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Think Equal

10166996

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

74 Holland Park, London, W11 3SL
Incorporated 06/05/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

85600
Educational support services

Officers

Mr Philip Bier

director · Since 06/11/2020

RETIRED

DANISH · ENGLAND · Age 61

Also on 4 other boards

Mr Stephen James Harvey

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ms Leslee Udwin

director · Since 06/11/2020

FOUNDER AND EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr David John Salisbury

director · Since 10/06/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Ms Aparajita Ajit

director · Since 04/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Vijay Christian

secretary · Since 01/04/2025

Leslee Udwin

director · Since 06/11/2020

British · England · Age 69

Philip Bier

director · Since 06/11/2020

Danish · England · Age 61

Stephen James Harvey

director · Since 06/11/2020

British · England · Age 50

David John Salisbury

director · Since 10/06/2023

British · England · Age 50

Aparajita Ajit

director · Since 04/10/2023

British · United Kingdom · Age 50

Vijay Christian

secretary · Since 01/04/2025

Former

Fieldfisher Secretaries Limited

corporate secretary · Resigned 26/06/2016

Koswattage Don Aritha Gishan Wickramasinghe

director · Resigned 30/04/2018

Gayathri Krishani Gunawardena

director · Resigned 30/04/2018

Darshita Mehta Gillies

director · Resigned 30/04/2018

Shireen Ava Irani

director · Resigned 11/06/2018

Francine Loudon Bates

director · Resigned 06/11/2020

Vivien Mary Bird

director · Resigned 06/11/2020

Clare Hardwick

director · Resigned 01/06/2022

Jacob Bier

director · Resigned 01/06/2023

Barbara Issacs

director · Resigned 01/06/2023

Emma Joan Goltz

director · Resigned 02/08/2023

Karim Bechir

director · Resigned 01/11/2023

Leslee Udwin

secretary · Resigned 31/03/2025

Persons with Significant Control

Ms Leslee Udwin

Significant control

British · England · Age 69

74, Holland Park, London, W11 3SL

Notified 06/05/2016

Former PSCs

Ms Shireen Ava Irani

Ceased 30/04/2018

Ms Francine Loudon Bates

Ceased 30/04/2018

Mr Koswattage Don Aritha Gishan Wickramasinghe

Ceased 30/04/2018

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

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

address line174 Holland Park
2026-08-21

74 HOLLAND PARK

post townLondon
2026-08-21

LONDON

officer appointedCHRISTIAN, Vijay
2026-08-21
officer appointedAJIT, Aparajita
2026-08-21
officer appointedBIER, Philip
2026-08-21
officer appointedHARVEY, Stephen James
2026-08-21
officer appointedSALISBURY, David John
2026-08-21
officer appointedUDWIN, Leslee
2026-08-21