May 2012 | 17 Jan 2019 |
| DUFFY, Patrick Matthew | director | 15 Nov 2009 | 10 Apr 2018 |
| O'HARE, Eamon | director | 10 Oct 2007 | 10 Apr 2018 |
| SPEER, Arne | director | 25 May 2012 | 29 May 2015 |
| TAYLER, Ian | secretary | 16 Dec 2011 | 5 Jun 2013 |
| GILLESPIE, Mark Robert | director | 10 Oct 2007 | 25 Jul 2012 |
| BULLEY, Ian | director | 14 May 2010 | 25 May 2012 |
| SHARPE, Tim Frank | director | 10 Oct 2007 | 25 May 2012 |
| GATFORD, Mark Laurence | secretary | 1 Nov 2008 | 8 Dec 2011 |
| PEERBACCUS, Yusuf Mohamed | director | 1 Nov 2008 | 14 May 2010 |
| STRUECKER, Daniel Johannes | director | 1 Nov 2008 | 1 Jun 2009 |
| RAFIQ, Aftab | secretary | 10 Oct 2007 | 1 Nov 2008 |
| PUGH, Martin Stuart | director | 10 Oct 2007 | 1 Nov 2008 |
| L&B SECRETARIAL LIMITED | corporate-secretary | 3 Sep 2007 | 10 Oct 2007 |
| EAKIN, Adrian Daniel | director | 3 Sep 2007 | 10 Oct 2007 |
| MCBRIDE, Paul Martin | director | 3 Sep 2007 | 10 Oct 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Columbia Investment Management Corporation | significant-influence-or-control | 20 May 2025 |  |
| Bbgi Global Infrastructure S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Bes Ppp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Apr 2018 |





## Controls

- [East Down Education Partnership Limited](/company/NI060837) (NI060837)



## Directors' other companies

- [MCDONNELL, Alison](/person/7778064) - director at [Tor Bank School Education Partnership Limited](/company/NI604931)
- [MCDONNELL, Alison](/person/7778064) - director at [Lagan College Education Partnership Limited](/company/NI604932)
- [MCDONNELL, Alison](/person/7778064) - director at [East Down Education Partnership Limited](/company/NI060837)
- [MCDONNELL, Alison](/person/7778064) - director at [Lisburn Education Partnership Limited](/company/NI060838)
- [MCDONNELL, Alison](/person/7778064) - director at [Lisburn Education Partnership (Holdings) Limited](/company/NI066157)
- [VERNHES, Cécilia](/person/7778076) - director at [Tor Bank School Education Partnership Limited](/company/NI604931)
- [VERNHES, Cécilia](/person/7778076) - director at [Lagan College Education Partnership Limited](/company/NI604932)
- [VERNHES, Cécilia](/person/7778076) - director at [East Down Education Partnership Limited](/company/NI060837)
- [VERNHES, Cécilia](/person/7778076) - director at [Lisburn Education Partnership Limited](/company/NI060838)
- [VERNHES, Cécilia](/person/7778076) - director at [Lisburn Education Partnership (Holdings) Limited](/company/NI066157)



## Companies at the same address

- [East Down Education Partnership Limited](/company/NI060837) (NI060837)
- [Highway Management (City) Finance PLC](/company/NI057255) (NI057255)
- [Highway Management (City) Holding Limited](/company/NI056489) (NI056489)
- [Highway Management (City) Limited](/company/NI056491) (NI056491)
- [Lagan College Education Partnership (Holdings) Limited](/company/NI605032) (NI605032)
- [Lagan College Education Partnership Limited](/company/NI604932) (NI604932)
- [Lisburn Education Partnership (Holdings) Limited](/company/NI066157) (NI066157)
- [Lisburn Education Partnership Limited](/company/NI060838) (NI060838)
- [Tor Bank School Education Partnership (Holdings) Limited](/company/NI605095) (NI605095)
- [Tor Bank School Education Partnership Limited](/company/NI604931) (NI604931)