Vanta Education Holdings Limited
Company 06920380 Active
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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.
3 directors on the board
- Theodore Kwon Director · appointed 2022
- Melissa Ann Mitschke Director · appointed 2026
- Adnan Ahmed Nisar Director · appointed 2022
3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Theodore Kwon Director · appointed 2022
- Melissa Ann Mitschke Director · appointed 2026
- Adnan Ahmed Nisar Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew Henriksen Director · appointed 2022 · resigned 2026
Company details
| Number | 06920380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2009 |
| Address | C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (7)
- Apollo Global Management, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Apollo Global Management, Llc ceased 2018
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Socrates Global Intermediate Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Socrates Global Holdco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Socrates Global Parent Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Socrates Global Parent Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Socrates Global Intermediate Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPP Holdings Limited ceased 2021-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bpph1 Limited ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13
Officers (11)
- Melissa Ann Mitschke Director · appointed 2026
- Theodore Kwon Director · appointed 2022
- Adnan Ahmed Nisar Director · appointed 2022
Show 8 former officers
- Matthew Henriksen Director · appointed 2022 · resigned 2026
- Mary Folline Morris Cullen Director · appointed 2017 · resigned 2022
- Gregory Cappelli Director · appointed 2017 · resigned 2022
- Curtis Matthew Uehlien Director · appointed 2013 · resigned 2017
- Timothy Francis Daniels Director · appointed 2011 · resigned 2013
- Mehul R Patel Director · appointed 2009 · resigned 2017
- Jeffrey Langenbach Director · appointed 2009 · resigned 2011
- William Robert Moore Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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