Legacy Education Alliance International Ltd
Overview
Legacy Education Alliance International Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Legacy Education Alliance International Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| James May | Director | 2019 | 7 yrs |
| Anthony Carlyle Humpage | Director | 2015 | 11 yrs |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Anthony Carlyle Humpage | Director | 6 August 2015 | No other current boards on our record |
| James May | Director | 22 March 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Kenneth Bass | Director | 6 August 2015 | 15 March 2019 |
| Cary Sucoff | Director | 6 August 2015 | 15 March 2019 |
| John David Herbert | Company secretary | 26 October 2001 | 12 March 2018 |
| Mark Theodore Scholvinck | Director | 6 August 2015 | 9 October 2015 |
| Martin Charles Foster | Director | 22 April 2014 | 11 August 2015 |
| Iain John Edwards | Director | 20 April 2005 | 1 August 2015 |
| Charles Keuhne | Director | 28 January 2011 | 15 July 2015 |
| Steven Barre | Director | 28 January 2011 | 16 August 2012 |
| Anne M Donoho | Director | 28 July 2008 | 28 January 2011 |
| Charles Michael Peck | Director | 1 November 2008 | 1 April 2010 |
| John F Kane | Director | 28 July 2008 | 1 November 2008 |
| Joseph Gnapp | Director | 1 November 2004 | 25 June 2008 |
| Russell Whitney | Director | 25 February 2002 | 25 June 2008 |
| James Joseph Francis | Director | 25 February 2002 | 1 June 2005 |
| Stephame Del Velchio Whiffen | Director | 25 February 2002 | 1 April 2002 |
| William George Becker | Director | 26 October 2001 | 25 February 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Anthony Carlyle Humpage Director · appointed 2015
- James May Director · appointed 2019
Directors past 6 years
- Anthony Carlyle Humpage Director · appointed 2015
- James May Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anthony Carlyle Humpage Director · appointed 2015
- James May Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Legacy Education Alliance International Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2017 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2017
- Next accounts due
- 30 September 2019 Overdue by 2587 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 19 March 2019
- Next confirmation statement due
- 2 April 2020 Overdue by 2402 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04311733
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 26 October 2001
- Registered office
- 81 Station Road, Marlow, Bucks, SL7 1NS
- Nature of business (SIC)
- 85590 Other education n.e.c.
- Previous names
- Tigrent Learning UK LimitedUntil 27 October 2017
- Whitney UK LimitedUntil 14 October 2009
- Latest accounts
- 31 December 2017 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2017
- Next accounts due
- 30 September 2019 Overdue by 2587 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 19 March 2019
- Next confirmation statement due
- 2 April 2020 Overdue by 2402 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.9 companies are registered at this address.
- Goddard Bindery Group Limited
- Linktra Technology LimitedIn liquidation
- M.E. Hamilton LimitedIn liquidation
- M J Edwards Builders' Merchant LimitedIn liquidation
- Midlands Technical Mouldings LimitedIn liquidation
- Pretzels UK LimitedIn administration
- PGF Consultancy LimitedIn liquidation
- Tweleven LimitedIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Legacy Education Alliance Holdings. Inc.Company, registered in United States · not on the UK register |
| 1 June 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.