University of Essex Knowledge Gateway Holdings Limited

Active04344952 Private limited company
Incorporated
24 December 2001 (24 years)
Previously known as
University of Essex Research Park Holdings Limited (until 29 June 2010)
Precis (2166) Limited (until 21 August 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Wivenhoe Park
Colchester
Essex
CO4 3SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born February 1978 (48)
Director · Appointed 1 August 2026
British
Born November 1971
Director · Appointed 1 May 2026
British
Born February 1980 (46)
Director · Appointed 27 November 2025
British
Born January 1977 (49)
Wilson, Mickola Rosemary
Director · Appointed 1 August 2023
British
Born June 1955 (71)
Director · Appointed 26 October 2020
British
Born October 1976 (50)
Director · Appointed 26 October 2020
British
Born April 1972 (54)
Officer history (23 former)
1 August 2026
Appointed Sheldon, Russell Scott as Director
1 August 2026
Appointed Hale, Robert James as Director
1 May 2026
Appointed Fern, Richard Andrew as Director
1 May 2026
Resigned Fern, Richard Andrew as Secretary
28 February 2026
Resigned Keeble, Andrew as Director
27 November 2025
Appointed Beel, Stephen James as Director
31 July 2025
Resigned Hall, Simon Andrew Dalton as Director
18 July 2024
Resigned Tolhurst, Philip John as Director
20 October 2023
Resigned Gore, William Hornby as Director
1 August 2023
Appointed Wilson, Mickola Rosemary as Director
31 December 2022
Resigned Morris, Owen Bryn as Director
1 December 2022
Resigned Excell, Paul Barry as Director
8 September 2021
Resigned Harrison-Thomas, Kathryn Mary as Director
26 October 2020
Appointed Oldham, Christopher Peter Alan as Director
26 October 2020
Appointed Singh, Robert James Ramon, Dr as Director
7 October 2020
Appointed Harrison-Thomas, Kathryn Mary as Director
24 September 2020
Appointed Hall, Simon Andrew Dalton as Director
17 December 2019
Resigned Albano, Marco as Secretary
17 December 2019
Appointed Fern, Richard Andrew as Secretary
15 November 2019
Resigned Plain, Vanessa Ruth as Director
31 July 2019
Resigned Hamilton, Jane Elizabeth as Director
12 October 2018
16 March 2018
Appointed Excell, Paul Barry as Director
2 February 2017
Appointed Plain, Vanessa Ruth as Director
15 January 2016
Resigned Neale, Simon as Director
15 January 2016
Appointed Hamilton, Jane Elizabeth as Director
31 December 2014
Resigned Jones, Miah Gwynfor, Dr as Director
3 March 2014
Appointed Tolhurst, Philip John as Director
1 August 2013
Appointed Albano, Marco as Secretary
31 July 2013
Resigned Woodall, John Francis as Secretary
12 June 2013
19 February 2013
Appointed Jones, Miah Gwynfor, Dr as Director
13 August 2012
Appointed Neale, Simon as Director
5 August 2012
Resigned Riordan, Colin Bryan, Professor as Director
31 July 2012
Resigned Nightingale, Andrew Robert as Director
12 July 2012
Appointed Keeble, Andrew as Director
31 January 2012
Resigned Connolly, Andrew as Director
10 January 2012
Appointed Morris, Owen Bryn as Director
21 August 2011
Resigned Rich, Anthony Hampden, Dr as Director
23 May 2011
Appointed Nightingale, Andrew Robert as Director
23 May 2011
Appointed Woodall, John Francis as Secretary
23 May 2011
Resigned Connolly, Andrew as Secretary
13 January 2010
Appointed Riordan, Colin Bryan, Professor as Director
13 January 2010
14 March 2007
Appointed Gore, William Hornby as Director
14 March 2007
Appointed Massara, Robert Edwin, Professor as Director
26 February 2002
Appointed Connolly, Andrew as Secretary
26 February 2002
Appointed Rich, Anthony Hampden, Dr as Director
26 February 2002
Appointed Connolly, Andrew as Director
26 February 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
26 February 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
24 December 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
24 December 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempt Charity
Reg. no. Rc000652

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cymblood Limited DissolvedOwns 25–50% of shares
East 15 Acting School Limited Owns 75–100% of shares
Eastern HE Cost Sharing Limited Owns 50–75% of shares
Universal Accommodation Group Limited Owns 75–100% of shares
University of Essex International College Limited Owns 75–100% of shares (as a firm)
University of Essex Knowledge Gateway Holdings Limited This company Owns 75–100% of shares
Wivenhoe House Hotel Limited Owns 75–100% of shares

Filings 135

Show all 135 filings

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