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Companies/06247659

Hb Education Limited

Activities of head offices · Ross-On-Wye

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Aldgate Education Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-14 · No cessation recorded

Source record 108539580
Show 1 ceased record
Holidaybreak LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-14

Source record 112175315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NG
Nicole Sarah GraffCurrent director
Appointed 2025-01-28 · 1 yr · Finance Director
+18 others
AJ
Anthony JonesCurrent director
Appointed 2020-03-26 · 6 yrs · Ceo
+79 others
Show 19 historical appointments
AC
Andrew ClarkResigned director
Resigned 2022-09-20 · 2 yrs · Finance Director
LC
Luke CreightonResigned director
Resigned 2021-02-11 · 1 yr · Chief Financial Officer
CH
Carl HaywardResigned director
Resigned 2020-07-01 · Finance Director
NC
Neil CurrieResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
AB
Andrew BraceyResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
AC
Aidan CleggResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
JF
John FirthResigned director
Resigned 2018-03-23 · 2 yrs · Company Director
DC
Dominique CullenResigned secretary
Resigned 2015-02-20 · 1 yr
TM
Timothy MayResigned secretary
Resigned 2014-10-30
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 4 yrs · General Manager
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 6 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
TM
Timothy MayResigned director
Resigned 2009-10-01 · 9 yrs · Treasurer
MD
Martin DaviesResigned director
Resigned 2009-03-09 · 3 yrs · Company Director
PC
Peter ChurchusResigned director
Resigned 2009-03-09 · 11 yrs · Company Director
MV
Michael VauxResigned secretary
Resigned 2008-06-20 · Solicitor
CM
Carl MichelResigned director
Resigned 2007-05-15 · 2 yrs · Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2007-05-15 · 7 yrs
RB
Robert BaddeleyResigned director
Resigned 2007-05-15 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active