GABBITAS LIMITED

Company summary

Company number: 02920466
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: 17 Cavendish Square, London, W1G 0PH, England
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:49 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
17 Cavendish Square, London, W1G 0PH, England
Nature of business
Educational support services
Previous company names
GABBITAS EDUCATIONAL CONSULTANTS LIMITED
MILLWAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HO, Calvin ACTIVE	Director	09 Jun 2020		Hong Kong	December 1981	17, Cavendish Square, London, W1G 0PH, England
LEE, Man Bing ACTIVE	Director	01 Nov 2020		England	December 1973	17, Cavendish Square, London, W1G 0PH, England
LIAO, Xiaohui Sofie ACTIVE	Director	11 Jul 2021		Hong Kong	March 1982	17, Cavendish Square, London, W1G 0PH, England
BEERLING, Kevin Michael RESIGNED	Secretary	30 Apr 2012	19 Jul 2013			Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
BROWN, Peter Michael RESIGNED	Secretary	05 Dec 2007	03 Apr 2008			12 Hyde Park Place, London, W2 2LH
BRUNTON, Pamela Lothian RESIGNED	Secretary	28 Apr 1994	01 Jul 1994			119 Willifield Way, London, NW11 6YE
DWYER, Daniel John RESIGNED	Nominee Secretary	19 Apr 1994	28 Apr 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KING, Stephen Noel RESIGNED	Secretary	30 Apr 2020	09 Jun 2020			Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England
KUTCHINSKY, Roger Nicholas RESIGNED	Secretary	19 Jan 2000	15 Feb 2007			Rivendell Greenacres, Hive Road, Bushey Heath, Herts, WD23 1RF
LUCAS, Richard Edward RESIGNED	Secretary	01 Jul 1994	15 Jan 2000			33 West Farm Close, Ashtead, Surrey, KT21 2LH
NIXEY, Graham Roderick RESIGNED	Secretary	15 Feb 2007	05 Dec 2007			12 Heritage Lane, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AD
TREVORROW, Catherine Joanne RESIGNED	Secretary	19 Jul 2013	20 Sep 2014			Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
WOODHOUSE, Mary Nana RESIGNED	Secretary	03 Apr 2008	30 Apr 2012			14 Heath Close, Banstead, Surrey, SM7 3QU
AUVRAY, Raymond Michel RESIGNED	Director	03 Apr 2008	09 Apr 2018	United Kingdom	June 1948	Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
BALDWIN, Philip RESIGNED	Director	28 Apr 1994	01 Sep 1994		October 1951	119 Willifield Way, London, NW11 6YE
BEERLING, Kevin Michael RESIGNED	Director	03 Apr 2008	30 Sep 2018	United Kingdom	May 1970	Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
BELL, James Nicholas RESIGNED	Director	24 Jul 2015	31 May 2019	England	April 1966	Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England
BROWN, Peter Michael RESIGNED	Director	15 Jun 1994	31 Mar 2010	England	July 1934	12 Hyde Park Place, London, W2 2LH
BROWN, Rosemary Anne RESIGNED	Director	18 Sep 1995	31 Mar 2011	England	October 1938	12 Hyde Park Place, London, W2 2LH
BRUNTON, Pamela Lothian RESIGNED	Director	28 Apr 1994	01 Jul 1994		June 1949	119 Willifield Way, London, NW11 6YE
BRYER, Jean Mary Elizabeth RESIGNED	Director	01 Jul 1994	21 Dec 2002		December 1939	16 William Brown Court, Norwood Road, London, SE27 9DD
CAREY, Nicholas Oliver Charles RESIGNED	Director	10 May 2019	05 Jul 2019	England	August 1986	Shaw Trust, 19 Elmfield Road, Bromley, BR1 1LT, England
CLARK, Edward RESIGNED	Director	21 Feb 2008	13 Jun 2008		May 1974	34, Broadley Green, Windlesham, Surrey, GU20 6AL
CUMMINS, Simon RESIGNED	Director	13 Mar 2003	24 Apr 2003		July 1962	The Quarry, Rogues Hill, Penhurst, Kent, TN11 8BB
DOYLE, Betty June RESIGNED	Nominee Director	19 Apr 1994	28 Apr 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWECK, Simon David RESIGNED	Director	14 Apr 2005	31 May 2007		November 1970	17 Thornfield Avenue, London, NW7 1LT
DWYER, Daniel John RESIGNED	Nominee Director	19 Apr 1994	28 Apr 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FIDLER, Caroline Wendy RESIGNED	Director	01 Jan 1997	19 Jan 2006	England	August 1963	100 Effingham Road, Lee, London, SE12 8NU
FINCH, Paul RESIGNED	Director	17 Aug 2006	04 Jul 2008		October 1972	196 St David's Square, London, E14 3WE
GUMMER, Peter Charles RESIGNED	Director	01 Jul 1994	31 Dec 2001		October 1943	Stockhurst Cottage, Gibbs Brook Lane, Oxted, Surrey, RH8 9NX
HODGES, Andrew Paul RESIGNED	Director	24 Jul 2019	23 Aug 2019	England	January 1970	Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England
HUNT, Ian Michael RESIGNED	Director	03 Jan 2012	31 Oct 2016	England	July 1960	Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
HUTCHISON, John Edward RESIGNED	Director	23 Mar 2016	31 Oct 2018	England	January 1968	Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
JENNINGS, Peter Graham RESIGNED	Director	01 Jul 1996	11 Jul 2007		July 1944	5c The Avenue, Hatch End, Pinner, Middlesex, HA5 4EN
KUTCHINSKY, Roger Nicholas RESIGNED	Director	18 Nov 1999	15 Feb 2007	United Kingdom	July 1945	Rivendell Greenacres, Hive Road, Bushey Heath, Herts, WD23 1RF
LEATHES, Richard Newton De Mussenden RESIGNED	Director	01 Jul 1994	19 Jan 2006		June 1947	4 Barchester Way, Tonbridge, Kent, TN10 4HP
LUCAS, Richard Edward RESIGNED	Director	01 Jul 1994	15 Jan 2000		January 1937	33 West Farm Close, Ashtead, Surrey, KT21 2LH
MILLER, Peter Edwin RESIGNED	Director	24 Jul 2015	13 Jul 2018	England	April 1952	Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
MINER, Vanessa Helen RESIGNED	Director	01 May 2018	09 Jun 2020	England	October 1962	Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England
NIXEY, Graham Roderick RESIGNED	Director	15 Feb 2007	26 Oct 2007		December 1957	12 Heritage Lane, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AD
O'SHAUGHNESSY, Roy Langley RESIGNED	Director	30 Nov 2017	31 Aug 2018	England	October 1955	Shaw Trust, Garrick Court, 31 Scarborough Street, London, E1 8DR, England
OUGHTON, Jaqueline Maria RESIGNED	Director	24 Jul 2019	09 Jun 2020	England	November 1964	Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England
PHIPPS, David George RESIGNED	Director	18 Oct 2018	30 Apr 2019	England	June 1970	Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England
ROWBOTHAM, Brian RESIGNED	Director	24 Jul 2015	09 Apr 2018	England	August 1951	Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
SHELLEY, John Bernard RESIGNED	Director	23 Nov 1994	19 Nov 1998		June 1929	91 Wimbledon Hill Road, London, SW19 7QT
SHILCOCK, Jill Sandra RESIGNED	Director	15 Oct 1998	31 Dec 2004	United Kingdom	May 1946	44 Mercury Avenue, Wokingham, Berkshire, RG41 3GA
STOKER, Catherine Helen RESIGNED	Director	14 Apr 2005	31 Mar 2011	England	July 1967	3 Lidcote, Dunton, Milton Keynes, Buckinghamshire, MK18 3RY
SWANN, Michael Christopher, Sir RESIGNED	Director	19 Nov 1998	01 Feb 2005	United Kingdom	September 1941	38 Hurlingham Road, London, SW6 3RQ
TREVIS, John Edward RESIGNED	Director	01 Jul 1994	30 Sep 1994		May 1934	28 Grovelands Road, Purley, Surrey, CR8 4LA

HO, Calvin ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: Hong Kong
Date of birth: December 1981
Address: 17, Cavendish Square, London, W1G 0PH, England

LEE, Man Bing ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: December 1973
Address: 17, Cavendish Square, London, W1G 0PH, England

LIAO, Xiaohui Sofie ACTIVE
Role: Director
Appointed on: 11 Jul 2021
Country of Residence: Hong Kong
Date of birth: March 1982
Address: 17, Cavendish Square, London, W1G 0PH, England

BEERLING, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 19 Jul 2013
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

BROWN, Peter Michael RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 03 Apr 2008
Address: 12 Hyde Park Place, London, W2 2LH

BRUNTON, Pamela Lothian RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 01 Jul 1994
Address: 119 Willifield Way, London, NW11 6YE

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1994
Resigned on: 28 Apr 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KING, Stephen Noel RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 09 Jun 2020
Address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

KUTCHINSKY, Roger Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 15 Feb 2007
Address: Rivendell Greenacres, Hive Road, Bushey Heath, Herts, WD23 1RF

LUCAS, Richard Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 15 Jan 2000
Address: 33 West Farm Close, Ashtead, Surrey, KT21 2LH

NIXEY, Graham Roderick RESIGNED
Role: Secretary
Appointed on: 15 Feb 2007
Resigned on: 05 Dec 2007
Address: 12 Heritage Lane, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AD

TREVORROW, Catherine Joanne RESIGNED
Role: Secretary
Appointed on: 19 Jul 2013
Resigned on: 20 Sep 2014
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

WOODHOUSE, Mary Nana RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 30 Apr 2012
Address: 14 Heath Close, Banstead, Surrey, SM7 3QU

AUVRAY, Raymond Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

BALDWIN, Philip RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 01 Sep 1994
Date of birth: October 1951
Address: 119 Willifield Way, London, NW11 6YE

BEERLING, Kevin Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

BELL, James Nicholas RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1966
Address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

BROWN, Peter Michael RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1934
Address: 12 Hyde Park Place, London, W2 2LH

BROWN, Rosemary Anne RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1938
Address: 12 Hyde Park Place, London, W2 2LH

BRUNTON, Pamela Lothian RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 01 Jul 1994
Date of birth: June 1949
Address: 119 Willifield Way, London, NW11 6YE

BRYER, Jean Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 21 Dec 2002
Date of birth: December 1939
Address: 16 William Brown Court, Norwood Road, London, SE27 9DD

CAREY, Nicholas Oliver Charles RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: August 1986
Address: Shaw Trust, 19 Elmfield Road, Bromley, BR1 1LT, England

CLARK, Edward RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 13 Jun 2008
Date of birth: May 1974
Address: 34, Broadley Green, Windlesham, Surrey, GU20 6AL

CUMMINS, Simon RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 24 Apr 2003
Date of birth: July 1962
Address: The Quarry, Rogues Hill, Penhurst, Kent, TN11 8BB

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1994
Resigned on: 28 Apr 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWECK, Simon David RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 31 May 2007
Date of birth: November 1970
Address: 17 Thornfield Avenue, London, NW7 1LT

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1994
Resigned on: 28 Apr 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FIDLER, Caroline Wendy RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 19 Jan 2006
Country of Residence: England
Date of birth: August 1963
Address: 100 Effingham Road, Lee, London, SE12 8NU

FINCH, Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 04 Jul 2008
Date of birth: October 1972
Address: 196 St David's Square, London, E14 3WE

GUMMER, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 2001
Date of birth: October 1943
Address: Stockhurst Cottage, Gibbs Brook Lane, Oxted, Surrey, RH8 9NX

HODGES, Andrew Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: January 1970
Address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

HUNT, Ian Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: July 1960
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

HUTCHISON, John Edward RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: January 1968
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

JENNINGS, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 11 Jul 2007
Date of birth: July 1944
Address: 5c The Avenue, Hatch End, Pinner, Middlesex, HA5 4EN

KUTCHINSKY, Roger Nicholas RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivendell Greenacres, Hive Road, Bushey Heath, Herts, WD23 1RF

LEATHES, Richard Newton De Mussenden RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 19 Jan 2006
Date of birth: June 1947
Address: 4 Barchester Way, Tonbridge, Kent, TN10 4HP

LUCAS, Richard Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Jan 2000
Date of birth: January 1937
Address: 33 West Farm Close, Ashtead, Surrey, KT21 2LH

MILLER, Peter Edwin RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: April 1952
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

MINER, Vanessa Helen RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: October 1962
Address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

NIXEY, Graham Roderick RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 26 Oct 2007
Date of birth: December 1957
Address: 12 Heritage Lane, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AD

O'SHAUGHNESSY, Roy Langley RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: October 1955
Address: Shaw Trust, Garrick Court, 31 Scarborough Street, London, E1 8DR, England

OUGHTON, Jaqueline Maria RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: November 1964
Address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

PHIPPS, David George RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1970
Address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

ROWBOTHAM, Brian RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: August 1951
Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

SHELLEY, John Bernard RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 19 Nov 1998
Date of birth: June 1929
Address: 91 Wimbledon Hill Road, London, SW19 7QT

SHILCOCK, Jill Sandra RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 44 Mercury Avenue, Wokingham, Berkshire, RG41 3GA

STOKER, Catherine Helen RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: July 1967
Address: 3 Lidcote, Dunton, Milton Keynes, Buckinghamshire, MK18 3RY

SWANN, Michael Christopher, Sir RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 38 Hurlingham Road, London, SW6 3RQ

TREVIS, John Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 1994
Date of birth: May 1934
Address: 28 Grovelands Road, Purley, Surrey, CR8 4LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1996	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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