# NCC Education Limited ## Details - **Company number:** [02665165](https://find-and-update.company-information.service.gov.uk/company/02665165) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 22 Nov 1991 - **Registered office:** Suite A, 2nd Floor Adamson House, Towers Business Park, Manchester, M20 2YY - **Nature of business:** [85421](/sic/85421) First-degree level higher education ## Previous names - NCC Education Services Limited (until 8 Mar 2000) - Thames Management Consultants (UK) Limited (until 10 Apr 1997) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 22 Nov 1991 | 22 Nov 1991 | | WILDMAN & BATTELL LIMITED | corporate-nominee-director | 22 Nov 1991 | 22 Nov 1991 | | CHONG, Dave | secretary | 22 Nov 1991 | 9 Apr 1992 | | CHONG, Dave | director | 22 Nov 1991 | 9 Apr 1992 | | ROGERS, Philip David | director | 9 Apr 1992 | 31 Mar 1996 | | ROGERS, Philip David | secretary | 9 Apr 1992 | 31 Mar 1996 | | KHENG, Ong Boon | director | 31 Mar 1996 | 19 Mar 1997 | | WONG, Tai | director | 22 Nov 1991 | 22 Apr 1997 | | KHENG, Ong Boon | secretary | 31 Mar 1996 | 12 May 1997 | | FIRTH, Richard John | secretary | 12 May 1997 | 27 Nov 1998 | | FIRTH, Richard John | director | 2 Apr 1997 | 29 Jun 2001 | | SNOW, David | director | 29 Feb 2000 | 22 Aug 2001 | | WALKER, David James | secretary | 27 Nov 1998 | 30 Nov 2001 | | CHAN, Siew Hong | director | 9 Nov 2000 | 31 Dec 2001 | | BANISTER, Nigel Francis | director | 2 Apr 1997 | 31 May 2002 | | ORTEGA, Valentine Philip | director | 9 Nov 2000 | 17 Oct 2002 | | LANE, Timothy Michael Boyce | director | 29 Feb 2000 | 18 Oct 2002 | | SEAH, Keng Hock | secretary | 30 Nov 2001 | 30 Mar 2003 | | LAU, Li Tah Patrick | secretary | 30 Mar 2003 | 19 Nov 2003 | | WONG, Tai | director | 22 Aug 2001 | 19 Oct 2004 | | QUEK, Hiong How Raymond | secretary | 19 Nov 2003 | 26 May 2005 | | GLEAVE, David Richard | director | 9 Nov 2000 | 26 May 2005 | | QUEK, Raymond Hiong How | director | 26 May 2005 | 1 Sep 2005 | | TENG, Yeow Heng Michael | director | 19 Oct 2004 | 28 Apr 2006 | | POTTINGER, David Irvine | director | 18 Dec 2000 | 24 Nov 2006 | | STEWART, James William | director | 14 Nov 2005 | 19 Jan 2007 | | STEWART, James William | secretary | 26 May 2005 | 19 Jan 2007 | | WHITEHOUSE, Anthony Thorpe, Professor | director | 1 Sep 2004 | 11 Sep 2007 | | WEE, Lawrence Thian Kiong | director | 14 Nov 2005 | 30 Oct 2007 | | ORTEGA, Valentine Philip | director | 14 Nov 2005 | 14 Apr 2008 | | PHUA, Alan Poh Kuay | director | 30 Oct 2007 | 23 Jun 2008 | | WEBB, Brendan Grant | director | 21 Mar 2007 | 23 Jun 2008 | | HO, Kwok Sum Patrick | director | 1 Apr 2008 | 15 Nov 2010 | | STRAVENS, Felix Raoul | director | 4 Aug 2006 | 27 May 2011 | | ORTEGA, Valentine Philip | director | 1 Feb 2011 | 15 Nov 2011 | | FAIRHURST, John | director | 19 Oct 2011 | 23 Feb 2012 | | LLOYD, Andrea | director | 23 Jun 2008 | 10 Apr 2012 | | TONG, Chiu Fai Cecilia | secretary | 19 Jan 2007 | 18 Apr 2012 | | TONG, Chiu Fai Cecilia | director | 28 Apr 2006 | 18 Apr 2012 | | KWOK, Chi Hing | director | 17 Jan 2012 | 7 Jun 2012 | | YAXLEY, Carolyne | director | 1 Aug 2012 | 23 Jan 2013 | | WONG, Wee Woon | director | 28 Apr 2006 | 22 Feb 2013 | | LIM, Edwin | director | 18 Apr 2012 | 8 Apr 2013 | | LOI, Hai Poh | director | 10 Jul 2013 | 1 Aug 2014 | | POSTANS, Dawn Rosalind | director | 25 Jan 2013 | 8 May 2015 | | LING, Poon Teck, Dr | director | 12 Mar 2015 | 26 Oct 2017 | | HO, Seok Khen | director | 22 Mar 2013 | 18 Aug 2019 | | NORTON, Allan Maxwell | director | 26 Oct 2017 | 31 Mar 2023 | | YAU, Su Peng | director | 22 Feb 2013 | 31 Mar 2023 | | TAN, Stephen Mien Wee | director | 1 Apr 2023 | 15 Nov 2023 | | NGAI, Fong | director | 1 Jan 2024 | 1 Feb 2024 | | CHESTERMAN, Esther Jane Noelle | director | 2 Jan 2020 | 1 Jul 2024 | | SMITH, Ian Paul | director | 1 Jul 2023 | 4 Nov 2024 | | GOOCH, Rebecca Ann | director | 1 Jul 2023 | 1 Dec 2024 | | SMITH, Ian Paul | secretary | 30 Sep 2020 | 30 Jun 2025 | | NGEM, Teo Sea | director | 3 Oct 2024 | 1 Feb 2026 | | CHAN, Kit Weng | director | 3 Oct 2024 | 1 Feb 2026 | | YU, Kenny | secretary | 30 Jun 2025 | | | JEYRAM, Sarah Jane | director | 1 Jul 2024 | | | FONG, Ngai | director | 1 Feb 2024 | | | LING, Paul Chong Boon | director | 15 Oct 2023 | | | ONG, Sherie Bao Hui | director | 1 Apr 2023 | | | FORD, Peter Howard, Professor | director | 18 Apr 1997 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Informatics Education Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jan 2023 | 31 Mar 2023 | | Mr. Mien Wee Stephen Tan | ownership-of-shares-25-to-50-percent | 9 Jun 2026 | 9 Jun 2026 | | Pple Education Pte. Ltd | significant-influence-or-control | 1 Apr 2023 | 9 Jun 2026 | | Mr. Mien Wee Stephen Tan | ownership-of-shares-25-to-50-percent | 9 Jun 2026 | | | Mr. Chong Boon Paul Ling | ownership-of-shares-25-to-50-percent | 9 Jun 2026 | | | Informatics Education Uk Limited | ownership-of-shares-25-to-50-percent | 9 Jun 2026 | | ## Companies at the same address - [Informatics Education UK Limited](/company/06016553) (06016553)