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London Higher

05731255

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

221 York House, Pentonville Road, London, N1 9UZ
Incorporated 06/03/2006

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

85600
Educational support services

Officers

Prof Anthony Doran Bowne

director · Since 23/06/2009

HEAD OF HE INSTITUTION

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Professor Peter William Bonfield

director · Since 01/08/2019

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Professor Andrew Malcolm Jones

director · Since 01/08/2023

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Professor Jean-Noã‹L Christian Francois Ezingeard

director · Since 01/08/2023

VICE-CHANCELLOR

FRENCH · ENGLAND · Age 57

Mrs Gemma Michelle Adlington

secretary · Since 11/10/2024

Professor Julie Lorraine Hall Ba Ma Fhea

director · Since 01/08/2025

VICE CHANCELLOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Professor Shitij Kapur

director · Since 01/08/2025

VICE CHANCELLOR

INDIAN · ENGLAND · Age 62

Professor Julie Lorraine Hall

director · Since 01/08/2025

VICE CHANCELLOR

BRITISH · ENGLAND · Age 63

Professor Randall Shanley Whittaker

director · Since 01/08/2025

VICE CHANCELLOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Professor Julie Christina Sanders

director · Since 01/08/2026

BRITISH · ENGLAND · Age 58

Anthony Doran Bowne

director · Since 23/06/2009

British · United Kingdom · Age 70

Peter William Bonfield

director · Since 01/08/2019

British · England · Age 63

Andrew Malcolm Jones

director · Since 01/08/2023

British · England · Age 52

Jean-NoëL Christian Francois Ezingeard

director · Since 01/08/2023

French · England · Age 57

Gemma Michelle Adlington

secretary · Since 11/10/2024

Julie Lorraine Hall

director · Since 01/08/2025

British · England · Age 63

Shitij Kapur

director · Since 01/08/2025

Indian · England · Age 62

Randall Shanley Whittaker

director · Since 01/08/2025

British · England · Age 49

Julie Christina Sanders

director · Since 01/08/2026

British · England · Age 58

Former

Alastair Tom Parslow Pearce

director · Resigned 08/07/2008

Michael John Driscoll

director · Resigned 09/07/2008

Jane Mary Glanville

secretary · Resigned 03/03/2009

Malcolm George William Gillies

director · Resigned 15/09/2009

David Seymour Latchman

director · Resigned 10/06/2010

Peter Kopelman

director · Resigned 10/03/2011

Barry William Ife

director · Resigned 10/05/2011

Barbara Marian Stephens

director · Resigned 14/06/2012

Geoffrey Joel Crossick

director · Resigned 14/06/2012

Peter Graham Kopelman

director · Resigned 13/06/2013

Malcolm George William Gillies

director · Resigned 31/07/2014

Paul Webley

director · Resigned 31/07/2014

Keith Zimmerman

director · Resigned 16/06/2016

Julius Rolf Weinberg

director · Resigned 20/06/2017

Veronica Lewis

director · Resigned 04/12/2017

Geoffrey Eric Petts

director · Resigned 31/12/2017

Adrian Frederick Melhuish Smith

director · Resigned 31/07/2018

Stephen Victor Patrick Loughrey

director · Resigned 31/07/2018

Michael John Reynier

secretary · Resigned 20/09/2018

David John Maguire

director · Resigned 31/07/2019

Paul Gerard O'Prey

director · Resigned 31/07/2019

John James Raftery

director · Resigned 31/07/2019

Linda Sally Drew

director · Resigned 31/07/2019

Peter Graham Kopelman

director · Resigned 31/07/2019

Francis Martin Campbell

director · Resigned 31/07/2019

Deborah Patricia Gill

director · Resigned 31/07/2020

Celia Ann Caulcott

director · Resigned 31/07/2020

Paul John Layzell

director · Resigned 31/07/2021

Peter David John

director · Resigned 31/07/2021

Sir Paul Curran

director · Resigned 31/07/2021

Emmanuela Forte

secretary · Resigned 17/03/2022

Lynn Dobbs

director · Resigned 31/07/2022

David Seymour Latchman

director · Resigned 30/08/2023

Peter Nicholas Hugh Beech

director · Resigned 30/08/2023

Jennifer Mary Higham

director · Resigned 30/07/2024

Jenny Wetherill

secretary · Resigned 10/10/2024

Wendy Ann Thomson

director · Resigned 26/06/2025

Andrew Cook

director · Resigned 26/06/2025

David Andrew Phoenix

director · Resigned 26/06/2025

Amanda Broderick

director · Resigned 31/07/2025

Frances Marie Corner

director · Resigned 01/12/2025

Persons with Significant Control

Former PSCs

Prof Anthony Doran Bowne

Ceased 31/07/2021

Professor Adrian Frederick Melhuish Smith

Ceased 08/03/2018

Professor Geoffrey Eric Petts

Ceased 08/03/2018

Mr David John Maguire

Ceased 08/03/2018

Dr Deborah Patricia Gill

Ceased 08/03/2018

Professor Peter John

Ceased 08/03/2018

Mr Pat Loughrey

Ceased 31/07/2018

Professor Paul John Layzell

Ceased 31/07/2021

Professor Veronica Lewis

Ceased 08/03/2018

Dr Julius Rolf Weinberg

Ceased 08/03/2018

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-14

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

address line1221 York House
2026-08-14

WOBURN HOUSE

post townLondon
2026-08-14

LONDON

postcodeN1 9UZ
2026-08-14

WC1H 9HQ

officer appointedADLINGTON, Gemma Michelle
2026-08-14
officer appointedBONFIELD, Peter William, Professor
2026-08-14
officer appointedBOWNE, Anthony Doran, Prof
2026-08-14
officer appointedEZINGEARD, Jean-Noël Christian Francois, Professor
2026-08-14
officer appointedHALL, Julie Lorraine, Professor
2026-08-14
officer appointedJONES, Andrew Malcolm, Professor
2026-08-14
officer appointedKAPUR, Shitij, Professor
2026-08-14
officer appointedSANDERS, Julie Christina, Professor
2026-08-14
officer appointedWHITTAKER, Randall Shanley, Professor
2026-08-14