Authentic Education Group Limited

Active07977940 Private company limited by guarantee

Incorporated: 6 March 2012 (14 years)
Previously known as: Ambitions Academies Trust (until 24 June 2024)
Tregonwell Multi-Academy Trust (until 15 July 2014)
Tregonwell Academy (until 27 September 2012)
Industry: Primary education (85200)
General secondary education (85310)
Directors: James Bishop
Allan Campbell
Joanna Louise Audley
all 8 directors
Accounts type: Full
Region: South West
Address: Manorside Academy
Evering Avenue
Poole
BH12 4JG

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bishop, James

Director · Appointed 9 January 2025

British

Born November 1968

Campbell, Allan

Director · Appointed 9 January 2025

Australian

Born October 1955 (71)

Audley, Joanna Louise

Director · Appointed 1 October 2024

British

Born July 1984 (42)

Spearing, David Nicholas

Director · Appointed 31 May 2024

British

Born May 1954 (72)

Mascall, Sarah Jane

Director · Appointed 29 May 2024

British

Born June 1955 (71)

Bernardi, Chiku Sinha

Director · Appointed 1 May 2024

Also at 10 Lindfield Gardens Management Limited · more companies

British

Born November 1973

Rice, Helen

Director · Appointed 16 November 2023

British

Born March 1965 (61)

Beane, Alison Linda

Director · Appointed 25 April 2022

Also at Challenge Partners · more companies

British

Born July 1952 (74)

Officer history (24 former)

19 January 2026

Resigned Mills, Verna Anne as Secretary

31 December 2025

Resigned Catling, Bernadette Mary as Director

8 September 2025

Resigned Maw, Kevin as Director

31 August 2025

Resigned Smith, Richard as Director

9 January 2025

Appointed Campbell, Allan as Director

9 January 2025

Appointed Bishop, James as Director

9 January 2025

Resigned Smith, Anthony as Director

1 October 2024

Appointed Audley, Joanna Louise as Director

31 July 2024

Resigned Sard, Caroline Susan as Director

3 June 2024

Appointed Mills, Verna Anne as Secretary

31 May 2024

Appointed Spearing, David Nicholas as Director

31 May 2024

Resigned Box, Carol Anne as Secretary

29 May 2024

Appointed Mascall, Sarah Jane as Director

1 May 2024

Appointed Bernardi, Chiku Sinha as Director

31 December 2023

Resigned Luffman, Martin as Director

16 November 2023

Appointed Rice, Helen as Director

17 October 2023

Appointed Maw, Kevin as Director

31 August 2023

Resigned Seal, John Vincent as Director

31 March 2023

Resigned Watson, Roy Timothy Paul as Director

30 September 2022

Resigned Parker, Louise Caroline as Director

24 September 2022

Resigned Caesar-Scammell, Rosaline Deborah as Director

31 August 2022

Resigned Bates, Stephen Charles as Director

25 April 2022

Appointed Beane, Alison Linda as Director

8 April 2022

Appointed Seal, John Vincent as Director

8 April 2022

Appointed Watson, Roy Timothy Paul as Director

4 January 2022

Appointed Smith, Anthony as Director

31 December 2021

Resigned Marchiori-White, Pat as Director

31 December 2021

Resigned Bramford, Marilyn as Director

4 November 2021

Appointed Luffman, Martin as Director

4 November 2021

Appointed Bates, Stephen Charles as Director

1 April 2021

Appointed Box, Carol Anne as Secretary

31 March 2021

Resigned Hawkins, Sherri Lee as Secretary

31 December 2020

Resigned Taylor, Edward James as Director

26 March 2019

Resigned Badger, Jonathan as Director

6 December 2018

Appointed Caesar-Scammell, Rosaline Deborah as Director

6 December 2017

Appointed Taylor, Edward James as Director

30 March 2017

Resigned Smith, Nigel Robert as Director

8 December 2016

Resigned Minns, Phillip Simon as Director

15 September 2016

Appointed Parker, Louise Caroline as Director

1 June 2016

Appointed Minns, Phillip Simon as Director

1 June 2016

Resigned Hooper, Brian as Director

17 March 2016

Resigned Harris, Ann Christine as Director

26 March 2015

Appointed Badger, Jonathan as Director

26 March 2015

Appointed Harris, Ann Christine as Director

3 April 2014

Resigned Roscoe, Carole Amy as Director

1 September 2013

Appointed Catling, Bernadette Mary as Director

11 September 2012

Appointed Roscoe, Carole Amy as Director

11 September 2012

Resigned Groom, David as Director

11 September 2012

Appointed Sard, Caroline Susan as Director

11 September 2012

Appointed Smith, Nigel Robert as Director

6 March 2012

Appointed Hooper, Brian as Director

6 March 2012

Appointed Hawkins, Sherri Lee as Secretary

6 March 2012

Appointed Bramford, Marilyn as Director

6 March 2012

Appointed Groom, David as Director

6 March 2012

Appointed Marchiori-White, Pat as Director

6 March 2012

Appointed Smith, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (6)

20 December 2018

Ceased Alan Richard Connell — Holds 25–50% of voting rights (as a firm)

20 December 2018

Ceased Lesley Ann Spain — Holds 25–50% of voting rights (as a firm)

20 December 2018

Ceased Nigel Robert Smith — Holds 25–50% of voting rights (as a firm)

1 May 2018

Ceased Richard Smith — Right to appoint and remove directors (as a trust)

1 May 2018

Ceased Patricia Marchiori — Right to appoint and remove directors (as a trust)

1 May 2018

Ceased Marilyn Bramford — Right to appoint and remove directors (as a trust)

Filings 107

Date	Description	Made Up To
12 May 2026	Confirmation statement with no updates	26 March 2026
19 January 2026	Termination of appointment of a secretary
19 January 2026	Termination of appointment of a director
3 January 2026	Full accounts	31 August 2025
11 September 2025	Termination of appointment of a director