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Active04999536 Private company limited by guarantee
Incorporated
18 December 2003 (22 years)
Industry
Technical and vocational secondary education (85320)
Controlled by
Maryann Mcmahon
Jane Colston
Paul David Lowenstein
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Lake, Ellen Ruth
Director · Appointed 2 April 2026
British
Born June 1984 (42)
Director · Appointed 1 October 2024
British
Born November 1968
Director · Appointed 21 October 2022
British
Born April 1983 (43)
Hondora, Tawanda, Dr
Director · Appointed 21 October 2022
British
Born January 1975 (51)
Director · Appointed 2 May 2017
Australian
Born December 1960 (65)
Director · Appointed 29 January 2015
British
Born September 1965 (61)
Director · Appointed 29 January 2015
British
Born December 1963 (62)
Director · Appointed 29 January 2015
British
Born April 1957 (69)
Corporate Secretary · Appointed 16 September 2009
Director · Appointed 26 October 2004
British
Born February 1966 (60)
Officer history (17 former)
2 April 2026
Appointed Lake, Ellen Ruth as Director
1 October 2024
Appointed Cockerill, Sara Elizabeth, Dame as Director
1 October 2024
1 September 2023
Resigned Picken, Simon Derek as Director
21 October 2022
Appointed Dirir-Slaats, Sophia as Director
21 October 2022
Appointed Hondora, Tawanda, Dr as Director
20 September 2021
Resigned Gunner, Mahmuda as Director
2 May 2017
Appointed Mcmahon, Maryann as Director
2 May 2017
2 May 2017
Appointed Picken, Simon Derek as Director
26 July 2016
Resigned Crossley, Katrina Barbara Crichton as Director
30 November 2015
Appointed Gunner, Mahmuda as Director
30 November 2015
Resigned Munday, Nicholas Charles as Director
30 November 2015
30 November 2015
Resigned Robinson, Deborah Jane as Director
30 November 2015
Resigned Weekes, Anesta as Director
8 September 2015
Resigned Thomas, Roger John Lauguane, Sir as Director
29 January 2015
Appointed Blair, William James Lynton, Sir as Director
29 January 2015
Appointed Weekes, Anesta as Director
29 January 2015
Appointed Robinson, Deborah Jane as Director
29 January 2015
Appointed Crossley, Katrina Barbara Crichton as Director
29 January 2015
Appointed Colston, Jane Margaret as Director
29 January 2015
Appointed Lowenstein, Paul David as Director
29 January 2015
Appointed Stephens, Mark as Director
30 September 2011
Resigned Dobbs, Linda Penelope, Dame as Director
30 September 2011
30 September 2011
Resigned Williamson, Peter John as Director
30 September 2011
Resigned Stephens, Mark as Director
30 September 2011
Resigned Wood, Kcmg, Michael, Sir as Director
30 September 2011
Resigned Weekes Qc, Anesta as Director
6 September 2010
Resigned Neate, Francis Webb as Director
16 September 2009
Appointed Dobbs, Linda Penelope, Dame as Director
16 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 June 2009
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 October 2004
Appointed Stephens, Mark as Director
26 October 2004
Appointed Williamson, Peter John as Director
26 October 2004
Appointed Wood, Kcmg, Michael, Sir as Director
26 October 2004
Appointed Weekes Qc, Anesta as Director
26 October 2004
Appointed Blair, William James Lynton, Sir as Director
26 October 2004
Appointed Neate, Francis Webb as Director
26 October 2004
Appointed Hill, John Philip as Director
18 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Thomas, Roger John Lauguane, Sir as Director
18 December 2003
Appointed Munday, Nicholas Charles as Director

Ownership 5 active

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

Individual · Notified 2 May 2017
Has significant influence or control
Australian
Born December 1960 (65)
Jane Colston
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1957 (69)
Former controllers (5)
1 October 2024
Ceased James Michael Dingemans — Has significant influence or control
1 September 2023
Ceased Simon Derek Picken — Has significant influence or control
20 September 2021
Ceased Mahmuda Gunner — Has significant influence or control
2 May 2017
Ceased William James Lynton Blair — Has significant influence or control
26 July 2016
Ceased Katrina Barbara Crichton Crossley — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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