Nord Anglia Education Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134620481People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
LS
Lorna Mary StreetResigned director
Resigned 2026-05-31
VP
Victoria Louise Phelps-GillResigned director
Resigned 2025-05-01 · 1 yr · Cfo
AV
Antonius Van VilsterenResigned director
Resigned 2018-09-11 · 6 yrs · Chief Financial Officer
MO
Mark Orrow WhitingResigned director
Resigned 2017-09-08 · 6 yrs · Director
ID
Inderjit DehalResigned director
Resigned 2017-09-08 · 8 yrs · Education Management
GH
Graeme HalderResigned director
Resigned 2010-10-04 · 7 yrs · Finance Director
AG
Andrew GoodwinResigned director
Resigned 2009-05-11 · Auditor
KK
Kosmas KalliarekosResigned director
Resigned 2008-08-18 · 9 yrs · Investment Professional
JH
Jack HennessyResigned director
Resigned 2008-08-18 · 9 yrs · Investment Professional
DS
Resigned 2008-01-09 · 2 yrs · Finance Director
SH
Stephen HenwoodResigned director
Resigned 2007-01-25 · 1 yr · Accountant
ET
Elizabeth TarnResigned secretary
Resigned 2007-01-24
SH
Resigned 2006-11-15
RM
Rosamund MarshallResigned director
Resigned 2006-07-26 · 2 yrs · Chief Operating Officer
AM
Alasdair MarnochResigned director
Resigned 2006-06-27 · 2 yrs · Company Director
HM
Hannah MetcalfResigned secretary
Resigned 2005-04-26 · 1 yr
AK
Alan KelseyResigned director
Resigned 2003-12-18 · 13 yrs · Company Director
DG
Derek GreenResigned director
Resigned 1999-10-19 · 4 yrs · Company Director
FG
Felicity GoodeyResigned director
Resigned 1999-10-19 · 8 yrs · Business Person Broadcaster
JC
John CarrResigned director
Resigned 1998-06-18 · 2 yrs · Company Director
LS
Resigned 1997-01-13 · 8 yrs · Chartered Accountant
DT
David TrippierResigned director
Resigned 1997-01-13 · 9 yrs · Company Director
AP
Alan PendletonResigned director
Resigned 1991-06-07 · 8 yrs · Director
DW
David WalkerResigned director
Resigned 1991-06-07 · 4 yrs · Director
MA
Michel AloeResigned director
Resigned 1991-06-07 · 2 yrs · Director
KM
Kevin McneanyResigned director
Resigned 1991-06-07 · 13 yrs · Company Director
DJ
Resigned 1991-06-07 · 12 yrs · Company Director
AW
Anthony WhalleyResigned director
Resigned 1991-06-07 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active