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Who leads it
Previous officers 9
- Dianne Lumsden-Earle 2024-2026 View profile
- Dongyu Lou 2020-2020 View profile
- David Hancock 2020-2023 View profile
- Yang Meng 2020-2020 View profile
- Antonia Lucy Ogden-Meade 2006-2020 View profile
- Garry Page 2005-2006 View profile
- Julie Louise Ward 2002-2005 View profile
- Mark Ogden Meade 2006-2020 View profile
- Paula Anne Page 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2002
Ownership
Owned by (4) 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.
- Antonia Lucy Ogden-Meade ceased 2020-09-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Ogden Meade ceased 2020-09-07
25-50% shares, 25-50% voting · notified 2016-04-07 - Istep Learning PLC
75-100% shares, 75-100% voting · notified 2023-09-30 - ASA Education Holding LTD ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07
Group
- The Nursery Family LTD
is controlled by Antonia Lucy Ogden-Meade
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-07 · source: Companies House PSC register
Ultimately controlled by Antonia Lucy Ogden-Meade.
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.
Grants received
2 grants · £5,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £5,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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
- Ellen Rose Brechin Director · appointed 2023
- Tracey Lyn Green Director · appointed 2023
- Dan Fu Director · appointed 2020
Directors past 6 years
- Dan Fu Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ellen Rose Brechin Director · appointed 2023
- Tracey Lyn Green Director · appointed 2023
- Dan Fu Director · appointed 2020
Left in the last 12 months
- Dianne Lumsden-Earle Director · appointed 2024 · resigned 2026
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
- 04476246
- 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