Company · Ross-on-Wye
Aldgate Education Propco 1 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew James Clark 2022-2025 View profile
- Luke Taylor Creighton 2021-2022 View profile
- Carl Robert Hayward 2020-2021 View profile
- Andrew James Mark Lewis Bracey 2019-2021 View profile
- John Gordon Firth 2019-2020 View profile
- Peter John Churchus 2019-2020 View profile
- Neil Allen Currie 2019-2021 View profile
- Aiden Charles Barwick Clegg 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 16/07/2019
- Registered office
- Ross-on-Wye
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.
- P.G.L.Voyages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16
Group
- Aldgate Education Propco 1 Limited
is controlled by P.G.L.Voyages Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 · source: Companies House PSC register - P.G.L.Voyages Limited
is controlled by PGL Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register - PGL Group Limited
is controlled by HB Education Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HB Education Limited
is controlled by Aldgate Education Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 · source: Companies House PSC register - Aldgate Education Bidco LTD
is controlled by Aidan Charles Barwick Clegg
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-16, ceased 2019-01-11 · source: Companies House PSC register
Ultimately controlled by Aidan Charles Barwick Clegg.
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- HB PGL Holding Limited
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- 11849185
- PGL Adventure LTD.
- Hole in the Wall Management Limited
- PGL AIR Travel Limited
- Midlothian Capital Partners Limited
- NST Transport Services Limited
- Blackmoor Underwriting LLP
- European Study Tours Limited
- Blackmoor Enterprises LTD
- EST Transport Purchasing Limited
- NST Holdings Limited
- Freedom of France Limited
- HB Education Limited
- PGL Group Limited
- HB Education EBT Limited
- P.G.L.Voyages Limited
- Aldgate Education Bidco LTD
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.
3 directors on the board
- Anthony Gerald Jones Director · appointed 2020
- Michael Christopher Dennis Director · appointed 2019
- Nicole Sarah Graff Director · appointed 2025
Directors past 6 years
- Anthony Gerald Jones Director · appointed 2020
- Michael Christopher Dennis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Anthony Gerald Jones Director · appointed 2020
- Michael Christopher Dennis Director · appointed 2019
- Nicole Sarah Graff Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12106670
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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