PROTOCOL EDUCATION LIMITED

Company summary

Company number: 02926583
Status: ACTIVE
Incorporated / age: 6 May 199432 years
Registered office: 98 Theobalds Road, London, WC1X 8WB, England
Accounts due: 31 August 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:00 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
98 Theobalds Road, London, WC1X 8WB, England
Nature of business
Temporary employment agency activities
Previous company names
PROTOCOL TEACHERS LIMITED
SPRING EDUCATION LIMITED
CATALYST EDUCATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	09 Jul 2025				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHEALE, Caroline Ann ACTIVE	Director	26 Apr 2024		England	January 1976	98, Theobalds Road, London, WC1X 8WB, England
LITTLE, Simon James ACTIVE	Director	17 Apr 2026		United Kingdom	July 1976	98, Theobalds Road, London, WC1X 8WB, England
BURGESS, Simon Peter RESIGNED	Secretary	23 Feb 2005	04 Sep 2008			17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
DAVIS, Brian Stuart RESIGNED	Secretary	24 Sep 1999	18 Jan 2001			16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP
FEDERICO, John RESIGNED	Secretary	31 Mar 1996	05 Jun 1996			19 Crockford Park Road, Addlestone, Surrey, KT15 2LF
FIELDING, Richard RESIGNED	Secretary	25 Jan 2002	28 Aug 2002			4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
FIELDING, Richard RESIGNED	Secretary	18 Jan 2001	25 Jan 2002			4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
GITTINS, John Anthony RESIGNED	Secretary	23 Feb 1998	24 Sep 1999			East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
KELLY, Michael John RESIGNED	Secretary	09 Dec 2008	12 Aug 2011			Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
MADDEN, Ann RESIGNED	Secretary	06 May 1994	31 Mar 1996			Vine Cottage, Upper Street, Shere, Surrey, GU5 9HE
ROBACK, Jonathan Nicholas RESIGNED	Secretary	12 Aug 2011	21 Apr 2024			Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
STEVENS, Geoffrey Robert RESIGNED	Secretary	28 Aug 2002	23 Feb 2005			Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
WALL, David George RESIGNED	Secretary	05 Jun 1996	23 Feb 1998			20 Springfield Road, Ash Vale, Aldershot, Hampshire, GU12 5EN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 May 1994	06 May 1994			6-8 Underwood Street, London, N1 7JQ
BOWMAN, John Vincent RESIGNED	Director	12 Aug 2011	17 Jun 2022	United Kingdom	February 1963	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
CHAPMAN, Karl Edward Kevin Thomas RESIGNED	Director	23 Feb 1998	30 May 2000	England	April 1962	Chapel House Church Street, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3LL
DAVY, Michael Robert RESIGNED	Director	16 May 2005	20 Mar 2007	England	January 1961	34, Gresham Gardens, Golders Green, London, NW11 8PD
DAVY, Michael Robert RESIGNED	Director	30 Oct 2002	29 Jan 2003	England	January 1961	34, Gresham Gardens, Golders Green, London, NW11 8PD
FIELDING, Richard RESIGNED	Director	18 Jan 2001	07 Nov 2002		October 1967	4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
FOX, Patrick Adam Charles RESIGNED	Director	02 May 2007	01 Oct 2009	England	August 1958	43 Ravenscourt Road, London, W6 0UJ
GITTINS, John Anthony RESIGNED	Director	23 Feb 1998	24 Sep 1999	England	January 1960	East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
GLENDAY, Douglas Alexander RESIGNED	Director	17 Jun 2022	21 Jul 2025	United Kingdom	July 1974	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
GORDON, George Michael Winston RESIGNED	Director	24 Dec 1999	18 Jan 2001		May 1937	Kingfisher Cottage Platts Lane, Tattenhall, Chester, CH3 9NT
HARRINGTON, Lisa Catherine RESIGNED	Director	26 Apr 2024	02 Jun 2025	United Kingdom	January 1972	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
IZZA, Michael Donald Mccartney RESIGNED	Director	24 Dec 1999	18 Jan 2001	England	December 1960	Carosa, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
LAWRENCE, Stephen Francis RESIGNED	Director	09 Jun 2005	29 Nov 2017	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
LENNOX, Geoffrey RESIGNED	Director	18 Jan 2001	07 Nov 2002	United Kingdom	September 1956	Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG
LEWIS, Derek Compton RESIGNED	Director	20 Feb 2007	12 Aug 2011	England	July 1946	Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
MADDEN, Ann RESIGNED	Director	06 May 1994	23 Feb 1998		July 1959	Sailtops Cox Green, Rudgewick, West Sussex, RH12 3DE
MADDEN, Phillip Joseph RESIGNED	Director	06 May 1994	31 Mar 1996		August 1950	Vine Cottage, Upper Street, Shere, Surrey, GU5 9HE
NORTH, Simon Lewis RESIGNED	Director	29 Sep 2005	23 Nov 2007	United Kingdom	August 1961	1, Holborn Close, St Albans, Hertfordshire, AL4 9YG, United Kingdom
ROBACK, Jonathan Nicholas RESIGNED	Director	12 Aug 2011	21 Apr 2024	United Kingdom	November 1969	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
ROWLEY, John RESIGNED	Director	29 Jan 2003	16 May 2005	England	February 1944	Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
STEVENS, Geoffrey Robert RESIGNED	Director	19 Apr 2005	13 Mar 2007	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
STEVENS, Geoffrey Robert RESIGNED	Director	28 Aug 2002	28 Feb 2005	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
SWAIN, Penelope RESIGNED	Director	01 Sep 2006	12 Mar 2024	England	May 1971	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
TURNER, Andrew RESIGNED	Director	21 Jul 2025	17 Apr 2026	United Kingdom	May 1983	98, Theobalds Road, London, WC1X 8WB, England
WILKINSON, David Lawrence RESIGNED	Director	01 Oct 2009	12 Aug 2011	England	September 1962	40-43, Chancery Lane, London, WC2A 1JA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 May 1994	06 May 1994			6-8 Underwood Street, London, N1 7JQ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jul 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHEALE, Caroline Ann ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: 98, Theobalds Road, London, WC1X 8WB, England

LITTLE, Simon James ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 98, Theobalds Road, London, WC1X 8WB, England

BURGESS, Simon Peter RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 04 Sep 2008
Address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD

DAVIS, Brian Stuart RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 18 Jan 2001
Address: 16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP

FEDERICO, John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 05 Jun 1996
Address: 19 Crockford Park Road, Addlestone, Surrey, KT15 2LF

FIELDING, Richard RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 28 Aug 2002
Address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

FIELDING, Richard RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 25 Jan 2002
Address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

GITTINS, John Anthony RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 24 Sep 1999
Address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

KELLY, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Dec 2008
Resigned on: 12 Aug 2011
Address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT

MADDEN, Ann RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 31 Mar 1996
Address: Vine Cottage, Upper Street, Shere, Surrey, GU5 9HE

ROBACK, Jonathan Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Aug 2011
Resigned on: 21 Apr 2024
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

STEVENS, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 28 Aug 2002
Resigned on: 23 Feb 2005
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

WALL, David George RESIGNED
Role: Secretary
Appointed on: 05 Jun 1996
Resigned on: 23 Feb 1998
Address: 20 Springfield Road, Ash Vale, Aldershot, Hampshire, GU12 5EN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1994
Resigned on: 06 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BOWMAN, John Vincent RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

CHAPMAN, Karl Edward Kevin Thomas RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 30 May 2000
Country of Residence: England
Date of birth: April 1962
Address: Chapel House Church Street, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3LL

DAVY, Michael Robert RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 20 Mar 2007
Country of Residence: England
Date of birth: January 1961
Address: 34, Gresham Gardens, Golders Green, London, NW11 8PD

DAVY, Michael Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 29 Jan 2003
Country of Residence: England
Date of birth: January 1961
Address: 34, Gresham Gardens, Golders Green, London, NW11 8PD

FIELDING, Richard RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 07 Nov 2002
Date of birth: October 1967
Address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

FOX, Patrick Adam Charles RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: August 1958
Address: 43 Ravenscourt Road, London, W6 0UJ

GITTINS, John Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 24 Sep 1999
Country of Residence: England
Date of birth: January 1960
Address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

GLENDAY, Douglas Alexander RESIGNED
Role: Director
Appointed on: 17 Jun 2022
Resigned on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

GORDON, George Michael Winston RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 18 Jan 2001
Date of birth: May 1937
Address: Kingfisher Cottage Platts Lane, Tattenhall, Chester, CH3 9NT

HARRINGTON, Lisa Catherine RESIGNED
Role: Director
Appointed on: 26 Apr 2024
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

IZZA, Michael Donald Mccartney RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 18 Jan 2001
Country of Residence: England
Date of birth: December 1960
Address: Carosa, Hervines Road, Amersham, Buckinghamshire, HP6 5HS

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 29 Nov 2017
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

LENNOX, Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 07 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG

LEWIS, Derek Compton RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: July 1946
Address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY

MADDEN, Ann RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 23 Feb 1998
Date of birth: July 1959
Address: Sailtops Cox Green, Rudgewick, West Sussex, RH12 3DE

MADDEN, Phillip Joseph RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 31 Mar 1996
Date of birth: August 1950
Address: Vine Cottage, Upper Street, Shere, Surrey, GU5 9HE

NORTH, Simon Lewis RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1, Holborn Close, St Albans, Hertfordshire, AL4 9YG, United Kingdom

ROBACK, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 21 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

ROWLEY, John RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 16 May 2005
Country of Residence: England
Date of birth: February 1944
Address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 13 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

SWAIN, Penelope RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: May 1971
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

TURNER, Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 98, Theobalds Road, London, WC1X 8WB, England

WILKINSON, David Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: September 1962
Address: 40-43, Chancery Lane, London, WC2A 1JA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1994
Resigned on: 06 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2001	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)
12 Jan 1998	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)
30 Oct 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)
13 Aug 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)
29 Apr 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

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