Navitas UK Holdings Limited
Company 06009965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Higson, Helen Elisabeth, Professor Director · appointed 2022
- Christopher Gilbert Wood Director · appointed 2020
- Rachel Harriet Wilkinson Director · appointed 2021
- Paul Daniel Lovegrove Director · appointed 2015
Directors past 6 years
- Christopher Gilbert Wood Director · appointed 2020
- Paul Daniel Lovegrove Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Higson, Helen Elisabeth, Professor Director · appointed 2022
- Christopher Gilbert Wood Director · appointed 2020
- Rachel Harriet Wilkinson Director · appointed 2021
- Paul Daniel Lovegrove Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hibt Limited 2 shared directors
- London Brunel International College Limited 2 shared directors
- Cambridge Ruskin International College Limited 2 shared directors
- International College Wales Limited 2 shared directors
- International College Portsmouth LTD. 2 shared directors
- Edinburgh International College LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06009965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2006 |
| Address | THE LAMBOURN, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1UJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Marron Group UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Navitas Limited ceased 2020-12-01
75-100% shares · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birmingham City International College LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC170551 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC255447 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edinburgh International College LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International College Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International College Portsmouth LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cambridge Ruskin International College Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plymouth Devon International College LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northampton IC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Employment Overseas LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The International College AT Robert Gordon University LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leicester Global Study Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 - UA92 Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - London Brunel International College Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Hibt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Keele University International College Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Manchester MET IC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
Officers (17)
- Higson, Helen Elisabeth, Professor Director · appointed 2022
- Rachel Harriet Wilkinson Director · appointed 2021
- Christopher Gilbert Wood Director · appointed 2020
- Paul Daniel Lovegrove Director · appointed 2015
Show 13 former officers
- Lamie, Judith Margaret, Professor Director · appointed 2019 · resigned 2021
- Scott Paul Jones Director · appointed 2019 · resigned 2021
- David Buckingham Director · appointed 2018 · resigned 2019
- Paul Grant Secretary · appointed 2016 · resigned 2019
- Marcus Allen Secretary · appointed 2014 · resigned 2016
- John Marshall Secretary · appointed 2011 · resigned 2014
- Gerry Anthony James Secretary · appointed 2011 · resigned 2011
- John Arthur Robert Marshall Secretary · appointed 2008 · resigned 2011
- Kerry Hutchinson Director · appointed 2008 · resigned 2015
- Peter Charles Brunskill Secretary · appointed 2007 · resigned 2008
- Paul Mcintyre Secretary · appointed 2007 · resigned 2007
- Rodney Malcolm Jones Director · appointed 2006 · resigned 2018
- Peter Brunskill Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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