TSL EDUCATION LIMITED

Company summary

Company number: 01723502
Status: ACTIVE
Incorporated / age: 16 May 198343 years
Registered office: Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
Accounts due: 31 May 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:08 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
Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
Nature of business
Dormant Company
Previous company names
NURSERY WORLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Roderick John ACTIVE	Director	07 Jul 2020		England	October 1971	Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
WRIGHT, Kayleigh Louise ACTIVE	Director	01 Apr 2024		United Kingdom	December 1987	Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
COLLIER, Gordon John RESIGNED	Secretary		17 Dec 1993			Pegsdon Lodge, Pegsdon, Hitchin, Hertfordshire, SG5 3JS
COX, Andrew Frederick Seaforth RESIGNED	Secretary	17 Dec 1993	23 May 1995			40 Lamont Road, London, SW10 0JA
EVANS, Anthony John RESIGNED	Secretary	18 Oct 2005	23 Jan 2006			30 Repton Road, Orpington, Kent, BR6 9HS
JOSEPH, Paul Alfred RESIGNED	Secretary	23 May 1995	07 Mar 1996			69 Lynwood Grove, Orpington, Kent, BR6 0BQ
O'DONNELL KEENAN, Niamh RESIGNED	Secretary	23 Jan 2006	06 Mar 2007			142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
O'SULLIVAN, Matthew RESIGNED	Secretary	06 Mar 2007	21 Sep 2015			26 Red Lion Square, London, WC1R 4HQ
PECK, Edward Richmond RESIGNED	Secretary	07 Mar 1996	04 Feb 1998			39 Manor Way, London, SE3 9XG
RUNNICLES, Nathan RESIGNED	Secretary	21 Sep 2015	08 May 2018			26 Red Lion Square, London, WC1R 4HQ
STEHRENBERGER, Peter Walter RESIGNED	Secretary	04 Feb 1998	31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	18 Oct 2005			7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
COLLIER, Gordon John RESIGNED	Director		17 Dec 1993		April 1938	195 Richmond Road, Twickenham, Middlesex, TW1 2NJ
COX, Andrew Frederick Seaforth RESIGNED	Director		23 May 1995		March 1945	40 Lamont Road, London, SW10 0JA
EVANS, Anthony John RESIGNED	Director	04 Feb 1998	25 Nov 2005	United Kingdom	April 1956	30 Repton Road, Orpington, Kent, BR6 9HS
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	18 Oct 2005		March 1961	8 Fanthorpe Street, London, SW15 1DZ
GRAY, Bernard Peter RESIGNED	Director	18 Oct 2005	17 Dec 2009	United Kingdom	September 1960	26 Red Lion Square, London, WC1R 4HQ
GRIMSHAW, Robert Ian RESIGNED	Director	01 Apr 2015	26 Jun 2020	England	June 1971	26 Red Lion Square, London, WC1R 4HQ
HUTSON, Stephen Frank RESIGNED	Director	31 Oct 2001	18 Oct 2005	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
LINFORD, Richard Martin RESIGNED	Director	04 Feb 1998	18 Oct 2005	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
MACMANUS, James Niall Manus RESIGNED	Director	04 Feb 1998	18 Oct 2005	England	July 1943	150 Court Lane, London, SE21 7EB
MCWILLIAM, Bruce Ian RESIGNED	Director	04 Feb 1998	14 Nov 2001		April 1955	Flat 1 89 Holland Park, London, W11 3RZ
O'DONNELL KEENAN, Niamh RESIGNED	Director	23 Jan 2006	06 Mar 2007	Great Britain	November 1956	142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
O'SULLIVAN, Matthew RESIGNED	Director	06 Mar 2007	21 Sep 2015	England	February 1962	26 Red Lion Square, London, WC1R 4HQ
PECK, David Richmond RESIGNED	Director		04 Feb 1998		December 1933	25 Ladywood Avenue, Petts Wood, Orpington, Kent, BR5 1QJ
PECK, Edward Richmond RESIGNED	Director	01 Apr 1993	04 Feb 1998	England	September 1966	39 Manor Way, London, SE3 9XG
ROGERS, Louise Anne RESIGNED	Director	17 Dec 2009	01 Apr 2015	United Kingdom	January 1964	26 Red Lion Square, London, WC1R 4HQ
RUNNICLES, Nathan Giles RESIGNED	Director	21 Sep 2015	08 May 2018	United Kingdom	February 1974	26 Red Lion Square, London, WC1R 4HQ
SIMPSON, Paul Simon RESIGNED	Director	08 May 2018	31 Mar 2024	England	November 1968	Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
WALLIS, Stuart Michael RESIGNED	Director	25 Nov 2005	08 Jun 2007		October 1945	Admiral House, 66-68 East Smithfield, London, E1W 1BX
WILLIS, Simon George Temple RESIGNED	Director	18 Oct 2005	25 Nov 2005	United Kingdom	September 1962	139 Broadhurst Gardens, London, NW6 3BJ

WILLIAMS, Roderick John ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: October 1971
Address: Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

WRIGHT, Kayleigh Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

COLLIER, Gordon John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: Pegsdon Lodge, Pegsdon, Hitchin, Hertfordshire, SG5 3JS

COX, Andrew Frederick Seaforth RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 23 May 1995
Address: 40 Lamont Road, London, SW10 0JA

EVANS, Anthony John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 23 Jan 2006
Address: 30 Repton Road, Orpington, Kent, BR6 9HS

JOSEPH, Paul Alfred RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 07 Mar 1996
Address: 69 Lynwood Grove, Orpington, Kent, BR6 0BQ

O'DONNELL KEENAN, Niamh RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 06 Mar 2007
Address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH

O'SULLIVAN, Matthew RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 21 Sep 2015
Address: 26 Red Lion Square, London, WC1R 4HQ

PECK, Edward Richmond RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 04 Feb 1998
Address: 39 Manor Way, London, SE3 9XG

RUNNICLES, Nathan RESIGNED
Role: Secretary
Appointed on: 21 Sep 2015
Resigned on: 08 May 2018
Address: 26 Red Lion Square, London, WC1R 4HQ

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 18 Oct 2005
Address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP

COLLIER, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: April 1938
Address: 195 Richmond Road, Twickenham, Middlesex, TW1 2NJ

COX, Andrew Frederick Seaforth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: March 1945
Address: 40 Lamont Road, London, SW10 0JA

EVANS, Anthony John RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 25 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 30 Repton Road, Orpington, Kent, BR6 9HS

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 18 Oct 2005
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

GRAY, Bernard Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 26 Red Lion Square, London, WC1R 4HQ

GRIMSHAW, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: June 1971
Address: 26 Red Lion Square, London, WC1R 4HQ

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 18 Oct 2005
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 18 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

MACMANUS, James Niall Manus RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 18 Oct 2005
Country of Residence: England
Date of birth: July 1943
Address: 150 Court Lane, London, SE21 7EB

MCWILLIAM, Bruce Ian RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 14 Nov 2001
Date of birth: April 1955
Address: Flat 1 89 Holland Park, London, W11 3RZ

O'DONNELL KEENAN, Niamh RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 06 Mar 2007
Country of Residence: Great Britain
Date of birth: November 1956
Address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH

O'SULLIVAN, Matthew RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: February 1962
Address: 26 Red Lion Square, London, WC1R 4HQ

PECK, David Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1998
Date of birth: December 1933
Address: 25 Ladywood Avenue, Petts Wood, Orpington, Kent, BR5 1QJ

PECK, Edward Richmond RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Feb 1998
Country of Residence: England
Date of birth: September 1966
Address: 39 Manor Way, London, SE3 9XG

ROGERS, Louise Anne RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 26 Red Lion Square, London, WC1R 4HQ

RUNNICLES, Nathan Giles RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 08 May 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 26 Red Lion Square, London, WC1R 4HQ

SIMPSON, Paul Simon RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1968
Address: Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 08 Jun 2007
Date of birth: October 1945
Address: Admiral House, 66-68 East Smithfield, London, E1W 1BX

WILLIS, Simon George Temple RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 25 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 139 Broadhurst Gardens, London, NW6 3BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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