RM EDUCATION LTD

Company summary

Company number: 01148594
Status: ACTIVE
Incorporated / age: 30 November 197352 years
Registered office: 142b Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
Accounts due: 31 August 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
142b Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
Nature of business
Other information technology service activities
Educational support services
Previous company names
RM EDUCATION PLC
RESEARCH MACHINES PLC
RESEARCH MACHINES (FINANCE) LIMITED
RESEARCH MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FATTAL, Daniel ACTIVE	Secretary	03 Jun 2024				142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
COOK, Mark ACTIVE	Director	20 Mar 2023		England	August 1960	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
GOODWIN, Simon Michael ACTIVE	Director	08 Sep 2023		England	September 1977	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
BROWN, Robin RESIGNED	Secretary		26 Nov 1993			22 Newland, Witney, Oxfordshire, OX8 6JF
DAVIDSON-SHRINE, Gregory RESIGNED	Secretary	11 Jun 2012	01 Oct 2019			142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
GREIG, Michael David RESIGNED	Secretary	27 Nov 1993	28 Feb 1995			39 Chester Road, Northwood, Middlesex, HA6 1BG
HEMMING, Vivienne Ruth RESIGNED	Secretary	01 Mar 1995	30 Sep 1999			131 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PL
MEYER, Caroline Anne Winstone RESIGNED	Secretary		27 Oct 1992			Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
ROBSON, Andrew John RESIGNED	Secretary	30 Sep 1999	11 Jun 2012			The Old Post House, Broad Street, Uffington, Faringdon, Oxfordshire, SN7 7RA
BASKERVILLE, John Anthony RESIGNED	Director	01 Dec 2018	17 Jan 2025	England	June 1973	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
BERRY, Mark Ian James RESIGNED	Director	01 Jun 2021	15 Aug 2022	England	February 1973	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
BROOKS, David John RESIGNED	Director	27 Sep 2010	01 Apr 2021	England	April 1969	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
COOPER, Jeremy Mark RESIGNED	Director	01 Oct 2019	16 Jan 2020	England	August 1970	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
DAVIDSON-SHRINE, Gregory RESIGNED	Director	17 Oct 2012	01 Oct 2019	England	September 1974	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
DEAKIN, Philip James RESIGNED	Director	17 Oct 2012	27 Feb 2014	England	October 1969	140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England
DEWART, Graeme Neil RESIGNED	Director	21 Oct 1997	01 Oct 2010		March 1959	4 The Rushes, Marlow, Buckinghamshire, SL7 2SZ
DODD, Emma RESIGNED	Director	01 Oct 2019	28 Jan 2022	England	February 1974	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
FISCHER, Michael David RESIGNED	Director		31 Dec 1997		May 1950	Bottom Farm, Blackbird Bottom, Goring Heath, Reading Berkshire, RG8 7SX
FLETCHER, Paul Thomas RESIGNED	Director	13 Oct 2010	30 Apr 2014	England	July 1969	New Mill House, 183 Milton Park, Abingdon, Oxfordshire, OX14 4SE
GIRLING, Richard Arthur Graham RESIGNED	Director	01 Oct 1994	27 May 2002	England	April 1951	Heath Farm House, Cottisford, Northamptonshire, NN13 5SN
GOVAN, John Russell Mcqueen RESIGNED	Director	01 Oct 1994	31 Jan 2012	United Kingdom	March 1958	New Mill House, 183 Milton Park, Abingdon, Oxon, OX14 4SE, England
GREIG, Michael David RESIGNED	Director		25 Feb 2010	United Kingdom	July 1956	College Farm House, College Farm, Garford, Oxfordshire, OX13 5PF
HOLLAND, Tobias RESIGNED	Director	01 Oct 1994	19 Jan 1996		January 1949	17 Church Green, Witney, Oxfordshire, OX8 6AZ
INGRAM, John Paul RESIGNED	Director	26 Feb 2014	31 Dec 2016	England	May 1968	140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB
LAGLER, Mark Jozsef RESIGNED	Director	01 Oct 2019	23 Dec 2022	United Kingdom	February 1969	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
LOUIS, Monique RESIGNED	Director	01 Oct 2019	01 Oct 2019	England	December 1967	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
MARTIN, Neil Thomas George RESIGNED	Director	28 Sep 2015	20 Mar 2023	United Kingdom	February 1972	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
MCINTOSH, Iain Peter RESIGNED	Director	25 Feb 2010	28 Sep 2015	England	February 1963	140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England
MOATES, Lynn RESIGNED	Director	01 Jun 1998	19 Apr 2002	United Kingdom	February 1961	Northwood Pond Lane, Hermitage, Berkshire, RG18 9RN
NETHERTON, John Richard RESIGNED	Director	01 Oct 1994	21 Mar 2001		June 1950	63 Charlbury Road, Oxford, OX2 6UX
O REGAN, Michael Rowan Hamilton John RESIGNED	Director		30 Sep 1994		August 1947	11 Warnborough Road, Oxford, Oxfordshire, OX2 6HZ
PEARSON, Timothy Robert RESIGNED	Director	08 May 1996	30 Sep 2008		February 1960	49 Raleigh Park Road, North Hinksey, Oxford, OX2 9AZ
PERKIN, Paul RESIGNED	Director	01 Oct 1994	01 Jan 1997		May 1953	Westbrook, Hampstead Norreys, Thatcham, Berks, RG18 0TF
POWELL, Russell James RESIGNED	Director	17 Oct 2012	30 Nov 2018	England	May 1978	140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England
SHERWOOD, Angela Michelle RESIGNED	Director	26 Feb 2014	01 Oct 2019	England	December 1969	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
SIRS, Robin Adrian RESIGNED	Director	21 Oct 1997	31 Jan 2012	England	April 1961	Long Acres, Oxford Road, Donnington, Newbury, Berkshire, RG14 3AY
SPENCE, Keith Archibald RESIGNED	Director	01 Oct 1994	31 Oct 1997	United Kingdom	December 1948	240 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PS
SWEENEY, Terence RESIGNED	Director	09 Jun 2008	24 Oct 2011	United Kingdom	June 1967	Heath House, Southmore, Abingdon, Oxfordshire, OX13 5BG
TODD, Ian Rennie RESIGNED	Director	01 Jun 1998	31 Jan 2012	England	November 1961	16 Norman Avenue, Abingdon, Oxfordshire, OX14 2HQ
TOMLINSON, Jason Edward RESIGNED	Director	28 Apr 2022	27 May 2025	England	May 1981	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
TWIBELL, Rodney John RESIGNED	Director	20 May 1996	29 Feb 2000		April 1945	Dartmouth House 7 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LW
WALTER, Emmanuel Francois RESIGNED	Director	15 Aug 2022	08 Sep 2023	England	April 1971	142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
WARWICK, Edward John Roger RESIGNED	Director	17 Oct 2012	22 Dec 2015	England	January 1976	140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England
WYMAN, Paul Dennis RESIGNED	Director	18 Nov 1996	11 Oct 1998	United Kingdom	February 1951	Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

FATTAL, Daniel ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

COOK, Mark ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: August 1960
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

GOODWIN, Simon Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: England
Date of birth: September 1977
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

BROWN, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1993
Address: 22 Newland, Witney, Oxfordshire, OX8 6JF

DAVIDSON-SHRINE, Gregory RESIGNED
Role: Secretary
Appointed on: 11 Jun 2012
Resigned on: 01 Oct 2019
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

GREIG, Michael David RESIGNED
Role: Secretary
Appointed on: 27 Nov 1993
Resigned on: 28 Feb 1995
Address: 39 Chester Road, Northwood, Middlesex, HA6 1BG

HEMMING, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 30 Sep 1999
Address: 131 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PL

MEYER, Caroline Anne Winstone RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1992
Address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG

ROBSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 11 Jun 2012
Address: The Old Post House, Broad Street, Uffington, Faringdon, Oxfordshire, SN7 7RA

BASKERVILLE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: June 1973
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

BERRY, Mark Ian James RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: February 1973
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

BROOKS, David John RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1969
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

COOPER, Jeremy Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: August 1970
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

DAVIDSON-SHRINE, Gregory RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1974
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

DEAKIN, Philip James RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 27 Feb 2014
Country of Residence: England
Date of birth: October 1969
Address: 140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England

DEWART, Graeme Neil RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 01 Oct 2010
Date of birth: March 1959
Address: 4 The Rushes, Marlow, Buckinghamshire, SL7 2SZ

DODD, Emma RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: February 1974
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

FISCHER, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1950
Address: Bottom Farm, Blackbird Bottom, Goring Heath, Reading Berkshire, RG8 7SX

FLETCHER, Paul Thomas RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: July 1969
Address: New Mill House, 183 Milton Park, Abingdon, Oxfordshire, OX14 4SE

GIRLING, Richard Arthur Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 27 May 2002
Country of Residence: England
Date of birth: April 1951
Address: Heath Farm House, Cottisford, Northamptonshire, NN13 5SN

GOVAN, John Russell Mcqueen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: New Mill House, 183 Milton Park, Abingdon, Oxon, OX14 4SE, England

GREIG, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: College Farm House, College Farm, Garford, Oxfordshire, OX13 5PF

HOLLAND, Tobias RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 19 Jan 1996
Date of birth: January 1949
Address: 17 Church Green, Witney, Oxfordshire, OX8 6AZ

INGRAM, John Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1968
Address: 140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB

LAGLER, Mark Jozsef RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

LOUIS, Monique RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1967
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

MARTIN, Neil Thomas George RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

MCINTOSH, Iain Peter RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: February 1963
Address: 140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England

MOATES, Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Northwood Pond Lane, Hermitage, Berkshire, RG18 9RN

NETHERTON, John Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 21 Mar 2001
Date of birth: June 1950
Address: 63 Charlbury Road, Oxford, OX2 6UX

O REGAN, Michael Rowan Hamilton John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1947
Address: 11 Warnborough Road, Oxford, Oxfordshire, OX2 6HZ

PEARSON, Timothy Robert RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 30 Sep 2008
Date of birth: February 1960
Address: 49 Raleigh Park Road, North Hinksey, Oxford, OX2 9AZ

PERKIN, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Jan 1997
Date of birth: May 1953
Address: Westbrook, Hampstead Norreys, Thatcham, Berks, RG18 0TF

POWELL, Russell James RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1978
Address: 140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England

SHERWOOD, Angela Michelle RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1969
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

SIRS, Robin Adrian RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: April 1961
Address: Long Acres, Oxford Road, Donnington, Newbury, Berkshire, RG14 3AY

SPENCE, Keith Archibald RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 240 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PS

SWEENEY, Terence RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 24 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Heath House, Southmore, Abingdon, Oxfordshire, OX13 5BG

TODD, Ian Rennie RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1961
Address: 16 Norman Avenue, Abingdon, Oxfordshire, OX14 2HQ

TOMLINSON, Jason Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: May 1981
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

TWIBELL, Rodney John RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Dartmouth House 7 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LW

WALTER, Emmanuel Francois RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 08 Sep 2023
Country of Residence: England
Date of birth: April 1971
Address: 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

WARWICK, Edward John Roger RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: January 1976
Address: 140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB, England

WYMAN, Paul Dennis RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 11 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Sep 1979	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Oct 1978	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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