Oneschool Global UK

Active10763413 Private company limited by guarantee
Incorporated
10 May 2017 (9 years)
Previously known as
Oneschool UK (until 14 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Directors
Ross Robertson
Accounts type
Group
Region
West Midlands
Address
The Precinct
Poseidon Way
Warwick
CV34 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Masonport LLP, Strukta Group Limited, Tycon Group Limited · more companies
British
Born July 1976 (50)
Director · Appointed 23 September 2026
Also at Beeches Corporate Ltd, Maxa Group Limited, Fencepoint Ltd · more companies
British
Born November 1993
Robertson, Ross
Director · Appointed 13 November 2025
British
Born February 1982 (44)
Director · Appointed 12 April 2019
Also at City Tool Hire Limited, Construct-Equip Limited, Allen Hire Ltd · more companies
British
Born April 1986 (40)
Officer history (23 former)
23 September 2026
Resigned Murphy, Roger Angus as Director
23 September 2026
Appointed Paterson, Greg as Director
23 September 2026
Appointed Diffey, Adrian as Director
23 September 2026
Resigned Hutchins, James as Director
23 September 2026
Resigned Critchley, Robert Andrew as Director
9 January 2026
Resigned Stacey, Glen Jonathan as Director
13 November 2025
Appointed Robertson, Ross as Director
22 July 2025
Appointed Murphy, Roger Angus as Director
22 July 2025
Appointed Hutchins, James as Director
20 June 2025
Resigned Whiley, Simon as Director
20 June 2025
Resigned Fentiman, Warrick as Director
11 April 2025
Resigned Paterson, Greg as Director
11 April 2025
Resigned Robertson, Ross as Director
25 September 2024
Appointed Paterson, Greg as Director
25 September 2024
Appointed Robertson, Ross as Director
15 November 2023
Resigned Shimwell, Michael as Director
15 November 2023
Resigned Hutchins, James as Director
15 November 2023
Appointed Whiley, Simon as Director
15 November 2023
Appointed Critchley, Robert Andrew as Director
15 November 2023
Appointed Fentiman, Warrick as Director
15 November 2023
Appointed Stacey, Glen Jonathan as Director
15 November 2023
Resigned Meek, Darren Carl as Director
15 November 2023
Resigned Beattie, Christopher James as Director
15 November 2023
Resigned Mitchell, Terry as Director
15 November 2023
Resigned Diffey, Adrian as Director
9 June 2022
Appointed Mitchell, Terry as Director
9 June 2022
Resigned Browning, Timothy Mark as Director
9 June 2022
Resigned Douglass, Jerry as Director
9 June 2022
Resigned Rich, John as Director
9 June 2022
Resigned Fowler, Adrian Michael as Director
9 June 2022
Appointed Meek, Darren Carl as Director
12 April 2019
Appointed Diffey, Adrian as Director
12 April 2019
Resigned Hynd, Mark Ian as Director
12 April 2019
Appointed Fowler, Adrian Michael as Director
12 April 2019
Appointed Hutchins, James as Director
12 April 2019
Appointed Douglass, Jerry as Director
12 April 2019
Appointed Shimwell, Michael as Director
12 April 2019
Appointed Burgess, Warren as Director
12 April 2019
Appointed Browning, Timothy Mark as Director
12 April 2019
Resigned Abernethie, John Nelson as Director
12 April 2019
Appointed Beattie, Christopher James as Director
12 April 2019
Resigned Bedford, Charles Ernest as Director
12 April 2019
Resigned Payne, Donovan John as Director
12 April 2019
Resigned Hardwick, Neil as Director
10 May 2017
Appointed Bedford, Charles Ernest as Director
10 May 2017
Appointed Hynd, Mark Ian as Director
10 May 2017
Appointed Payne, Donovan John as Director
10 May 2017
Appointed Hardwick, Neil as Director
10 May 2017
Appointed Rich, John as Director
10 May 2017
Appointed Abernethie, John Nelson 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.

Holdings 3

Companies where Oneschool Global UK is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
19 May 2026Confirmation statement with no updates9 May 2026
7 March 2026Memorandum and Articles of Association
13 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Balmoral Holdings UK Ltd
Commercial Insurance Brokers (B'Ham) Limited
Coshield Global Ltd
Events Euk Limited
Onebus Limited
Oneschool Global UK Cap Limited

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