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Who leads it
Previous officers 13
- Clifford Whitley 2018-2019 View profile
- Lydia Yvette Rosine D'Arcy-Irvine 2018-2021 View profile
- Marina Kay Mauger 2018-2018 View profile
- Naro Nesta Zimmerman 2018-2018 View profile
- Donna Ruth Brehaut 2017-2018 View profile
- Paula Christine Keyte 2016-2017 View profile
- Oakdene Limited 2010-2018 View profile
- David Timothy Morris 2010-2018 View profile
- Christopher John Campbell Duncan 2009-2010 View profile
- Neal Mauger Duquemin 2000-2009 View profile
- David Timothy Morris 2011-2018 View profile
- Philip Bruce Lockett 2002-2011 View profile
- Jason Miles Bougourd 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2000
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.
- Miles William Mervyn D'Arcy-Irvine
significant influence · notified 2025-11-12
Group
- Classmaxi Limited
is controlled by Miles William Mervyn D'Arcy-Irvine
Evidence
active significant influence · notified 2025-11-12 · source: Companies House PSC register
Ultimately controlled by Miles William Mervyn D'Arcy-Irvine.
5 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.
Financials
- Total assets
- -£78,731
- Cash
- £938
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. 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.
3 directors on the board
- Lijnette Jacoba Basilia Maduro Director · appointed 2021
- Miles William Mervyn D'Arcy-Irvine Director · appointed 2022
- Johanna Cornelia Rietveld Director · appointed 2018
Directors past 6 years
- Johanna Cornelia Rietveld Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Johanna Cornelia Rietveld Director · appointed 2018
Portfolio (2)
- Lijnette Jacoba Basilia Maduro Director · appointed 2021
- Miles William Mervyn D'Arcy-Irvine Director · appointed 2022
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
- 03946599
- 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