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Who leads it
Previous officers 8
- Immacolata Pescatore 2025-2026 View profile
- Alison Mary Forrestal 2021-2025 View profile
- David Christopher Armfield 2019-2025 View profile
- Rupert Pennant Rea 2019-2021 View profile
- Daniel Paul Rosewarne 2017-2025 View profile
- John Cadell 2017-2019 View profile
- Alan Thomas Maguire 2015-2017 View profile
- Duncan Giles Heather 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2014
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.
- Lars Bader
25-50% shares, 25-50% voting · notified 2025-12-08 - Elspeth Alexandra Briscoe ceased 2025-12-08
significant influence · notified 2016-04-06
Group
- Myonlineschool LTD
is controlled by Lars Bader
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-08 · source: Companies House PSC register
Ultimately controlled by Lars Bader.
2 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.
Financials
- Net assets
- -£29,228
- Total assets
- -£1,248
- Cash
- £305,601
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £26,846 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £26,846
Most recent
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Elspeth Alexandra Briscoe Director · appointed 2014
- Justin Alex Edward Cooke Director · appointed 2022
- Mark Edward Fishleigh Director · appointed 2019
- David Richard Rae Director · appointed 2026
- James Michael Eden Director · appointed 2025
Directors past 6 years
- Elspeth Alexandra Briscoe Director · appointed 2014
- Mark Edward Fishleigh Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Elspeth Alexandra Briscoe Director · appointed 2014
- Justin Alex Edward Cooke Director · appointed 2022
- Mark Edward Fishleigh Director · appointed 2019
- David Richard Rae Director · appointed 2026
- James Michael Eden Director · appointed 2025
Left in the last 12 months
- David Christopher Armfield Director · appointed 2019 · resigned 2025
- Alison Mary Forrestal Director · appointed 2021 · resigned 2025
- Immacolata Pescatore Director · appointed 2025 · resigned 2026
- Daniel Paul Rosewarne Director · appointed 2017 · 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
- 08877754
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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