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The Quality Assurance Agency For Higher Education

03344784

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Southgate House, Southgate Street, Gloucester, GL1 1UB
Incorporated 27/03/1997

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

85421
First-degree level higher education
85422
Post-graduate level higher education
85590
Other education
85600
Educational support services

Officers

Mr Tom Yates

secretary · Since 06/04/2020

Professor Nic Beech

director · Since 02/09/2021

VICE CHANCELLOR

BRITISH · ENGLAND · Age 62

Professor Rachid Hourizi

director · Since 09/03/2022

DIRECTOR OF INSTITUTE OF CODING

BRITISH · ENGLAND · Age 59

Dr Fazal Dad

director · Since 15/03/2023

PRINCIPAL AND CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Peter Vermeulen

director · Since 15/03/2023

CFO

BRITISH · ENGLAND · Age 51

Professor Philip Andrew Deans

director · Since 15/03/2023

UNIVERSITY PRESIDENT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Julian Alexander Fraser

director · Since 15/03/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 67

Professor Odette Hutchinson

director · Since 14/06/2023

PRO VICE CHANCELLOR

BRITISH · NORTHERN IRELAND · Age 50

Ms Ladan Saghafi

director · Since 13/12/2023

ACADEMIC / PRACTICE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Miss Caroline Jane Carter

director · Since 13/12/2023

NON PRACTISING SOLICITOR, DIRECTOR AND T

BRITISH · ENGLAND · Age 62

Mr Richard Hazim Khaldi

director · Since 24/01/2024

TRUSTEE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Professor Mirjam Greteke Plantinga

director · Since 05/09/2024

TRUSTEE

DUTCH · WALES · Age 56

Miss Jimena Alamo

director · Since 23/10/2024

PRESIDENT AND COMPANY DIRECTOR - THE SU

ITALIAN,VENEZUELAN · ENGLAND · Age 25

Professor Nichola Callow

director · Since 23/10/2024

N/A

BRITISH · WALES · Age 56

Dr Lucy Ann Jones

director · Since 23/10/2024

ACADEMIC

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christian Norman Brodie

director · Since 15/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Professor Moira Catherine Fischbacher-Smith

director · Since 15/06/2025

N/A

BRITISH · SCOTLAND · Age 55

Tom Yates

secretary · Since 06/04/2020

Nic Beech

director · Since 02/09/2021

British · England · Age 62

Rachid Hourizi

director · Since 09/03/2022

British · England · Age 59

Fazal Dad

director · Since 15/03/2023

British · England · Age 59

Peter Vermeulen

director · Since 15/03/2023

British · England · Age 51

Julian Alexander Fraser

director · Since 15/03/2023

British · Scotland · Age 67

Philip Andrew Deans

director · Since 15/03/2023

British · United Kingdom · Age 59

Odette Hutchinson

director · Since 14/06/2023

British · Northern Ireland · Age 50

Ladan Saghafi

director · Since 13/12/2023

British · England · Age 48

Caroline Jane Carter

director · Since 13/12/2023

British · England · Age 62

Richard Hazim Khaldi

director · Since 24/01/2024

British · England · Age 51

Mirjam Greteke Plantinga

director · Since 05/09/2024

Dutch · Wales · Age 56

Nichola Callow

director · Since 23/10/2024

British · Wales · Age 56

Jimena Alamo

director · Since 23/10/2024

Italian,Venezuelan · England · Age 25

Lucy Ann Jones

director · Since 23/10/2024

British · England · Age 59

Christian Norman Brodie

director · Since 15/03/2025

British · England · Age 69

Moira Catherine Fischbacher-Smith

director · Since 15/06/2025

British · Scotland · Age 55

Former

Valerie Ann Stead

secretary · Resigned 22/05/1997

Graham Leigh Middleton

secretary · Resigned 28/02/1998

Judith Margaret Elizabeth Evans

director · Resigned 15/09/1998

Hadyn Douglas Ellis

director · Resigned 19/01/2000

Margaret Ruth Deacon

director · Resigned 07/11/2001

Stuart Robert Bushell

secretary · Resigned 31/12/2001

Martin Johnson

secretary · Resigned 12/03/2002

Antony John Chapman

director · Resigned 01/12/2005

David Stephen Eastwood

director · Resigned 31/07/2006

Susan Bassnett

director · Resigned 05/12/2007

Colin Ronald Baker

director · Resigned 15/04/2010

Susan Ruth Elizabeth Atkins

director · Resigned 17/12/2010

Paul James Curran

director · Resigned 01/07/2011

Chris Hendrik Brink

director · Resigned 31/08/2012

Daniel David Derricott

director · Resigned 03/03/2014

Rodney George Brooke

director · Resigned 28/11/2014

Megan Eileen Dunn

director · Resigned 16/12/2014

Grace Burton

director · Resigned 30/07/2015

Douglas Blackstock

secretary · Resigned 14/12/2015

Antony John Chapman

director · Resigned 31/08/2016

Robert William Cashman

director · Resigned 15/06/2018

Joy Carter

director · Resigned 31/07/2018

Christopher Nigel Banks

director · Resigned 14/03/2019

Stephen Melville Criddle

director · Resigned 30/06/2019

Amatey Victor Doku

director · Resigned 01/07/2019

Lavinia Blackett

secretary · Resigned 08/12/2019

Caroline Blackburn

secretary · Resigned 06/04/2020

Thomas Yates

secretary · Resigned 06/04/2020

Matthew Adie

director · Resigned 21/06/2020

Eve Elizabeth Alcock

director · Resigned 05/07/2022

Linda Margaret Duncan

director · Resigned 14/03/2023

Vanessa Louise Davies

director · Resigned 12/12/2023

Sara Kaye Drake

director · Resigned 23/01/2024

Mr Alexander Isaac Stanley

director · Resigned 01/07/2026

Persons with Significant Control

Former PSCs

Universities Uk

Ceased 10/04/2017

Change History

officer appointedYATES, Tom
2026-08-20
officer appointedALAMO, Jimena
2026-08-20
officer appointedBEECH, Nic, Professor
2026-08-20
officer appointedBRODIE, Christian Norman
2026-08-20
officer appointedCALLOW, Nichola, Professor
2026-08-20
officer appointedCARTER, Caroline Jane
2026-08-20
officer appointedDAD, Fazal, Dr
2026-08-20
officer appointedDEANS, Philip Andrew, Professor
2026-08-20
officer appointedFISCHBACHER-SMITH, Moira Catherine, Professor
2026-08-20
officer appointedFRASER, Julian Alexander
2026-08-20
officer appointedHOURIZI, Rachid, Professor
2026-08-20
officer appointedHUTCHINSON, Odette, Professor
2026-08-20
officer appointedJONES, Lucy Ann, Dr
2026-08-20
officer appointedKHALDI, Richard Hazim
2026-08-20
officer appointedPLANTINGA, Mirjam Greteke, Professor
2026-08-20
officer appointedSAGHAFI, Ladan
2026-08-20
officer appointedVERMEULEN, Peter
2026-08-20
statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-20

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

address line1Southgate House
2026-08-20

SOUTHGATE HOUSE