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Company · London

Nord Anglia Education Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Nord Anglia Education Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Victoria Louise Phelps-Gill 2025-2026 Director View profile
  2. Antonius Jacobus Cornelis Van Vilsteren 2018-2025 Director View profile
  3. Inderjit Dehal 2017-2025 Director View profile
  4. Mark Andrew Orrow-Whiting 2017-2023 Director View profile
  5. Graeme Robert Halder 2010-2018 Director View profile
  6. Andrew Michael Goodwin 2009-2009 Director View profile
  7. Kosmas Kalliarekos 2008-2017 Director View profile
  8. Jack Hennessy 2008-2017 Director View profile
  9. Stephen Hugh Henwood 2007-2008 Director View profile
  10. Rosamund Margaret Marshall 2006-2008 Director View profile
  11. Alasdair Marnoch 2006-2008 Director View profile
  12. Alan Howard Mitchell Kelsey 2003-2017 Director View profile
  13. Derek Green 1999-2003 Director View profile
  14. Felicity Margaret Sue Goodey 1999-2007 Director View profile
  15. John Graham Carr 1998-2001 Director View profile
  16. Sir David Austin Trippier 1997-2006 Director View profile
  17. Alan George Pendleton 1999 Director View profile
  18. Michel Jean Herve Aloe 1993 Director View profile
  19. Anthony Whalley 1997 Director View profile
  20. David John Walker 1995 Director View profile
  21. Kevin Joseph Mcneany 2005 Director View profile
  22. David Andrew Gordon Smith 2007-2010 Secretary View profile
  23. Elizabeth Jill Tarn 2007-2008 Secretary View profile
  24. Stephen Hyde 2005-2007 Secretary View profile
  25. Hannah Ruth Metcalf 2005-2006 Secretary View profile
  26. Lorene Simpson 1997-2005 Secretary View profile
  27. David William Johnson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/03/1987
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Nord Anglia Education Limited is controlled by Nord Anglia Education London Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nord Anglia Education London Holdings Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.7y median 11.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 6Professional services 6Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02116088
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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