Company · Bristol
Knovia Midco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Heather Jane Frankham 2022-2026 View profile
- James Joseph Michael Dargan 2022-2022 View profile
- Matthew James Rowe 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/03/2022
- Registered office
- Bristol
- Previous names
- Edge 1 Midco Limited (until 12/07/2023)
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.
- Knovia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29
Group
- Knovia Midco Limited
is controlled by Knovia Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Knovia Group Limited
is controlled by Transformative Training & Education LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register - Transformative Training & Education LTD
is controlled by Transformative Training & Education Midco 2 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register - Transformative Training & Education Midco 2 LTD
is controlled by Transformative Training & Education Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register - Transformative Training & Education Midco LTD
is controlled by Transformative Training & Education Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register
Ultimately controlled by Transformative Training & Education Holdco LTD.
15 other companies in this group
- Ncfsl Limited
- Transformative Training & Education Midco 2 LTD
- Paragon Education & Skills Group Limited
- Knovia Limited
- Knovia Holdco Limited
- Knovia Group Limited
- Transformative Training & Education LTD
- Paragon Education & Skills Group Holdings Limited
- Paragon Education & Skills Limited
- Future Nation Limited
- Michael John Training Limited
- Transformative Training & Education Midco LTD
- Babington Business College Limited
- Babington Business Limited
- Transformative Training & Education Holdco 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
- Benjamin Jon Pike Director · appointed 2026
- Mark David Botha Director · appointed 2022
- David Richard Hills Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Benjamin Jon Pike Director · appointed 2026
- Mark David Botha Director · appointed 2022
- David Richard Hills Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Heather Jane Frankham Director · appointed 2022 · resigned 2026
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
- 14010138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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