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Companies/06096278

Environments For Learning Limited

Activities of other holding companies n.e.c. · London

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

2 without an end date · 0 ceased
Pfi 2005 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115749769
Investments In Education LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115749770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SM
Steven John McgheeCurrent director
Appointed 2025-08-25 · 1 yr · Director
+41 others
PH
Paul HepburnCurrent director
Appointed 2022-03-22 · 4 yrs · Commercial Director
+83 others
CorpResolis LimitedCurrent secretary
Appointed 2022-02-01 · 4 yrs
+213 others
JG
John GordonCurrent director
Appointed 2015-10-19 · 10 yrs · Director
+154 others
JM
John McdonaghCurrent director
Appointed 2013-03-18 · 13 yrs · Director
+164 others
Show 19 historical appointments
CF
Christopher FieldResigned director
Resigned 2021-06-14 · Director
KC
Kevin CunninghamResigned director
Resigned 2021-06-14 · 4 yrs · Associate Director
WR
Wendy RapleyResigned secretary
Resigned 2019-06-03 · 2 yrs
MT
Matthew TempletonResigned director
Resigned 2018-10-01 · 2 yrs · Director
RK
Richard KeenResigned secretary
Resigned 2018-01-17
AC
Andrew ClappResigned director
Resigned 2017-09-01 · Director
PJ
Peter JohnstoneResigned director
Resigned 2017-09-01 · 3 yrs · Director
JP
Judith PhillipsResigned secretary
Resigned 2015-11-18 · 2 yrs
JH
John HarrisResigned director
Resigned 2013-03-18 · 2 yrs · Fund Manager
LF
Louis FaleroResigned director
Resigned 2011-09-14 · 1 yr · Banker
CorpBeif Ii Corporate Services LimitedResigned director
Resigned 2010-11-09 · 2 yrs
DL
David LomasResigned director
Resigned 2007-02-13 · 3 yrs · Banker
RV
Robert VinceResigned director
Resigned 2007-02-13 · 5 yrs · Civil Engineer
LS
Leigh SmerdonResigned secretary
Resigned 2007-02-13 · 8 yrs
SJ
Stephen JonesResigned director
Resigned 2007-02-13 · 10 yrs · Chartered Accountant
AM
Andrew MatthewsResigned director
Resigned 2007-02-13 · 4 yrs · Investment Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2007-02-12
CorpBrighton Director LtdResigned director
Resigned 2007-02-12

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active