Timeplan Education Group Limited

Active02325304 Private limited company
Incorporated
6 December 1988 (37 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
Longbow House
20 Chiswell Street
London
EC1Y 4TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born May 1983 (43)
Director · Appointed 3 August 2017
British
Born December 1976 (49)
Officer history (9 former)
19 August 2025
Resigned Webber, James William John, Mr. as Director
19 August 2025
Appointed Murphy, Darren as Director
30 June 2025
Appointed Webber, James William John, Mr. as Director
29 November 2019
Resigned Panchal, Hetal as Director
31 July 2018
Resigned Aitchison, Paul Leonard as Director
1 July 2018
Appointed Panchal, Hetal as Director
3 August 2017
Resigned Seabourne, Teresa Ellen as Secretary
3 August 2017
Appointed Azam, Mohammed, Mr. as Director
3 August 2017
Appointed Aitchison, Paul Leonard as Director
3 August 2017
Resigned Penman, Isla as Director
3 August 2017
Resigned Seabourne, Teresa Ellen as Director
3 August 2017
Resigned Penman, Iona as Director
18 September 2015
Appointed Penman, Isla as Director
12 August 2015
Resigned Penman, Ian as Director
14 August 2013
Appointed Penman, Iona as Director
15 September 2011
Resigned King, Christopher Miles Bertram as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10742402
Former controllers (1)
3 August 2017
Ceased Tish Seabourne — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Duster Midco 2 Limited Owns 75–100% of shares
Duster Bidco Limited Owns 75–100% of shares
Empowering Tutors Limited Owns 75–100% of shares
Timeplan Education Group Limited This company Owns 75–100% of shares
Duster TT Midco Limited Owns 75–100% of shares
Duster TT Bidco Limited Owns 75–100% of shares

What Timeplan Education Group say about themselves

“Find your next teaching or teaching assistant job with TimePlan Education, the UK's first school recruitment agency. UK & international teacher recruitment.”

— from timeplan.co.uk

Filings 168

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates6 May 2026
8 September 2025Registration of a charge
19 August 2025Termination of appointment of a director
19 August 2025Appointment of a director
Show all 168 filings

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