TQ Group Limited
Company 03739717 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TQ Education and Training Limited 3 shared directors
- TQ Holdings Limited 3 shared directors
- Education Development International PLC 2 shared directors
- TQ Global Limited 2 shared directors
- Pearson Education Holdings Limited 1 shared director
- Longman Group(Overseas Holdings)Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03739717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tq Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Andrew Malcolm Director · appointed 2021
- Graeme Stuart Baldwin Secretary · appointed 2020
- Richard Michael Wooff Kearton Director · appointed 2019
- Leader, Martyn James Allen, Mr. Director · appointed 2013
Show 30 former officers
- Anna Hope Director · appointed 2019 · resigned 2021
- Donna Elizabeth Houston Director · appointed 2018 · resigned 2019
- James John Tod Kelly Director · appointed 2018 · resigned 2019
- Suzanne Carroll Willmott Director · appointed 2017 · resigned 2018
- Russell Laurence Allan Director · appointed 2016 · resigned 2018
- Joseph Anthony Carroll Director · appointed 2014 · resigned 2017
- Scobie, Charles Keith, Mr. Director · appointed 2014 · resigned 2016
- Tamara Lee Minick-Scokalo Director · appointed 2013 · resigned 2016
- Sean Nicholas Price Director · appointed 2013 · resigned 2014
- Andrew William Parr Director · appointed 2012 · resigned 2014
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Stephen Andrew Jones Secretary · appointed 2012 · resigned 2020
- Fairhead, Rona Alison, Baroness Director · appointed 2012 · resigned 2013
- Caspar Hobbs Director · appointed 2012 · resigned 2012
- Daksha Hirani Secretary · appointed 2012 · resigned 2012
- Stephen Gutteridge Director · appointed 2007 · resigned 2007
- Christopher Hadley Samler Director · appointed 2006 · resigned 2015
- Jonathan Palmer Director · appointed 2005 · resigned 2012
- Simon Russell Woods Director · appointed 2005 · resigned 2008
- Morgan Webb, Patricia, Dame Director · appointed 2005 · resigned 2006
- Christopher Butler Director · appointed 2004 · resigned 2012
- Anthony Joseph Jones Director · appointed 2003 · resigned 2007
- Richard Rhys Edwards Director · appointed 1999 · resigned 2006
- Victor Edward Keyworth Director · appointed 1999 · resigned 2013
- John Richard Cope Director · appointed 1999 · resigned 2007
- Stephen Bailey Pope Director · appointed 1999 · resigned 2007
- George Owen Cawser Director · appointed 1999 · resigned 2002
- Helen Ruth Milsom Secretary · appointed 1999 · resigned 2012
- Richard Arthur Davies Director · appointed 1999 · resigned 2005
- John Christopher Murray Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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