KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering the accounting periods up to 31 December 2035. The directors have also examined the current status of the group and company's principal contracts and likely developments for at least 12 months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Group structure
- KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED · parent
- Kent Education Partnership Limited 100%
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party. BCI is a statutory corporation incorporated under section 16 of the Public Section Pension Plans Act and is domiciled in Canada. As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
| MORGAN, Katherine Victoria | Director | 2025-10-16 | Apr 1974 | British |
| WOODBURN, Neil Andrew | Director | 2021-10-11 | Apr 1979 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-08 |
| SHARPE, Tim Frank | Secretary | 2005-06-14 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2012-04-12 | 2013-06-05 |
| VOSE, Richard | Secretary | 2024-06-06 | 2025-09-22 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-06-14 | 2005-06-14 |
| ANDERSON, Ian Robert | Director | 2005-10-06 | 2006-03-03 |
| BAGBY, Shane | Director | 2008-11-01 | 2012-04-12 |
| BRUSH, Kevin Paul | Director | 2005-06-14 | 2005-06-28 |
| CAINES, Amanda Elizabeth | Director | 2016-07-21 | 2017-07-24 |
| DAWSON, Nicholas Cobbett | Director | 2005-06-14 | 2008-11-01 |
| DEACON, Andrew Brian | Director | 2020-09-15 | 2025-09-16 |
| DICKSON, Duncan Elliot | Director | 2008-05-29 | 2010-05-14 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-17 | 2020-09-02 |
| FOOT, David Alexander John, Mr. | Director | 2018-05-29 | 2021-10-11 |
| GARCIA, Carlos Abuin | Director | 2018-01-30 | 2019-07-17 |
| GIBSON, John | Director | 2005-06-28 | 2008-05-29 |
| GRIMSON, Mark David | Director | 2016-10-05 | 2017-06-07 |
| HANDFORD, Alistair John | Director | 2005-06-14 | 2008-06-25 |
| JONES, Craig Douglas | Director | 2005-06-28 | 2008-05-29 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| NEWTON, Robert James | Director | 2012-05-21 | 2018-05-04 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2010-10-29 |
| PUGH, Martin Stuart | Director | 2005-07-26 | 2008-11-01 |
| QUAIFE, Geoffrey Alan | Director | 2010-10-29 | 2016-10-05 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2005-06-14 | 2012-04-12 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| STRUECKER, Daniel Johannes | Director | 2008-11-01 | 2009-06-01 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| WAYMENT, Mark Christopher | Director | 2010-10-29 | 2012-05-21 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-06-14 | 2005-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Corporate entity | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-05-20 |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type group | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-29 | AA | accounts | Accounts with accounts type group | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one