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Rm Education Ltd

01148594

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

142b Park Drive, Milton Park, Abingdon, OX14 4SE
Incorporated 30/11/1973

Previously known as

Rm Education Plc · until 05/11/2012
Research Machines Plc · until 08/01/2007
Research Machines (Finance) Limited · until 25/11/1994
Research Machines Limited · until 01/03/1984

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

62090
Other information technology service activities
85600
Educational support services

Officers

Mr Mark Cook

director · Since 20/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Simon Michael Goodwin

director · Since 08/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Daniel Fattal

secretary · Since 03/06/2024

Mark Cook

director · Since 20/03/2023

British · England · Age 65

Simon Michael Goodwin

director · Since 08/09/2023

British · England · Age 48

Daniel Fattal

secretary · Since 03/06/2024

Former

Caroline Anne Winstone Meyer

secretary · Resigned 27/10/1992

Robin Brown

secretary · Resigned 26/11/1993

Michael Rowan Hamilton John O Regan

director · Resigned 30/09/1994

Michael David Greig

secretary · Resigned 28/02/1995

Tobias Holland

director · Resigned 19/01/1996

Paul Perkin

director · Resigned 01/01/1997

Keith Archibald Spence

director · Resigned 31/10/1997

Michael David Fischer

director · Resigned 31/12/1997

Paul Dennis Wyman

director · Resigned 11/10/1998

Vivienne Ruth Hemming

secretary · Resigned 30/09/1999

Rodney John Twibell

director · Resigned 29/02/2000

John Richard Netherton

director · Resigned 21/03/2001

Lynn Moates

director · Resigned 19/04/2002

Richard Arthur Graham Girling

director · Resigned 27/05/2002

Timothy Robert Pearson

director · Resigned 30/09/2008

Michael David Greig

director · Resigned 25/02/2010

Graeme Neil Dewart

director · Resigned 01/10/2010

Terence Sweeney

director · Resigned 24/10/2011

John Russell Mcqueen Govan

director · Resigned 31/01/2012

Robin Adrian Sirs

director · Resigned 31/01/2012

Ian Rennie Todd

director · Resigned 31/01/2012

Andrew John Robson

secretary · Resigned 11/06/2012

Philip James Deakin

director · Resigned 27/02/2014

Paul Thomas Fletcher

director · Resigned 30/04/2014

Iain Peter Mcintosh

director · Resigned 28/09/2015

Edward John Roger Warwick

director · Resigned 22/12/2015

John Paul Ingram

director · Resigned 31/12/2016

Russell James Powell

director · Resigned 30/11/2018

Gregory Davidson-Shrine

secretary · Resigned 01/10/2019

Gregory Davidson-Shrine

director · Resigned 01/10/2019

Angela Michelle Sherwood

director · Resigned 01/10/2019

Monique Louis

director · Resigned 01/10/2019

Jeremy Mark Cooper

director · Resigned 16/01/2020

David John Brooks

director · Resigned 01/04/2021

Emma Dodd

director · Resigned 28/01/2022

Mark Ian James Berry

director · Resigned 15/08/2022

Mark Jozsef Lagler

director · Resigned 23/12/2022

Neil Thomas George Martin

director · Resigned 20/03/2023

Emmanuel Francois Walter

director · Resigned 08/09/2023

John Anthony Baskerville

director · Resigned 17/01/2025

Jason Edward Tomlinson

director · Resigned 27/05/2025

Persons with Significant Control

Rm Plc

75–100% shares
75–100% votes
Appoint directors

142b, Park Drive, Abingdon, OX14 4SE

Reg: 1749877 · Companies House, United Kingdom (England) · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 23/06/2025Registered 25/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 05/05/2023Registered 11/05/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR TH

Created 29/03/2023Registered 03/04/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1142b Park Drive
2026-07-21

142B PARK DRIVE

post townAbingdon
2026-07-21

ABINGDON