ILX Group PLC
Company 08827824 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.
2 directors on the board
- James Robin Cotton Director · appointed 2024
- Russell Steven Kenrick Director · appointed 2016
6y median 6y
average tenure
10.2y
longest tenure
Directors past 6 years
- Russell Steven Kenrick Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Robin Cotton Director · appointed 2024
- Russell Steven Kenrick Director · appointed 2016
0
also govern a charity
0
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 4Business services 2Finance 2
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.
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
- Stayahead Training Limited 2 shared directors
- TSG Training Limited 2 shared directors
Connected through a shared director
- Tfpl Limited 1 shared director
- SUE Hill Recruitment & Services Limited 1 shared director
- Progility Finco Limited 1 shared director
- Progility Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08827824 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/12/2013 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85320 - Technical and vocational secondary education
Ownership - persons with significant control (3)
- Alphen Trust Company Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Progility Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dny Investments Holding Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06831661
75-100% shares · notified 2019-12-31 - 12941509
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - TSG Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - Woodspeen Training Limited ceased 2024-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- James Robin Cotton Director · appointed 2024
- Ashdon Business Services Limited Corporate-secretary · appointed 2023
- Russell Steven Kenrick Director · appointed 2016
Show 11 former officers
- John Paul Deaville Director · appointed 2023 · resigned 2024
- Diane Cynthia Donner Director · appointed 2018 · resigned 2023
- The Brooke Consultancy LLP Corporate-secretary · appointed 2017 · resigned 2023
- Lawrence David Comber Director · appointed 2017 · resigned 2018
- Maribeth Keeling Director · appointed 2016 · resigned 2017
- Ian Roger Potter Director · appointed 2015 · resigned 2016
- Hugh Charles Laurence Cawley Director · appointed 2015 · resigned 2016
- John Joseph Mcintosh Director · appointed 2014 · resigned 2015
- Stefan Oliver Ciecierski Director · appointed 2013 · resigned 2014
- Donald John Stewart Secretary · appointed 2013 · resigned 2015
- Donald John Stewart Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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