Network
The large node is E4Education Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Manprit Singh Randhawa 2021-2022 View profile
- Kenneth Peter Craig 2020-2021 View profile
- Kathleen Frances Roach 2018-2021 View profile
- Greg James Palmer 2018-2021 View profile
- Jason Hales 2001-2003 View profile
- John Glenn Roach 2001-2021 View profile
- Christopher John Banks 2001-2013 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
- 12/04/2001
Ownership
Owned by (2) 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.
- E4Education Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Holystones Limited ceased 2021-11-08
75-100% shares · notified 2016-04-06
Group
- E4Education Limited
is controlled by E4Education Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register - E4Education Holdings Limited
is controlled by John Glenn Roach
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23, ceased 2021-11-10 · source: Companies House PSC register
Ultimately controlled by John Glenn Roach.
6 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.
3 directors on the board
- Gavin Mark Freed Director · appointed 2021
- Christopher Stuart Scarth Director · appointed 2023
- Colin James Haigh Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gavin Mark Freed Director · appointed 2021
- Christopher Stuart Scarth Director · appointed 2023
- Colin James Haigh 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
- 04199672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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