Northeastern University - London

Active07317195 Private limited company
Incorporated
16 July 2010 (16 years)
Previously known as
NCH at Northeastern Limited (until 13 July 2022)
Tertiary Education Services Limited (until 21 February 2019)
New College of the Humanities Limited (until 6 March 2012)
Earlier: Grayling Hall Limited
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Educational support services (85600)
Directors
Scott Shaw Wildman
Ken Henderson
Owned by
Northeastern University
Northeastern University
Accounts type
Full
Region
Greater London
Address
Devon House
58 St. Katharines Way
London
E1W 1LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Wildman, Scott Shaw, Professor
Director · Appointed 1 October 2026
British
Born July 1974 (52)
Director · Appointed 11 February 2026
British
Born October 1964 (62)
Henderson, Ken, Professor
Director · Appointed 5 September 2025
British,American
Born December 1968 (57)
Kim-Wong, Chong Sun
Director · Appointed 12 February 2025
American
Born October 1983 (43)
Kluttz-Leach, Camille
Secretary · Appointed 18 January 2023
Macgillivray, Diane
Director · Appointed 24 January 2022
American
Born July 1964 (62)
Director · Appointed 29 October 2021
British
Born July 1969 (57)
Officer history (28 former)
1 October 2026
Appointed Wildman, Scott Shaw, Professor as Director
30 September 2026
Resigned Farquharson, Robert David as Director
16 September 2026
Resigned Nedell, Thomas Edward as Director
18 March 2026
Resigned Abowd, Gregory, Dr as Director
11 February 2026
Appointed Peers, Richard Laird as Director
5 September 2025
Appointed Henderson, Ken, Professor as Director
25 August 2025
Resigned Chinebuah, Alice as Director
12 February 2025
Appointed Kim-Wong, Chong Sun as Director
27 May 2024
Appointed Chinebuah, Alice as Director
18 April 2024
Resigned Wood, Patricia O'Donnell as Director
18 April 2024
Resigned Campili, Darren as Director
17 January 2024
Resigned Goodwin, Jonathan Philip Pryce as Director
18 January 2023
Appointed Kluttz-Leach, Camille as Secretary
18 January 2023
Resigned Farquharson, Robert David as Secretary
18 January 2023
Resigned Raineri, Deanna Maria, Dr as Director
24 January 2022
Resigned Henderson, Kenneth William, Dr as Director
24 January 2022
Appointed Macgillivray, Diane as Director
24 January 2022
Resigned Martin Ii, Ralph as Director
24 January 2022
Appointed Abowd, Gregory, Dr as Director
29 October 2021
Appointed Dexter, Julietta Elizabeth as Director
29 October 2021
Appointed Goodwin, Jonathan Philip Pryce as Director
9 April 2021
9 April 2021
Appointed Farquharson, Robert David as Director
2 August 2019
Resigned Barnes, Jennifer Chase, Dr as Director
20 March 2019
Appointed Campili, Darren as Director
20 March 2019
Appointed Barnes, Jennifer Chase, Dr as Director
19 February 2019
Appointed Nedell, Thomas Edward as Director
19 February 2019
Resigned Brown, Roy William as Director
19 February 2019
Appointed Raineri, Deanna Maria, Dr as Director
19 February 2019
Appointed Farquharson, Robert David as Secretary
19 February 2019
Appointed Martin Ii, Ralph as Director
19 February 2019
Appointed Henderson, Kenneth William, Dr as Director
19 February 2019
Resigned Meagher, Michael Dominic as Director
19 February 2019
Resigned Farquharson, Robert David as Director
19 February 2019
Resigned Meagher, Philip Michael as Director
19 February 2019
Appointed Wood, Patricia O'Donnell as Director
19 February 2019
Resigned Smith, Martin Charles as Director
19 February 2019
Resigned Ebstein, Oliver as Director
19 February 2019
Resigned Farquharson, Robert David as Secretary
19 February 2019
Resigned Ebstein, Eva Maria as Director
23 May 2018
Resigned Naja, Marwan as Director
6 November 2017
Resigned Gibbs, Jeremy Stephen as Director
28 September 2017
Appointed Meagher, Michael Dominic as Director
28 September 2017
Appointed Meagher, Philip Michael as Director
27 September 2017
1 January 2017
Resigned Watson, Charles Basil Lucas as Director
28 October 2015
Appointed Smith, Martin Charles as Director
30 September 2015
30 September 2015
Appointed Farquharson, Robert David as Director
30 September 2015
Appointed Farquharson, Robert David as Secretary
9 June 2011
Appointed Ebstein, Oliver as Director
9 June 2011
Appointed Ebstein, Eva Maria as Director
9 June 2011
9 June 2011
Appointed Naja, Marwan as Director
11 January 2011
Appointed Watson, Charles Basil Lucas as Director
11 January 2011
Appointed Batstone, Matthew Nicholas Edward as Director
11 January 2011
Appointed Gibbs, Jeremy Stephen as Director
11 January 2011
Appointed Brown, Roy William as Director
11 January 2011
Resigned Kruger, Elizabeth Christina as Secretary
11 January 2011
Resigned Hall, Peter James as Director
16 July 2010
Appointed Kruger, Elizabeth Christina as Secretary
16 July 2010
Appointed Hall, Peter James as Director
16 July 2010

Ownership 2 active

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

Northeastern University
Corporate entity · Notified 19 February 2019
Owns 75–100% of shares
Charitable Corporation
Reg. no. 041679980
Northeastern University
Legal person · Notified 19 February 2019
Owns 75–100% of shares
Non Stock, Non Profit Educational Charity

Holdings 1

Companies where Northeastern University - London is registered as a person with significant control

Dissolved
Former controllers (1)
19 February 2019
Ceased Eva Ebstein — Owns 50–75% of shares

Filings 175

Show all 175 filings

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