Essex Schools Limited

Active07195004 Private limited company
Incorporated
18 March 2010 (16 years)
Industry
General secondary education (85310)
Accounts type
Small
Region
Greater London
Address
200 Aldersgate Street
3rd Floor (South Building)
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born July 1998 (28)
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 22 August 2025
British
Born March 1975 (51)
Director · Appointed 1 October 2024
British
Born May 1980 (46)
Director · Appointed 23 August 2022
British
Born September 1992 (34)
Director · Appointed 20 January 2022
British
Born December 1977 (48)
Officer history (46 former)
19 June 2026
Resigned Tolley, Sophia as Director
19 June 2026
Appointed Martin, Elyssia Gabriella as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Mian, Saeed Hasan as Secretary
22 August 2025
Appointed Gill, Paul Ellis as Director
22 August 2025
Resigned Ward, Daniel Colin as Director
1 October 2024
Appointed Holman, Hannah as Director
1 October 2024
Resigned Gill, Paul Ellis as Director
15 March 2023
Appointed Mian, Saeed Hasan as Secretary
7 February 2023
Resigned Begio, Barbara as Secretary
17 October 2022
23 August 2022
Appointed Evans, Rebecca Louise as Director
20 January 2022
Appointed Du Plessis, Jacobus Geytenbeek as Director
20 January 2022
Resigned Trow, Andrew John as Director
1 March 2021
Appointed Gill, Paul Ellis as Director
1 March 2021
Resigned Would, Philip Arthur as Director
21 January 2021
Appointed Ward, Daniel Colin as Director
21 January 2021
Resigned Mackee, Nicholas James as Director
28 June 2020
Appointed Begio, Barbara as Secretary
28 June 2020
Resigned Imagile Secretariat Services Limited as Corporate Secretary
22 May 2020
Resigned Bannister, Paul Alan as Director
22 May 2020
Resigned Rae, Katherine Mary as Director
22 May 2020
Appointed Tolley, Sophia as Director
22 May 2020
Resigned Brown, Emma as Director
22 May 2020
Resigned Pedretti, John Robert as Director
22 May 2020
Resigned Shadbolt, Paul Sydney as Director
22 May 2020
Resigned Williams, Karen as Director
22 May 2020
Resigned Hill, Matthew James as Director
22 May 2020
Resigned Fegan, Jennifer as Director
17 July 2019
Appointed Hill, Matthew James as Director
17 July 2019
Resigned Yusuf, Asif as Director
31 January 2019
Appointed Rae, Katherine Mary as Director
20 July 2018
Resigned Field, David Howson as Director
20 July 2018
Appointed Yusuf, Asif as Director
20 July 2018
Resigned Kinchlea, David Ronald as Director
20 July 2018
Appointed Brown, Emma as Director
27 April 2018
Appointed Shadbolt, Paul Sydney as Director
6 April 2018
Appointed Williams, Karen as Director
6 April 2018
Resigned Geall, Peter Roy as Director
12 March 2018
Resigned Desai, Julian Kieron as Director
12 March 2018
Appointed Fegan, Jennifer as Director
9 May 2017
Resigned Equitix Education Limited as Corporate Director
9 May 2017
Appointed Field, David Howson as Director
9 May 2017
Resigned Shields, Geoffrey Brian as Director
9 May 2017
Appointed Gillespie, Robert Alistair Martin as Director
9 May 2017
Appointed Would, Philip Arthur as Director
11 January 2017
Appointed Mackee, Nicholas James as Director
11 January 2017
Resigned Andrews, Paul Simon as Director
15 April 2015
Resigned Coyle, Jonathan Michael as Director
15 April 2015
Appointed Geall, Peter Roy as Director
15 April 2015
Resigned Geall, Peter Roy as Director
2 March 2015
Appointed Desai, Julian Kieron as Director
24 February 2015
Resigned Wrinn, John as Director
5 June 2014
Appointed Shields, Geoffrey Brian as Director
5 June 2014
Resigned Harding, David John as Director
1 April 2014
Resigned Kelsbie, Peter as Director
1 April 2014
Appointed Coyle, Jonathan Michael as Director
7 February 2014
Resigned Fowkes, Mark Jonathan as Director
7 February 2014
Appointed Equitix Education Limited as Corporate Director
31 December 2013
Resigned Macpherson, Gillian Anne as Director
20 December 2013
Resigned Morgan, Katherine Victoria as Director
8 October 2013
Appointed Pedretti, John Robert as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Appointed Trow, Andrew John as Director
28 June 2013
Resigned Blanchard, David as Director
22 April 2013
Resigned Waddington, Adam George as Director
13 March 2013
Resigned Fegan, Jennifer as Director
28 February 2013
Resigned Powell, Gordon as Director
28 February 2013
Appointed Geall, Peter Roy as Director
9 August 2012
Appointed Harding, David John as Director
9 August 2012
Resigned Jackson, Geoffrey Allan as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 July 2012
Resigned Hutt, Graham John as Secretary
1 July 2012
Appointed Imagile Secretariat Services Limited as Corporate Secretary
27 June 2012
Resigned Tibbitts, John Alfred Neville as Director
27 June 2012
Appointed Morgan, Katherine Victoria as Director
22 February 2012
Appointed Fowkes, Mark Jonathan as Director
30 January 2012
Appointed Powell, Gordon as Director
14 December 2011
Resigned Overall, Robert Clifford as Director
21 September 2011
Appointed Blanchard, David as Director
19 September 2011
Appointed Kinchlea, David Ronald as Director
25 August 2011
Appointed English, Nick Stuart as Director
25 August 2011
Appointed Waddington, Adam George as Director
12 August 2011
Resigned Hoile, Richard David as Director
11 August 2011
Appointed Kelsbie, Peter as Director
8 August 2011
Appointed Fegan, Jennifer as Director
4 May 2011
Resigned Cooper, Stephen Joseph as Director
4 May 2011
Appointed Bannister, Paul Alan as Director
7 October 2010
7 October 2010
Appointed Macpherson, Gillian Anne as Director
30 April 2010
Appointed Tibbitts, John Alfred Neville as Director
22 April 2010
Appointed Hutchings, Robin Reginald Thomas as Director
22 April 2010
Appointed Jackson, Geoffrey Allan as Director
22 April 2010
Appointed Hutt, Graham John as Secretary
22 April 2010
Appointed Overall, Robert Clifford as Director
22 April 2010
Appointed Hoile, Richard David as Director
18 March 2010
Appointed Cooper, Stephen Joseph as Director
18 March 2010
Appointed Wrinn, John as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15719170
Former controllers (1)
8 August 2024
Ceased Essex Schools (Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Essex Schools (Midco) Limited Owns 75–100% of shares
Essex Schools Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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