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Protocol Education Limited

02926583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

98 Theobalds Road, London, WC1X 8WB
Incorporated 06/05/1994

Previously known as

Protocol Teachers Limited · until 04/01/2005
Spring Education Limited · until 20/06/2001
Catalyst Education Limited · until 29/05/1998

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Ms Caroline Ann Cheale

director · Since 26/04/2024

DIRECTOR

IRISH · ENGLAND · Age 50

Also on 43 other boards

Oakwood Corporate Secretary Limited

secretary · Since 09/07/2025

BRITISH

Also on 2749 other boards

Mr Simon James Little

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Caroline Ann Cheale

director · Since 26/04/2024

Irish · England · Age 50

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Also on 2749 other boards

Simon James Little

director · Since 17/04/2026

British · United Kingdom · Age 50

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/05/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 06/05/1994

Phillip Joseph Madden

director · Resigned 31/03/1996

Ann Madden

secretary · Resigned 31/03/1996

John Federico

secretary · Resigned 05/06/1996

Ann Madden

director · Resigned 23/02/1998

David George Wall

secretary · Resigned 23/02/1998

John Anthony Gittins

secretary · Resigned 24/09/1999

John Anthony Gittins

director · Resigned 24/09/1999

Karl Edward Kevin Thomas Chapman

director · Resigned 30/05/2000

Brian Stuart Davis

secretary · Resigned 18/01/2001

Michael Donald Mccartney Izza

director · Resigned 18/01/2001

George Michael Winston Gordon

director · Resigned 18/01/2001

Richard Fielding

secretary · Resigned 25/01/2002

Richard Fielding

secretary · Resigned 28/08/2002

Richard Fielding

director · Resigned 07/11/2002

Geoffrey Lennox

director · Resigned 07/11/2002

Michael Robert Davy

director · Resigned 29/01/2003

Geoffrey Robert Stevens

secretary · Resigned 23/02/2005

Geoffrey Robert Stevens

director · Resigned 28/02/2005

John Rowley

director · Resigned 16/05/2005

Geoffrey Robert Stevens

director · Resigned 13/03/2007

Michael Robert Davy

director · Resigned 20/03/2007

Simon Lewis North

director · Resigned 23/11/2007

Simon Peter Burgess

secretary · Resigned 04/09/2008

Patrick Adam Charles Fox

director · Resigned 01/10/2009

Derek Compton Lewis

director · Resigned 12/08/2011

Michael John Kelly

secretary · Resigned 12/08/2011

David Lawrence Wilkinson

director · Resigned 12/08/2011

Stephen Francis Lawrence

director · Resigned 29/11/2017

John Vincent Bowman

director · Resigned 17/06/2022

Penelope Swain

director · Resigned 12/03/2024

Jonathan Nicholas Roback

director · Resigned 21/04/2024

Jonathan Nicholas Roback

secretary · Resigned 21/04/2024

Lisa Catherine Harrington

director · Resigned 02/06/2025

Douglas Alexander Glenday

director · Resigned 21/07/2025

Andrew Turner

director · Resigned 17/04/2026

Persons with Significant Control

Education Personnel Bidco Limited

75–100% shares

98, Theobalds Road, London, WC1X 8WB

Reg: 07315069 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 30/07/2021Registered 06/08/2021
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 31/08/2018Registered 07/09/2018Satisfied 09/08/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 29/05/2014Registered 12/06/2014Satisfied 15/02/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line198 Theobalds Road
2026-08-20

98 THEOBALDS ROAD

post townLondon
2026-08-20

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-20
officer appointedCHEALE, Caroline Ann
2026-08-20
officer appointedLITTLE, Simon James
2026-08-20