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University Of Essex Knowledge Gateway Holdings Limited

04344952

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Wivenhoe Park, Colchester, Essex, CO4 3SQ
Incorporated 24/12/2001

Previously known as

University Of Essex Research Park Holdings Limited · until 29/06/2010
Precis (2166) Limited · until 21/08/2002

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Peter Alan Oldham

director · Since 26/10/2020

DIRECTOR UNIVERSITY SECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Dr Robert James Ramon Singh

director · Since 26/10/2020

DIRECTOR UNIVERSITY SECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Mickola Rosemary Wilson

director · Since 01/08/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Mickola Rosemary Wilson

director · Since 01/08/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Mr Stephen James Beel

director · Since 27/11/2025

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Richard Andrew Fern

director · Since 01/05/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Russell Scott Sheldon

director · Since 01/08/2026

BRITISH · ENGLAND · Age 54

Mr Robert James Hale

director · Since 01/08/2026

BRITISH · ENGLAND · Age 48

Christopher Peter Alan Oldham

director · Since 26/10/2020

British · England · Age 54

Robert James Ramon Singh

director · Since 26/10/2020

British · England · Age 49

Mickola Rosemary Wilson

director · Since 01/08/2023

British · England · Age 71

Stephen James Beel

director · Since 27/11/2025

British · England · Age 49

Richard Andrew Fern

director · Since 01/05/2026

British · England · Age 46

Former

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 26/02/2002

Office Organization & Services Limited

corporate nominee secretary · Resigned 26/02/2002

Robert Edwin Massara

director · Resigned 13/01/2010

Andrew Connolly

secretary · Resigned 23/05/2011

Anthony Hampden Rich

director · Resigned 21/08/2011

Andrew Connolly

director · Resigned 31/01/2012

Andrew Robert Nightingale

director · Resigned 31/07/2012

Colin Bryan Riordan

director · Resigned 05/08/2012

John Francis Woodall

secretary · Resigned 31/07/2013

Miah Gwynfor Jones

director · Resigned 31/12/2014

Simon Neale

director · Resigned 15/01/2016

Anthony William Forster

director · Resigned 12/10/2018

Jane Elizabeth Hamilton

director · Resigned 31/07/2019

Vanessa Ruth Plain

director · Resigned 15/11/2019

Marco Albano

secretary · Resigned 17/12/2019

Kathryn Mary Harrison-Thomas

director · Resigned 08/09/2021

Paul Barry Excell

director · Resigned 01/12/2022

Owen Bryn Morris

director · Resigned 31/12/2022

William Hornby Gore

director · Resigned 20/10/2023

Philip John Tolhurst

director · Resigned 18/07/2024

Simon Andrew Dalton Hall

director · Resigned 31/07/2025

Andrew Keeble

director · Resigned 28/02/2026

Richard Andrew Fern

secretary · Resigned 01/05/2026

Persons with Significant Control

University Of Essex

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

Wivenhoe Park, Colchester, CO4 3SQ

Reg: Rc000652 · Royal Charter · Exempt Charity

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wivenhoe Park
2026-07-27

WIVENHOE PARK

post townEssex
2026-07-27

ESSEX

officer appointedBEEL, Stephen James
2026-07-27
officer appointedFERN, Richard Andrew
2026-07-27
officer appointedOLDHAM, Christopher Peter Alan
2026-07-27
officer appointedSINGH, Robert James Ramon, Dr
2026-07-27
officer appointedWILSON, Mickola Rosemary
2026-07-27