Company
Oxford International Education 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew Fitzmaurice 2021-2025 View profile
- Antonius Jacobus Cornelis Van Vilsteren 2021-2025 View profile
- Tom De Clerck 2019-2021 View profile
- Simon Mark Peter Adcock 2019-2021 View profile
- Lil Gabriela Bremermann-Richard 2017-2021 View profile
- Vishal Verma 2017-2019 View profile
- Mark Stanton 2017-2018 View profile
- Alan Victor Preece 2016-2017 View profile
- Michael Kevin Peter Grassby 2015-2021 View profile
- Christopher John Spanoudakis 2014-2021 View profile
- David Charles Brown 2014-2021 View profile
- Robert St George Darell 2014-2021 View profile
- Mark Salter 2014-2015 View profile
- Tom Shelford 2014-2019 View profile
- Fiona Keddie 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2014
Ownership
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.
- Nord Anglia Education Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Bowmark Capital LLP ceased 2021-03-31
significant influence · notified 2016-04-06
Group
- Oxford International Education 1 Limited
is controlled by Nord Anglia Education Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-31 · source: Companies House PSC register - Nord Anglia Education Limited
is controlled by Nord Anglia Education London Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nord Anglia Education London Holdings Limited.
31 other companies in this group
- 11938324
- WCL Intermediate Holdings Limited
- WCL School Management Services (India) Limited
- LPS (Oxford) Limited
- ST. Aldates College Limited
- Oxford Tutorial College LTD.
- WCL Group Limited
- Oxford International Education 3 Limited
- Nord International Schools Limited
- 11938045
- Oxford Educational Trust Limited
- 07523953
- Eduaction (Waltham Forest) Limited
- D'Overbroeck's Limited
- Nord Anglia Treasury Limited
- Oxford International Education 2 Limited
- WCL Services Limited
- Nord Anglia Education Administration Limited
- NA Schools Limited
- Nord Anglia Education Limited
- 11938332
- WCL Holdco Limited
- Bucksmore Education Limited
- Fieldwork Education Limited
- Oxford International School Limited
- Nord Anglia Education Development Services Limited
- WCL School Management Services Limited
- NA Educational Services Limited
- 10904122
- Homelingua LTD
- Nord Anglia Education London Holdings Limited
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.
2 directors on the board
- Samuel Alan Manger Director · appointed 2025
- Richard Otto Davies Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Samuel Alan Manger Director · appointed 2025
- Richard Otto Davies Director · appointed 2025
Left in the last 12 months
- Andrew Fitzmaurice Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08871389
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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