Company
Timeplan Education Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- James William John Webber 2025-2025 View profile
- Hetal Panchal 2018-2019 View profile
- Isla Penman 2015-2017 View profile
- Iona Penman 2013-2017 View profile
- Ian Penman 2015 View profile
- Christopher Miles Bertram King 2011 View profile
- Teresa Ellen Seabourne 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1988
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.
- Duster Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03
Group
- Timeplan Education Group Limited
is controlled by Duster Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register - Duster Bidco Limited
is controlled by Duster Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register - Duster Midco 2 Limited
is controlled by Duster Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register - Duster Midco 1 Limited
is controlled by Duster Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register - Duster Topco Limited
is controlled by Mara Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Mara Bidco Limited
is controlled by Mara Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-06-09 · source: Companies House PSC register
Ultimately controlled by Mara Midco Limited.
9 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
- Mohammed Azam Director · appointed 2017
- Darren Murphy Director · appointed 2025
Directors past 6 years
- Mohammed Azam Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mohammed Azam Director · appointed 2017
- Darren Murphy Director · appointed 2025
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.
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
- 02325304
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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