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Companies/04091830

Earlscliffe Ltd

Other education n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-15 · No cessation recorded

Source record 128777574
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-15 · Ceased 2017-09-15

Source record 132501426
JF
Mrs Julie FishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 132354033
TF
Mr Timothy Nicholas FishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 132355331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2017-09-15 · 9 yrs · Investment Company Director
+168 others
Show 11 historical appointments
TF
Timothy FishResigned director
Resigned 2021-02-09 · 1 yr · Managing Director
GH
Glenn HawkinsResigned director
Resigned 2017-09-15 · 3 yrs · Director
JP
Jonathan PicklesResigned director
Resigned 2017-09-15 · 6 yrs · Accountant
BF
Barbara FishResigned director
Resigned 2014-11-11 · 2 yrs · Director
JF
Julie FishResigned secretaryResigned director
Resigned 2005-11-02 · 11 yrs · Marketing Director
JA
John AndrewsResigned secretary
Resigned 2003-02-11 · 2 yrs · Accountant
TF
Timothy FishResigned director
Resigned 2001-03-12 · 16 yrs · Teacher
Resigned 2000-10-17
Resigned 2000-10-17

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active