Navitas UK Holdings Limited

Active06009965 Private limited company

Incorporated: 27 November 2006 (19 years)
Previously known as: Ibt UK Holdings Limited (until 4 March 2008)
Industry: First-degree level higher education (85421)
Post-graduate level higher education (85422)
Directors: Helen Elisabeth Higson
Rachel Harriet Wilkinson
Christopher Gilbert Wood
all 4 directors
Owned by: Marron Group UK Holdings Limited
Accounts type: Group
Region: South East
Address: The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ

Website & contact details

Website: navitas.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Higson, Helen Elisabeth, Professor

Director · Appointed 28 February 2022

British

Born May 1960 (66)

Wilkinson, Rachel Harriet

Director · Appointed 20 April 2021

Also at SC255447 Limited, Cambridge Ruskin International College Limited, Birmingham City International College Ltd · more companies

British

Born April 1975 (51)

Wood, Christopher Gilbert

Director · Appointed 28 January 2020

Also at HR Wallingford Group Limited, Publica Group ( Support) Limited, Osps Trustee Limited · more companies

British

Born August 1965 (61)

Pennsec Limited

Corporate Secretary · Appointed 22 October 2019

Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies

Lovegrove, Paul Daniel

Director · Appointed 3 August 2015

Also at Plymouth Devon International College Ltd, UA92 Global Limited, The International College at Robert Gordon University Ltd · more companies

British

Born July 1974 (52)

Officer history (15 former)

28 February 2022

Appointed Higson, Helen Elisabeth, Professor as Director

20 April 2021

Resigned Lamie, Judith Margaret, Professor as Director

20 April 2021

Appointed Wilkinson, Rachel Harriet as Director

20 April 2021

Resigned Jones, Scott Paul as Director

28 January 2020

Appointed Wood, Christopher Gilbert as Director

22 October 2019

Resigned Grant, Paul as Secretary

22 October 2019

Appointed Pennsec Limited as Corporate Secretary

21 October 2019

Appointed Lamie, Judith Margaret, Professor as Director

5 July 2019

Appointed Jones, Scott Paul as Director

5 July 2019

Resigned Buckingham, David as Director

1 July 2018

Appointed Buckingham, David as Director

30 June 2018

Resigned Jones, Rodney Malcolm as Director

31 October 2016

Appointed Grant, Paul as Secretary

31 October 2016

Resigned Allen, Marcus as Secretary

3 August 2015

Appointed Lovegrove, Paul Daniel as Director

3 August 2015

Resigned Hutchinson, Kerry as Director

13 November 2014

Resigned Marshall, John as Secretary

13 November 2014

Appointed Allen, Marcus as Secretary

14 December 2011

Resigned James, Gerry Anthony as Secretary

14 December 2011

Appointed Marshall, John as Secretary

21 June 2011

Resigned Marshall, John Arthur Robert as Secretary

21 June 2011

Appointed James, Gerry Anthony as Secretary

19 March 2008

Appointed Marshall, John Arthur Robert as Secretary

19 March 2008

Appointed Hutchinson, Kerry as Director

14 March 2008

Resigned Brunskill, Peter Charles as Secretary

12 December 2007

Appointed Brunskill, Peter Charles as Secretary

11 December 2007

Resigned Mcintyre, Paul as Secretary

6 June 2007

Appointed Mcintyre, Paul as Secretary

6 June 2007

Resigned Brunskill, Peter as Secretary

27 November 2006

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

27 November 2006

Appointed Company Directors Limited as Corporate Nominee Director

27 November 2006

Resigned Company Directors Limited as Corporate Nominee Director

27 November 2006

Appointed Brunskill, Peter as Secretary

27 November 2006

Appointed Jones, Rodney Malcolm as Director

27 November 2006

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marron Group UK Holdings Limited

Corporate entity · Notified 1 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 11846150

Other holdings 2

Companies where Navitas UK Holdings Limited is registered as a person with significant control

The International College at Robert Gordon University Ltd

Owns 75–100% of shares

Active

UA92 Global Limited

Owns 75–100% of shares

Active

Former controllers (1)

1 December 2020

Ceased Navitas Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Marron Group UK Holdings Limited

Navitas Sae Holdings Limited Owns 75–100% of shares

Navitas UK Holdings Limited This company Owns 75–100% of shares

Birmingham City International College Ltd Owns 75–100% of shares

Cambridge Ruskin International College Limited Owns 75–100% of shares

Edinburgh International College Ltd Owns 75–100% of shares

Employment Overseas Ltd. Owns 75–100% of shares

Hibt Limited Owns 75–100% of shares

International College Portsmouth Ltd. Owns 75–100% of shares

International College Wales Limited Owns 75–100% of shares

Swan Global Education LLP Holds 25–50% of voting rights

Keele University International College Limited Owns 75–100% of shares

Leicester Global Study Centre Limited Owns 75–100% of shares

London Brunel International College Limited Owns 75–100% of shares

Manchester Met IC Limited Owns 75–100% of shares

Northampton IC Limited Owns 75–100% of shares

Plymouth Devon International College Ltd Owns 75–100% of shares

SC170551 Limited Owns 75–100% of shares

SC255447 Limited Owns 75–100% of shares

And 2 more

Filings 102

Date	Description	Made Up To
31 July 2026	Director's details changed
1 July 2026	Director's details changed
22 December 2025	Group of companies' accounts	30 June 2025
20 November 2025	Confirmation statement with no updates	8 November 2025
11 November 2025	Director's details changed