Wonderseekers

02014929

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TELEGRAPH WAY MORN HILL, WINCHESTER, SO21 1HZ

Incorporated 28/04/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

85200

Primary education

85320

Technical and vocational secondary education

Officers

Dr Rutang Kirit Thanawalla

director · Since 21/10/2021

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Phyllida Mary James

director · Since 21/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Dr Janet Elizabeth Owen

director · Since 18/10/2023

EXECUTIVE THIRD SECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Tariro Yvonne Rowland

director · Since 18/10/2023

PROGRAMME MANAGEMENT

BRITISH,ZIMBABWEAN · ENGLAND · Age 35

Mrs Linda Sharon Taylor

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Thomas Wyman

director · Since 18/10/2023

PRODUCT MANAGER

BRITISH · ENGLAND · Age 41

Mr Malcolm Hugh David Kemp

director · Since 18/10/2023

ACTUARY

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr James Paul Sheppard

director · Since 17/07/2025

EXECUTIVE DIRECTOR HEAD OF COMMERCIAL ST

BRITISH · ENGLAND · Age 36

Also on 20 other boards

Miss Janet Charis May

director · Since 17/07/2025

SOLICITOR (NON PRACTISING)

BRITISH · ENGLAND · Age 68

Mr Robert Michael Wayman

director · Since 25/02/2026

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Dr Janet Elizabeth Owen

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 58

Telegraph Way, Morn Hill, Winchester, SO21 1HZ

Notified 24/11/2023

Former PSCs

Ms Therese Virginia Marsh

Ceased 31/10/2017

Dr Toby Stjohn King

Ceased 24/11/2023

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 28/01/2021Registered 29/01/2021Satisfied 14/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 29/10/2020Registered 29/10/2020Satisfied 14/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2002Registered 07/08/2002Satisfied 14/06/2024

charge

outstanding

THE MILLENNIUM COMMISSION

Created 25/10/2000Registered 01/11/2000