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GB · Companies House · Ownership structure
ELIZABETH SCHOOL OF LONDON LIMITED
Company number 09098453 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ELIZABETH SCHOOL OF LONDON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELIZABETH SCHOOL OF LONDON LIMITED
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Register details
Company facts
- Company number
- 09098453
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 June 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- First-degree level higher education; Post-graduate level higher education; Other education n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ELIZABETH SCHOOL OF LONDON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through PLANET EDUCATION NETWORKS LTD.
- At the top of the chart: PEN GROUP HOLDINGS LIMITED.
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.
Shareholders · 2 layers
Who owns ELIZABETH SCHOOL OF LONDON LIMITED
ELIZABETH SCHOOL OF LONDON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ELIZABETH SCHOOL OF LONDON LIMITED · statement of 30 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLANET EDUCATION NETWORKS LTD Company 14282467 | — | 5 | ORDINARY |
Layer 2
Shareholders of PLANET EDUCATION NETWORKS LTD · statement of 1 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEN GROUP HOLDINGS LIMITED Company 16753811 | — | 100 | ORDINARY SHARE |
People with significant control · 1 current
Who controls ELIZABETH SCHOOL OF LONDON LIMITED
ELIZABETH SCHOOL OF LONDON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Planet Education Networks Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 September 2022 | Company · Limited By Share · England · number 14282467 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Akbar Faruki | Voting rights: 75% or more Right to appoint and remove directors | 13 March 2017 | 30 September 2022 |
Officers · 4 current
Who runs ELIZABETH SCHOOL OF LONDON LIMITED
ELIZABETH SCHOOL OF LONDON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BELL, Cedric Desmond | Director | 10 May 2024 | British | England |
| FOSTER, Arlene Isobel, Baroness | Director | 10 May 2024 | British | Northern Ireland |
| GREEN, Andrew Simon | Director | 2 September 2024 | British | England |
| RAHMAN, Md Arifur | Director | 2 September 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Mohammed | Director | 2 September 2024 | 21 January 2025 |
| FARUKI, Ali Akbar | Director | 23 June 2014 | 15 November 2015 |
| FARUKI, Md Ali Akbar | Director | 19 November 2018 | 16 May 2025 |
| LUKE, Ian Timothy, Professor | Director | 1 November 2023 | 23 May 2025 |
| MARSHALL, Helen Jane | Director | 1 February 2023 | 31 January 2026 |
| MAZILIU, Romulus | Director | 1 January 2016 | 1 July 2016 |
| RAHMAN, Jahidur | Director | 15 November 2015 | 10 March 2020 |
| TOP, Codruta Mirela | Director | 1 July 2016 | 30 April 2017 |
| SKYINEYE LTD | Corporate director | 23 June 2014 | 7 March 2017 |
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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