Edison Education Limited

Active11357049 Private limited company
Incorporated
11 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
2 Lymevale Court Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 October 2026
Resigned Jones, Hilary as Director
23 July 2026
Resigned Owston, Gavin Anthony Wyndham as Director
8 January 2025
Appointed Anderson, John as Director
1 December 2022
Appointed Jones, Hilary as Director
8 November 2022
23 November 2021
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
23 November 2021
Resigned Coles, Simon as Director
27 January 2021
Resigned Steward, John Joseph as Director
20 November 2020
Appointed Macdonald-Milner, Thomas Charles as Director
2 March 2020
Appointed Craner, Richard as Director
25 February 2020
Resigned Brookes, Andrew Warner as Director
1 June 2019
Appointed Coles, Simon as Director
24 April 2019
Appointed Whittaker, George Anthony David as Director
24 April 2019
Appointed Baden-Thomas, Noel as Director
24 April 2019
Appointed Steward, John Joseph as Director
24 April 2019
Appointed Owston, Gavin Anthony Wyndham as Director
24 April 2019
Resigned Hassan, Aatif Naveed as Director
11 May 2018
Appointed Hassan, Aatif Naveed as Director
11 May 2018
Appointed Brookes, Andrew Warner as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc422780

Holdings 1

Companies where Edison Education Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 April 2019
Ceased Andrew Warner Brookes — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Foundation Investment Partners I (GP) LLP Holds 75–100% of voting rights
Foundation Investment Partners II (GP) LLP Holds 75–100% of voting rights
Edison Education Limited This company Owns 75–100% of shares
Shoo 685 Holdings Limited Owns 75–100% of shares
TLG Topco Limited Owns 75–100% of shares
Foundation Investments Scotland LP (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland LP Holds 75–100% of voting rights
Foundation Investments Scotland LP II (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland II LP Holds 75–100% of voting rights
Foundation Investments Scotland LP Iii (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland Iii LP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
11 May 2026Confirmation statement with updates10 May 2026
13 March 2026Group of companies' accounts31 August 2025
7 July 2025Resolutions
Show all recent filings

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