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Company · Uxbridge

Simply Education Holdings LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simply Education Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jonathan Paul Scott 2024-2026 Director View profile
  2. Ian Michael Langley 2024-2024 Director View profile
  3. James Grant Henderson 2023-2024 Director View profile
  4. Ian David Savage 2023-2023 Director View profile
  5. Colm John Mcginley 2019-2023 Director View profile
  6. Donnacha Sean Holly 2019-2023 Director View profile
  7. Jason Andrew Sperrin 2014-2017 Director View profile
  8. Victoria Jane Shulman 2014-2019 Director View profile
  9. Adam Jacob Shulman 2012-2022 Director View profile
  10. Rida Human Capital LTD 2012-2013 Corporate-director View profile
  11. Sharon Louise Sperrin 2012-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
08/11/2012
Registered office
Uxbridge

Ownership

Owned by (1) 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.

Group

  1. Simply Education Holdings LTD is controlled by Auxo Group (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
  2. Auxo Group (Midco) Limited is controlled by Auxo Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
  3. Auxo Group Holdings Limited is controlled by Colm John Mcginley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07, ceased 2023-08-16 · source: Companies House PSC register

Ultimately controlled by Colm John Mcginley.

26 other companies 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.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 10Finance 3Professional services 2Dormant 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08286492
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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