---
title: "HARINGEY SCHOOLS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be4e6488-52ea-51ec-ae39-045a1121acbb
json: https://whiteintel.dev/api/public/dossier/be4e6488-52ea-51ec-ae39-045a1121acbb
identifier: oo:GB-COH-04011160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARINGEY SCHOOLS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04011160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be4e6488-52ea-51ec-ae39-045a1121acbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be4e6488-52ea-51ec-ae39-045a1121acbb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARINGEY SCHOOLS SERVICES LIMITED** — GLEIF · `lei:21380067ORJIJZR8QZ34` — https://whiteintel.dev/entity/aac44a93-6116-5675-b135-b832198b4752

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d

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

A **5-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:** `04011160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-05
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 68201, 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2005-09-01
- FALERO, Louis Javier — director · British · appointed 2022-11-01
- JONES, Matthew Lawrence — director · British · appointed 2024-09-01
- SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2000-06-05 · resigned 2005-09-01
- BIRCH, Alan Edward — director · British · appointed 2008-01-02 · resigned 2014-03-25
- BIRCH, Alan Edward — director · British · appointed 2004-11-08 · resigned 2006-12-07
- BIRCH, Alan Edward — director · British · appointed 2003-07-02 · resigned 2004-08-27
- BLUNDELL, Christopher John — director · British · appointed 2008-10-01 · resigned 2017-06-12
- DALGLEISH, Bruce Warren — director · British · appointed 2005-12-22 · resigned 2006-12-07
- DANE, Aart — director · Dutch · appointed 2014-06-27 · resigned 2018-04-16
- DOUGHTY, William Robert — director · British · appointed 2004-08-26 · resigned 2008-01-02
- GARDINER, Patrick Hugh — director · British · appointed 2003-05-16 · resigned 2004-06-07
- HAMID, Abdul — director · British · appointed 2020-01-29 · resigned 2021-10-29
- HAMID, Abdul — director · British · appointed 2017-06-12 · resigned 2018-07-23
- JOHNSON, Robert Nigel — director · British · appointed 2004-02-11 · resigned 2004-06-15
- KENDALL, Robert William — director · British · appointed 2000-06-05 · resigned 2003-05-16
- LINDESAY, David Francis — director · British · appointed 2008-01-02 · resigned 2008-10-01
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2023-06-01 · resigned 2024-09-01
- MASON, Geoffrey Keith Howard — director · British · appointed 2000-06-05 · resigned 2003-05-16
- MCCLATCHEY, Robert Sean — director · British · appointed 2000-10-20 · resigned 2005-12-22

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04011160
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04011160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARINGEY SCHOOLS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/be4e6488-52ea-51ec-ae39-045a1121acbb · Structured JSON: https://whiteintel.dev/api/public/dossier/be4e6488-52ea-51ec-ae39-045a1121acbb._

_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"._