Network
The large node is Bassett Road (NO.2). Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 9
- Tessa Caroline Anna Rentoul 2015-2020 View profile
- Anna Lucinda Rentoul 2015-2020 View profile
- James Alexander Rentoul 2003-2020 View profile
- Charles Peter Rentoul 2003-2015 View profile
- Boodle Hatfield Nominees Limited 2003-2003 View profile
- Nigel Peter Stone 2003-2003 View profile
- Anthony Mervyn Rentoul 2003-2020 View profile
- Boodle Hatfield Secretarial Limited 2003-2003 View profile
- Jonathan Paul Brooks 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2003
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.
- Dukes Publishing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Bassett House School ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bassett Road (NO.2)
is controlled by Dukes Publishing LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - Dukes Publishing LTD
is controlled by Dukes Education Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-09 · source: Companies House PSC register - Dukes Education Group LTD
is controlled by George Anthony David Whittaker
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-09-28 · source: Companies House PSC register
Ultimately controlled by George Anthony David Whittaker.
131 other companies in this group
- Eaton Square Schools Limited
- RIC Trading 2020 LTD
- Skelmersdale Funeral Service Limited
- Rochester Independent College LTD
- Foundation Investments Scotland LP III (GP) LLP
- Newton Grove (NO.1)
- Hawley Place School Limited
- Palatinate Schools Limited
- Reflections Nurseries LTD
- The Lyceum (School) LTD
- DEG Club LTD
- Vale School (1980) Limited
- Riverside Nursery Schools LTD
- Foundation Investment Partners I (GP) LLP
- The Lawyer Portal Limited
- J. S. Hedges Funeral Service Limited
- ST John's Richmond LTD
- Dukes Pathways LTD
- Thomas Porter & Sons Limited
- Miss Daisy's Nurseries LTD
- Palatinate Schools Holding Limited
- Eaton House School Belgravia Limited
- John Parkin & SON (Funeral Directors) Limited
- Miss Daisy’s Nursery School Hyde Park LTD
- Shoo 685 Cleanco Limited
- Dukes Publishing LTD
- Foundation Investments Scotland LP (GP) LLP
- Dukes Education Group (Hong Kong) LTD
- Boness Veterinary Enterprises Limited
- Dukes Ireland LTD
- Summer Boarding Courses Limited
- Dukes Schools LTD
- Shoo 685 Holdings Limited
- Tranquility Funerals Limited
- Foundation Investment Partners III (GP) LLP
- The Medic Portal Limited
- Dukes Portugal LTD
- Miss Daisy’s Nursery School Brook Green LTD
- Foxcotte Veterinary Clinics Limited
- Miexact Limited
- Poppins Nurseries Limited
- Sentiments Independent Funeral Home LTD
- Garnet Bidco Limited
- Application Research LTD
- M.M. Oxford Study Services Limited
- Twickenham Park DAY Nursery LTD
- Hove Village DAY Nursery LTD.
- Dukes Medical LTD
- Information Services Bidco Limited
- Lyndhurst House School Limited
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04676735
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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