Faria UK Holdco III Limited
Company 12617107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gavin Andrew Mclean Director · appointed 2025
- Murray, Mackenzie Teresa, Mrs. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gavin Andrew Mclean Director · appointed 2025
- Murray, Mackenzie Teresa, Mrs. Director · appointed 2023
Left in the last 12 months
- Angelica Wu Nierras Director · appointed 2023 · 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.
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
- Pamoja Education Limited 2 shared directors
- Gems Pamoja Limited 2 shared directors
- Faria UK Holdco II Limited 2 shared directors
Connected through a shared director
- Oxford Digital Learning Limited 1 shared director
- Everybuddy LTD 1 shared director
- Wolsey Hall Oxford International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12617107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2020 |
| Address | FARIA EDUCATION, NO. 2 GLASSHOUSE, SUITE 2S2, CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, SK10 4TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Faria Education Limited
75-100% voting · notified 2020-05-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Digital Learning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 - Wolsey Hall Oxford International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Officers (6)
- Gavin Andrew Mclean Director · appointed 2025
- Murray, Mackenzie Teresa, Mrs. Director · appointed 2023
- Faria Education Group Limited Corporate-director · appointed 2020
Show 3 former officers
- Angelica Wu Nierras Director · appointed 2023 · resigned 2025
- Avery LAW Cosec LTD Corporate-secretary · appointed 2020 · resigned 2025
- Theodore Walker Cheng-De King Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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