---
title: "HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e402d34-e79d-5b03-b8f0-7d36d310df33
json: https://whiteintel.dev/api/public/dossier/2e402d34-e79d-5b03-b8f0-7d36d310df33
identifier: oo:GB-COH-07431404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07431404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e402d34-e79d-5b03-b8f0-7d36d310df33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e402d34-e79d-5b03-b8f0-7d36d310df33  

## Ownership & control

### Owners / controllers

- **EDUCATION INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/351bb4fa-d0d2-5557-92b2-26e9a43ebb49
- **EDUCATION INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/351bb4fa-d0d2-5557-92b2-26e9a43ebb49
- **BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409

### Holdings / subsidiaries

- **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1313390-83d8-5806-b202-6fe0cf33a744
- **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1313390-83d8-5806-b202-6fe0cf33a744

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07431404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-05
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 82990

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2016-08-22
- DU PLESSIS, Jacobus Geytenbeek — director · British · appointed 2021-04-15
- MARSH, James Peter — director · British · appointed 2021-01-01
- JENNAWAY, Simon — secretary · appointed 2010-11-05 · resigned 2012-12-20
- MARSHALL, Nigel John — secretary · appointed 2013-05-07 · resigned 2014-11-25
- SHUTT, Sarah — secretary · appointed 2015-02-27 · resigned 2016-08-22
- WILKIE-SMITH, Katie Joanna — secretary · appointed 2014-11-25 · resigned 2015-02-27
- ANDREWS, Paul Simon — director · British · appointed 2016-08-22 · resigned 2016-12-31
- BLANCHARD, David Graham — director · British · appointed 2013-07-18 · resigned 2016-08-22
- BOWLER, Andrew — director · British · appointed 2014-11-25 · resigned 2016-08-22
- COOK, Claire Ann — director · British · appointed 2013-01-01 · resigned 2017-04-01
- MACKEE, Nicholas James — director · British · appointed 2016-12-31 · resigned 2020-12-31
- NEWLAND, Simon Timothy — director · British · appointed 2010-12-06 · resigned 2014-09-18
- PARSONS, Michael John — director · British · appointed 2010-12-06 · resigned 2013-01-01
- PEASLAND, Michael John — director · British · appointed 2010-12-06 · resigned 2012-01-19
- PILSWORTH, Steven Edwin — director · British · appointed 2017-04-01 · resigned 2018-03-28
- SPENCER, Timothy Harry — director · British · appointed 2012-01-19 · resigned 2014-11-25
- SWARBRICK, David James — director · British · appointed 2010-11-05 · resigned 2014-12-24
- WARD, Daniel Colin — director · British · appointed 2016-08-22 · resigned 2021-04-15
- WILLS, Helen Margaret — director · British · appointed 2011-02-08 · resigned 2013-05-31

### Beneficial owners (Persons with Significant Control)

- [Building Schools For The Future Investments Llp](https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409) — 75–100% shares · corporate PSC · England — since 2016-08-22
- [Education Investments Holdings Limited](https://whiteintel.dev/entity/351bb4fa-d0d2-5557-92b2-26e9a43ebb49) — 75–100% shares · corporate PSC · England — ceased 2016-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07431404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07431404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2e402d34-e79d-5b03-b8f0-7d36d310df33 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e402d34-e79d-5b03-b8f0-7d36d310df33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._