Concept Education Holdings Limited
Company 11643859 Active
Connected board network
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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.
9 directors on the board
- Alykhan Kachra Director · appointed 2020
- Jennifer Elaine Stephen Director · appointed 2022
- Harry Anthony Hayama Dickinson Director · appointed 2020
- William Robert Orr-Ewing Director · appointed 2020
- Hugh Anthony Hayama Dickinson Director · appointed 2018
- Stephen, George Martin, Doctor Director · appointed 2020
- Stephen James Fern Director · appointed 2020
- James William Hall Director · appointed 2021
- Isabella Tsz Hei Ma Director · appointed 2023
5.2y median 5.6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Hugh Anthony Hayama Dickinson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jennifer Elaine Stephen Director · appointed 2022
- Isabella Tsz Hei Ma Director · appointed 2023
Portfolio (7)
- Alykhan Kachra Director · appointed 2020
- Harry Anthony Hayama Dickinson Director · appointed 2020
- William Robert Orr-Ewing Director · appointed 2020
- Hugh Anthony Hayama Dickinson Director · appointed 2018
- Stephen, George Martin, Doctor Director · appointed 2020
- Stephen James Fern Director · appointed 2020
- James William Hall Director · appointed 2021
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.
Health and social care 22Education 10Property 7Construction 6Finance 4Professional services 4Business services 3Arts and leisure 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
- The Catholic Schools Trust 3 shared directors
- The Marist School (Ascot) Limited 2 shared directors
- Leweston School (Sherborne) Limited 2 shared directors
Connected through a shared director
- Country Court Care Homes Limited 1 shared director
- Minstrels Village Management Limited 1 shared director
- Gratia International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11643859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2018 |
| Address | THE MARIST SCHOOL KINGS ROAD, SUNNINGHILL, ASCOT, SL5 7PS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education
Owned by (4) 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.
- Sarah Jayne Weaver
significant influence (trust) · notified 2025-06-24 - Richard Mark Joynt
significant influence (trust) · notified 2025-06-24 - Philip Mark Carlton
significant influence (trust) · notified 2025-09-15 - Hugh Anthony Hayama Dickinson ceased 2025-02-19
25-50% shares, 25-50% voting · notified 2018-10-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Marist School (Ascot) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Leweston School (Sherborne) Limited ceased 2025-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18
Officers (10)
- Isabella Tsz Hei Ma Director · appointed 2023
- Jennifer Elaine Stephen Director · appointed 2022
- James William Hall Director · appointed 2021
- Alykhan Kachra Director · appointed 2020
- Harry Anthony Hayama Dickinson Director · appointed 2020
- William Robert Orr-Ewing Director · appointed 2020
- Stephen, George Martin, Doctor Director · appointed 2020
- Stephen James Fern Director · appointed 2020
- Hugh Anthony Hayama Dickinson Director · appointed 2018
Show 1 former officer
- Ogilvy-Stuart, Jessica Mary Therese, Dr Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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