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The large node is Frog Education Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Steven John Holt 2015-2023 View profile
- Michael Luke Wilkinson 2015-2019 View profile
- Sam Peter Ward 2013-2016 View profile
- Lord Stewart Ross Sutherland 2012-2018 View profile
- Sarah Lyn Van Haazel 2011-2015 View profile
- Robert Andrew Finney 2010-2011 View profile
- Geoffrey Peter Stewart Calvert 2009-2015 View profile
- Roger Manvell Broadie 2008-2010 View profile
- Kate Heal 2007-2011 View profile
- Paul Andrew Scott 2007-2008 View profile
- Michael David Booth 2003-2015 View profile
- Stanley Winston Guffogg 2002-2004 View profile
- Stuart Murphy 2001-2002 View profile
- Brian Stanley Levi 2001-2015 View profile
- Tariq Saeed Khan Isa 2001-2014 View profile
- James Ernest Peter Gervasio 2000-2001 View profile
- Karen Bowe 2008-2013 View profile
- Kerry Davies 2001-2008 View profile
- Rebecca Louise Burtonwood 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2000
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.
- Frog Education Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Frog Education Limited
is controlled by Frog Education Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frog Education Group Limited.
1 other company 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.
Financials
- Total assets
- £4,169,330
- Cash
- £1,435,854
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | Not reported |
| 2026-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Martin John Bushnell Director · appointed 2012
- Pei Lou Yeoh Director · appointed 2012
- Seok Hong Yeoh Director · appointed 2010
- Gareth John Davies Director · appointed 2001
Directors past 6 years
- Martin John Bushnell Director · appointed 2012
- Pei Lou Yeoh Director · appointed 2012
- Seok Hong Yeoh Director · appointed 2010
- Gareth John Davies Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Martin John Bushnell Director · appointed 2012
- Pei Lou Yeoh Director · appointed 2012
- Seok Hong Yeoh Director · appointed 2010
- Gareth John Davies Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03935677
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data