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E-Act

06526376

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE ORANGERY, KETTERING, NN15 7HP
Incorporated 06/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education
85590
Other education

Officers

Lord James Philip Knight

director · Since 07/07/2021

ENTREPRENEUR AND LIFE PEER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Thomas John Campbell

director · Since 01/01/2023

CHIEF EXECUTIVE OFFICER

SCOTTISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr David Roper

director · Since 15/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Roohi Sultana Collins

director · Since 15/03/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Jane White

director · Since 05/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Helen Mason

director · Since 05/12/2023

HEAD OF EDUCATION

BRITISH · ENGLAND · Age 53

Ms Amanda Elizabeth Moreton

director · Since 05/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Rakhee Radia

director · Since 05/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Professor Maggie Elizabeth Atkinson

director · Since 12/12/2024

EDUCATION CONSULTANT

BRITISH · ENGLAND · Age 69

Mr Vivek Govil

director · Since 12/12/2024

NON EXEC

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Conrad Louis Bourne

director · Since 01/09/2025

DIRECTOR FOR SPECIAL EDUCATIONAL NEEDS

BRITISH · ENGLAND · Age 57

Mr Mohammed Baasit Siddiqui

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Roger William Taylor

director · Since 01/09/2025

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Clive Oscar Lewis

Ceased 14/12/2016

Mr John Michael Wemms

Ceased 14/12/2016

Hugo Sean Alleyne

Ceased 14/12/2016

Mr David Alexander Roper

Ceased 04/12/2020

Prof Bryan Gordon Winchester

Ceased 04/12/2020

Ms Pamela Mary Coles

Ceased 04/12/2020

Mr Andrew Mark Pear

Ceased 17/12/2020

Mrs Pamela Coles

Ceased 06/09/2021

Prof Bryan Gordon Winchester

Ceased 06/09/2021

Mr Andrew Pear

Ceased 06/09/2021