EDUCATION PERSONNEL HOLDCO LIMITED

Company summary

Company number: 07315041
Status: ACTIVE
Incorporated / age: 14 July 201016 years
Registered office: 98 Theobalds Road, London, WC1X 8WB, England
Accounts due: 31 August 2027
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 20:20 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
Activities of head offices
Previous company names
TP HOLDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	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
BOWMAN, John Vincent RESIGNED	Director	23 Jul 2010	17 Jun 2022	United Kingdom	February 1963	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
CRAYTON, Richard Martin RESIGNED	Director	14 Jul 2010	23 Jul 2010	England	January 1963	4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
GLENDAY, Douglas Alexander RESIGNED	Director	17 Jun 2022	21 Jul 2025	England	July 1974	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
HARLEY, Julian Edward RESIGNED	Director	22 Oct 2010	16 May 2014	England	August 1957	99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL
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
LAWRENCE, Stephen Francis RESIGNED	Director	12 Aug 2011	07 Mar 2017	Uk	March 1957	99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL
ROBACK, Jonathan Nicholas RESIGNED	Director	23 Jul 2010	21 Apr 2024	United Kingdom	November 1969	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
ROONEY, Karen Bridget RESIGNED	Director	21 Jul 2025	23 Sep 2026	United Kingdom	February 1971	98, Theobalds Road, London, WC1X 8WB, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
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

BOWMAN, John Vincent RESIGNED
Role: Director
Appointed on: 23 Jul 2010
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

CRAYTON, Richard Martin RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

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

HARLEY, Julian Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: August 1957
Address: 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL

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

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 07 Mar 2017
Country of Residence: Uk
Date of birth: March 1957
Address: 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL

ROBACK, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 23 Jul 2010
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

ROONEY, Karen Bridget RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 23 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 98, Theobalds Road, London, WC1X 8WB, England

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)
23 Jul 2010	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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