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Governance Register

Company Liquidation

Mark Education Limited

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

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Who leads it

Previous officers 20

  1. Edward Patrick Austin 2011-2013 Director View profile
  2. Sanjeev Mansotra 2011-2016 Director View profile
  3. Andrew Paul Frome 2007-2011 Director View profile
  4. Chris Herrmannsen 2006-2011 Director View profile
  5. Anthony Henry Reeves 2004-2006 Director View profile
  6. Douglas Malcolm Woodward 2004-2004 Director View profile
  7. Spencer Morgan Berry 2002-2004 Director View profile
  8. Wendy Katrina Munro 2001-2002 Director View profile
  9. Susan Folds 2001-2004 Director View profile
  10. Antony George Berry 1999-2004 Director View profile
  11. Susan Ann Wright 1999-2006 Director View profile
  12. Mr Ian Keith Ganney 1998-1999 Director View profile
  13. Wimpole Street Nominees Limited 1998-1998 Corporate-director View profile
  14. Ganesh Umashankar 2011-2013 Secretary View profile
  15. Bala Shanmugam 2006-2007 Secretary View profile
  16. Stephen Dennis Wright 2004-2006 Secretary View profile
  17. David Edmund Atkins 2001-2004 Secretary View profile
  18. Stephen Pierre Burke 2001-2001 Secretary View profile
  19. Wimpole Street Secretaries Limited 1998-1998 Corporate-secretary View profile
  20. Maria Mcadams 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1998

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. Mark Education Limited is controlled by Itnmark Education Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Itnmark Education Limited is controlled by A-DAY Consultants Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12 · source: Companies House PSC register
  3. A-DAY Consultants Limited is controlled by Servoca PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. Servoca PLC is controlled by Anthony David Holt
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2017-01-17 · source: Companies House PSC register

Ultimately controlled by Anthony David Holt.

34 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

11.5y median 11.5y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03495297
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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