Company · London
Education Software Solutions LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Roger Brant 2021-2022 View profile
- Christopher Francis Henry Baker 2020-2021 View profile
- Rajul Kishore Modi 2020-2022 View profile
- Andrew Stephen Bennett 2020-2021 View profile
- James Cowan 2020-2021 View profile
- Andrew James Timlin 2020-2021 View profile
- Francesca Anne Todd 2020-2021 View profile
- Capita Corporate Director Limited 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £872,919 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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RFS25-046
The Adult Education Service requires a Management Information System (MIS) to collect, manage and report learner data in accordance with West Yorkshire Combined Authority (WYCA) Adult Education Budget (AEB) grant funding requirements. T…
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Library management software system
Library management software system
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Library Management Systems services
(08/25-07/28) Library Management System services incl Talis connector. Call-off from Procurement Services Education Management Systems Framework agreement Y20024 July 2028 (option to extend +1 +1)
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Library Management System software and services
the provision of software and services comprising Library Management System software and services Additional information: Call off from the KCS Framework. Change control notice - April 2026
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LMS Maintenance + Talis connector
CCS RM1059 17/08/2017 CCN1 Library Management System maintenance fee and Talis connector
About
- What it does
- Business and domestic software development
- Incorporated
- 11/05/2020
- Registered office
- London
- Previous names
- Capita ESS Limited (until 21/05/2021)
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.
- Tiger UK Bidco Limited
75-100% shares, 75-100% voting · notified 2021-01-29
Group
- Education Software Solutions LTD
is controlled by Tiger UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-29 · source: Companies House PSC register - Tiger UK Bidco Limited
is controlled by Tiger UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - Tiger UK Midco Limited
is controlled by Parentpay Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 · source: Companies House PSC register - Parentpay Group Limited
is controlled by Parentpay Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register - Parentpay Newco Limited
is controlled by Parentpay (Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register - Parentpay (Holdings) LTD
is controlled by Clint Anthony Wilson
Evidence
active 25-50% shares · notified 2020-08-08 · source: Companies House PSC register
Ultimately controlled by Clint Anthony Wilson.
13 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.
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
- Nigel Jeremy Cloudesley Govett Director · appointed 2021
- Lewis James Alcraft Director · appointed 2022
- Andries Jacobus Van Staden Director · appointed 2026
- Clint Anthony Wilson Director · appointed 2021
- Eirion Andrew Charles Neubauer Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Nigel Jeremy Cloudesley Govett Director · appointed 2021
- Lewis James Alcraft Director · appointed 2022
- Andries Jacobus Van Staden Director · appointed 2026
- Clint Anthony Wilson Director · appointed 2021
- Eirion Andrew Charles Neubauer Director · appointed 2021
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
- 12595779
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- 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