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ACCESS EDUCATION GROUP LIMITED
Company number 05417429 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ACCESS EDUCATION GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ACCESS EDUCATION GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05417429
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2005
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ACCESS EDUCATION GROUP LIMITED's ownership
- ACCESS EDUCATION GROUP LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ACCESS EDUCATION GROUP LIMITED
ACCESS EDUCATION GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Martinez Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company · England · number 08635778 |
Holdings · 1 layer
What ACCESS EDUCATION GROUP LIMITED holds
UK companies whose latest confirmation statement lists ACCESS EDUCATION GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by ACCESS EDUCATION GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| DBS MUSIC UK HOLDINGS LIMITED Company 11449489 | Active | — | 8 | ORDINARY | 24 March 2024 |
| ACCESS FURTHER EDUCATION LIMITED Company 02749258 | Active | — | 2 | ORDINARY | 19 October 2024 |
| ARMSTRONG WORKS LIMITED Company 04812534 | Active | — | 2 | ORDINARY | 26 June 2024 |
Officers · 2 current
Who runs ACCESS EDUCATION GROUP LIMITED
ACCESS EDUCATION GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEAUMONT, Jason William | Director | 4 March 2020 | British | England |
| YEBOAH, Bernard Okae | Director | 1 March 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Lisa Evelyn | Secretary | 7 April 2005 | 4 March 2020 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate nominee secretary | 7 April 2005 | 7 April 2005 |
| ARMSTRONG, Adrian | Director | 7 April 2005 | 31 December 2022 |
| ARMSTRONG, Lisa Evelyn | Director | 8 June 2012 | 30 October 2015 |
| BELL, Anthony | Director | 14 January 2009 | 8 June 2012 |
| DAVIES, Michaela | Director | 1 July 2024 | 31 October 2025 |
| POWELL, Darren Roy | Director | 4 March 2020 | 2 July 2021 |
| RICKETTS, Paul Stuart | Director | 27 March 2009 | 4 March 2020 |
| SMITH, Paul David | Director | 2 July 2021 | 10 June 2024 |
| TAYLOR, John Henry | Director | 4 March 2020 | 31 December 2022 |
| OCS DIRECTORS LIMITED | Corporate nominee director | 7 April 2005 | 7 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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