Public Private Partnerships Programme Limited

Active03130162 Private company limited by guarantee
Incorporated
24 November 1995 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
18 Smith Square
London
SW1P 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born February 1967 (59)
Director · Appointed 31 July 2022
British
Born December 1965 (60)
Officer history (34 former)
17 August 2022
Appointed Belton, Jacqueline as Director
1 August 2022
Resigned Wootton, David Hugh as Director
31 July 2022
Appointed Fraser, Keith Andrew as Director
20 June 2022
Resigned Quirk, Barry John as Director
27 July 2021
Resigned Chapman, Graham Ransley as Director
10 January 2019
Resigned Maroudas, Fred as Director
31 August 2017
22 December 2014
Resigned Holloway, Claire as Secretary
28 September 2014
Resigned Coughlin, Michael as Secretary
15 September 2014
Appointed Holloway, Claire as Secretary
31 July 2014
Resigned Findlow, John Paul as Director
18 January 2013
Resigned Jones, Stephen William as Secretary
1 January 2013
Appointed Coughlin, Michael as Secretary
31 October 2012
Resigned Shepperd, Annie as Director
30 September 2009
Resigned Cheales, Pacey as Secretary
1 August 2007
Appointed Findlow, John Paul as Director
31 July 2007
Resigned Skellett, Nicholas William as Director
19 July 2007
Appointed Quirk, Barry John as Director
19 July 2007
Appointed Maroudas, Fred as Director
19 July 2007
Appointed Shepperd, Annie as Director
18 July 2007
Resigned Folwell, Grenville John as Director
8 July 2007
Resigned Rees, John as Secretary
1 July 2007
Appointed Jones, Stephen William as Secretary
1 July 2007
Appointed Cheales, Pacey as Secretary
16 August 2006
Resigned Sutherland, Alison Jane Benham as Secretary
1 August 2006
Appointed Skellett, Nicholas William as Director
9 July 2006
Resigned Cockell, Merrick Richard, Sir as Director
1 June 2006
Appointed Rees, John as Secretary
8 September 2005
Appointed Lord, Charles Edward, Councillor as Director
8 September 2005
Resigned House, Keith as Director
15 November 2004
Resigned Owens, Dennis John as Director
1 August 2004
Appointed Wootton, David Hugh as Director
12 July 2004
Resigned Beaumont, Donald Keith as Secretary
23 June 2004
Resigned Mayhew Jonas, Judith, Dame as Director
5 January 2004
Appointed Beaumont, Donald Keith as Secretary
1 August 2003
Appointed Cockell, Merrick Richard, Sir as Director
31 July 2003
Resigned Taylor, Margaret Mary Theresa as Director
30 September 2002
Resigned Kemp, Richard Charles as Director
1 August 2002
Appointed House, Keith as Director
31 July 2002
Resigned Colman, Anthony John as Director
31 July 2002
Resigned Whitmore, Keith Arthur as Director
31 July 2002
1 July 2002
Appointed Chapman, Graham Ransley as Director
14 May 2002
Resigned Stewart, Theresa as Director
6 May 2002
Resigned Arthur, Richard Andrew as Director
1 January 2002
Appointed Owens, Dennis John as Director
2 August 2001
Resigned Jenkins, William John as Director
1 September 2000
Appointed Kemp, Richard Charles as Director
18 August 2000
Resigned Doughty, Graham Martin, Sir as Director
16 September 1998
16 September 1998
Resigned Wilson, Roy as Director
16 September 1998
Appointed Doughty, Graham Martin, Sir as Director
16 September 1998
8 May 1998
Appointed Arthur, Richard Andrew as Director
23 February 1998
Appointed Mayhew Jonas, Judith, Dame as Director
26 January 1998
Resigned Lawson, Geoffrey Clive Henry as Director
15 May 1997
Appointed Stewart, Theresa as Director
1 April 1997
Appointed Sutherland, Alison Jane Benham as Secretary
31 March 1997
Resigned Brooke, Rodney George, Sir as Secretary
20 March 1997
Resigned Sillett, Janet Anne as Director
4 October 1996
Appointed Jenkins, William John as Director
5 February 1996
1 February 1996
Appointed Folwell, Grenville John as Director
26 January 1996
Appointed Lawson, Geoffrey Clive Henry as Director
20 December 1995
Appointed Wilson, Roy as Director
18 December 1995
Appointed Whitmore, Keith Arthur as Director
1 December 1995
Appointed Taylor, Margaret Mary Theresa as Director
24 November 1995
Appointed Sillett, Janet Anne as Director
24 November 1995
Appointed Brooke, Rodney George, Sir as Secretary
24 November 1995
Appointed Colman, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc346845

Group structure 3 companies

Ownership group derived from the Companies House PSC register

4PS Limited Owns 75–100% of shares
Public Private Partnerships Programme Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates24 November 2025
26 November 2025Accounts for a dormant company31 March 2025
8 December 2024Confirmation statement with no updates24 November 2024
28 November 2024Accounts for a dormant company31 March 2024
16 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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