PIL UK HOLDINGS 1 LIMITED

Company summary

Company number: 08850412
Status: ACTIVE
Incorporated / age: 17 January 201412 years
Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 17:41 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
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Educational support services
Previous company names
CIS HOLDCO LIMITED
DUNCARY 15 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKISH, James Wedgwood ACTIVE	Director	08 Apr 2025		England	January 1982	St George’S House, 5 St George's Road, London, SW19 4DR, United Kingdom
PATRICK, Mark James ACTIVE	Director	14 Nov 2024		United Kingdom	March 1969	International Schools Partnership Ltd, St George's House, 5 St George's Road, London, SW19 4DR, United Kingdom
MH SECRETARIES LIMITED RESIGNED	Secretary	17 Jan 2014	01 Nov 2016			Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
BROWN, Steven David Russell RESIGNED	Director	01 Mar 2016	18 Jan 2022	United Kingdom	July 1968	100, New Bridge Street, London, EC4V 6JA, United Kingdom
DELANEY, Anita Debra RESIGNED	Director	17 Jan 2014	31 Jan 2017	England	June 1966	101, Wigmore Street, London, W1U 1QU, United Kingdom
MEE, Darren RESIGNED	Director	10 Aug 2017	08 Apr 2025	United Kingdom	July 1965	International Schools Partnership Ltd, St George’S House, 5 St George's Road, London, SW19 4DR, United Kingdom
MORGAN, William Alexander RESIGNED	Director	10 Dec 2021	08 Apr 2025	United Kingdom	May 1976	International Schools Partnership Ltd, St George’S House, 5 St George's Road, London, SW19 4DR, United Kingdom
ROBINSON, Charles David RESIGNED	Director	14 Mar 2016	16 Sep 2019	United Kingdom	December 1961	101, Wigmore Street, London, W1U 1QU, United Kingdom
ROBSON, Ryan James Henry RESIGNED	Director	17 Jan 2014	31 Jul 2016	United Kingdom	December 1970	101, Wigmore Street, London, W1U 1QU, United Kingdom
STURDY, Harriet Catherine Grover, Dr RESIGNED	Director	06 Feb 2015	21 Jan 2019	United Kingdom	October 1967	262, Hills Road, Cambridge, CB2 8QE, United Kingdom
WHITE, Alexander Charles RESIGNED	Director	17 Jan 2014	31 Mar 2015	England	November 1969	11, Staple Inn, London, WC1V 7QH, United Kingdom

FRANKISH, James Wedgwood ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: England
Date of birth: January 1982
Address: St George’S House, 5 St George's Road, London, SW19 4DR, United Kingdom

PATRICK, Mark James ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: International Schools Partnership Ltd, St George's House, 5 St George's Road, London, SW19 4DR, United Kingdom

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2014
Resigned on: 01 Nov 2016
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

BROWN, Steven David Russell RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

DELANEY, Anita Debra RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1966
Address: 101, Wigmore Street, London, W1U 1QU, United Kingdom

MEE, Darren RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: International Schools Partnership Ltd, St George’S House, 5 St George's Road, London, SW19 4DR, United Kingdom

MORGAN, William Alexander RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: International Schools Partnership Ltd, St George’S House, 5 St George's Road, London, SW19 4DR, United Kingdom

ROBINSON, Charles David RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 101, Wigmore Street, London, W1U 1QU, United Kingdom

ROBSON, Ryan James Henry RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 101, Wigmore Street, London, W1U 1QU, United Kingdom

STURDY, Harriet Catherine Grover, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 262, Hills Road, Cambridge, CB2 8QE, United Kingdom

WHITE, Alexander Charles RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1969
Address: 11, Staple Inn, London, WC1V 7QH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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