ASQUITH COURT HOLDINGS LIMITED

Company summary

Company number: 02512315
Status: ACTIVE
Incorporated / age: 15 June 199036 years
Registered office: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:21 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
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
Nature of business
Non-trading company
Previous company names
INVESTORS IN EDUCATION LIMITED
TALISMAN INTERNATIONAL HOLDINGS LIMITED
TGP 283 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, John Francis ACTIVE	Secretary	02 Apr 2025				Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
BUTLER, John Francis ACTIVE	Director	02 May 2022		England	November 1967	Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
SMITH, Philip John ACTIVE	Director	02 Apr 2025		England	October 1968	Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
HARVEY, Neil RESIGNED	Secretary	25 Aug 1994	27 Mar 1995			8 Bingham Place, London, W1M 3FH
HENDRIE, Neal Malcolm RESIGNED	Secretary	31 Oct 2004	01 Feb 2008			74 The Drive, Uxbridge, Middlesex, UB10 8AQ
KRAMER, Stephen RESIGNED	Secretary	10 Nov 2016	02 Apr 2025			Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
MARTIN, Gillian Carol RESIGNED	Secretary	27 Mar 1995	09 Jul 1999			8a Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TH
PENNELL, Sara Lilian RESIGNED	Secretary		25 Aug 1994			Cape Cottage 12 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
RING, Ronald Arthur RESIGNED	Secretary	09 Jul 1999	31 Oct 2004			7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SAGE, Adam David RESIGNED	Secretary	01 Feb 2010	10 Nov 2016			Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England
YARROW, Nicholas John RESIGNED	Secretary	01 Feb 2008	31 Jan 2010			Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
AUGHTERSON, Peter William RESIGNED	Director	07 Jan 1994	11 Nov 2002		April 1963	Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
BOLAND, Elizabeth RESIGNED	Director	10 Nov 2016	02 Apr 2025	United States	August 1959	Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
BOTTS, John Chester RESIGNED	Director	20 Sep 1994	09 May 2001	United Kingdom	January 1941	21 Argyll Road, London, W8 7DA
CASAGRANDE, John Guy RESIGNED	Director	16 Apr 2020	02 Apr 2025	United States	September 1958	Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
CROSS, Jean RESIGNED	Director	09 May 2001	31 Dec 2005		October 1949	18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
DOWNES, Paul William Edward RESIGNED	Director	27 Nov 1991	22 Sep 1994		April 1954	The Wyke Hockering Road, Woking, Surrey, GU22 7HP
DREIER, Stephen RESIGNED	Director	10 Nov 2016	13 Apr 2020	United States	November 1942	2, Crown Way, Rushden, NN10 6BS, England
ENGLANDER, Peter David, Dr RESIGNED	Director	27 Nov 1991	09 May 2001	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
FEE, Gary Ryan RESIGNED	Director	16 Apr 2020	29 Apr 2022	England	September 1970	2, Crown Way, Rushden, NN10 6BS, England
FORD, Russell Mark RESIGNED	Director	31 Dec 2005	27 Nov 2008	United Kingdom	October 1963	Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
GROGAN, Richard Henry RESIGNED	Director		09 May 2001	United Kingdom	November 1953	Old Rickhurst, Alfold Road, Dunsfold, Surrey, GU8 4NP
HENDRIE, Neal Malcolm RESIGNED	Director	12 Jan 2004	01 Aug 2007	England	August 1955	74 The Drive, Uxbridge, Middlesex, UB10 8AQ
HOARE, David Alexander RESIGNED	Director		07 Jan 1994	United Kingdom	January 1950	40 Chepstow Place, London, W2 4TA
LISSY, Dave RESIGNED	Director	10 Nov 2016	13 Apr 2020	United States	October 1965	2, Crown Way, Rushden, NN10 6BS, England
MARSHALL, Rosamund Margaret RESIGNED	Director	16 Apr 2020	02 Apr 2025	England	July 1959	Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
MORRIS, Andrew Terry RESIGNED	Director	29 Mar 2006	01 Dec 2016	England	December 1962	The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
RHODES, Phillip Baverstock RESIGNED	Director	08 Jun 2001	07 Apr 2006	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
RING, Ronald Arthur RESIGNED	Director	09 May 2001	06 Oct 2004	United Kingdom	April 1941	7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SAGE, Adam David RESIGNED	Director	05 Sep 2011	14 Oct 2011	United Kingdom	November 1972	Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
SCATURRO, Philip RESIGNED	Director	27 Nov 1991	09 May 2001		August 1938	41 Riverside Drive, New York, 10024, Usa
SOSKIN, David Gideon Frank Aurele Xavier RESIGNED	Director	27 Nov 1991	09 May 2001		August 1954	71 New End, Hampstead, London, NW3 1HY
TUGENDHAT, James Walter RESIGNED	Director	10 Nov 2016	13 Apr 2020	United Kingdom	April 1971	2, Crown Way, Rushden, NN10 6BS, England
YARROW, Nicholas John RESIGNED	Director	01 Feb 2008	31 Jan 2010	England	August 1967	Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

BUTLER, John Francis ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

BUTLER, John Francis ACTIVE
Role: Director
Appointed on: 02 May 2022
Country of Residence: England
Date of birth: November 1967
Address: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

SMITH, Philip John ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: October 1968
Address: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

HARVEY, Neil RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 27 Mar 1995
Address: 8 Bingham Place, London, W1M 3FH

HENDRIE, Neal Malcolm RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 01 Feb 2008
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

KRAMER, Stephen RESIGNED
Role: Secretary
Appointed on: 10 Nov 2016
Resigned on: 02 Apr 2025
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

MARTIN, Gillian Carol RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 09 Jul 1999
Address: 8a Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TH

PENNELL, Sara Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1994
Address: Cape Cottage 12 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH

RING, Ronald Arthur RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 31 Oct 2004
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

SAGE, Adam David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 10 Nov 2016
Address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

YARROW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2010
Address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

AUGHTERSON, Peter William RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 11 Nov 2002
Date of birth: April 1963
Address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP

BOLAND, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 02 Apr 2025
Country of Residence: United States
Date of birth: August 1959
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

BOTTS, John Chester RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 09 May 2001
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 21 Argyll Road, London, W8 7DA

CASAGRANDE, John Guy RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 02 Apr 2025
Country of Residence: United States
Date of birth: September 1958
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

CROSS, Jean RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 31 Dec 2005
Date of birth: October 1949
Address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP

DOWNES, Paul William Edward RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 22 Sep 1994
Date of birth: April 1954
Address: The Wyke Hockering Road, Woking, Surrey, GU22 7HP

DREIER, Stephen RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 13 Apr 2020
Country of Residence: United States
Date of birth: November 1942
Address: 2, Crown Way, Rushden, NN10 6BS, England

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 09 May 2001
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

FEE, Gary Ryan RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: September 1970
Address: 2, Crown Way, Rushden, NN10 6BS, England

FORD, Russell Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS

GROGAN, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2001
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Old Rickhurst, Alfold Road, Dunsfold, Surrey, GU8 4NP

HENDRIE, Neal Malcolm RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: August 1955
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

HOARE, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 40 Chepstow Place, London, W2 4TA

LISSY, Dave RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 13 Apr 2020
Country of Residence: United States
Date of birth: October 1965
Address: 2, Crown Way, Rushden, NN10 6BS, England

MARSHALL, Rosamund Margaret RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: July 1959
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

MORRIS, Andrew Terry RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: December 1962
Address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 07 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

RING, Ronald Arthur RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 06 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

SAGE, Adam David RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY

SCATURRO, Philip RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 09 May 2001
Date of birth: August 1938
Address: 41 Riverside Drive, New York, 10024, Usa

SOSKIN, David Gideon Frank Aurele Xavier RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 09 May 2001
Date of birth: August 1954
Address: 71 New End, Hampstead, London, NW3 1HY

TUGENDHAT, James Walter RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 13 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2, Crown Way, Rushden, NN10 6BS, England

YARROW, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: August 1967
Address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2002	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)
10 May 2001	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)
22 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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