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Authentic Education Group Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 24

  1. Kevin Maw 2023–2025 Director View profile
  2. Roy Timothy Paul Watson 2022–2023 Director View profile
  3. John Vincent Seal 2022–2023 Director View profile
  4. Anthony Smith 2022–2025 Director View profile
  5. Martin Luffman 2021–2023 Director View profile
  6. Stephen Charles Bates 2021–2022 Director View profile
  7. Rosaline Deborah Caesar-Scammell 2018–2022 Director View profile
  8. Edward James Taylor 2017–2020 Director View profile
  9. Louise Caroline Parker 2016–2022 Director View profile
  10. Phillip Simon Minns 2016–2016 Director View profile
  11. Ann Christine Harris 2015–2016 Director View profile
  12. Jonathan Badger 2015–2019 Director View profile
  13. Bernadette Mary Catling 2013–2025 Director View profile
  14. Nigel Robert Smith 2012–2017 Director View profile
  15. Carole Amy Roscoe 2012–2014 Director View profile
  16. Caroline Susan Sard 2012–2024 Director View profile
  17. Richard Smith 2012–2025 Director View profile
  18. Pat Marchiori-White 2012–2021 Director View profile
  19. Brian Hooper 2012–2016 Director View profile
  20. David Groom 2012–2012 Director View profile
  21. Marilyn Bramford 2012–2021 Director View profile
  22. Verna Anne Mills 2024–2026 Secretary View profile
  23. Carol Anne Box 2021–2024 Secretary View profile
  24. Sherri Lee Hawkins 2012–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2012

Ownership

Owned by (3) 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.

  • Richard Smith ceased 2018-05-01
    appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Marilyn Bramford ceased 2018-05-01
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Alan Richard Connell ceased 2018-12-20
    25-50% voting (firm) · notified 2018-05-01
Board analysis for researchers

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.

8 directors on the board

2.3y median 2.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

Left in the last 12 months

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.

Education 1Other services 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07977940
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 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