Aspect Education Limited
- Company number
- 04053877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2000
- Nature of business
- Activities of head offices
Technical and vocational secondary education - Corporate group
- Inspirit Number Three Limited (81 companies)
Registered office
Previous names
- Aspect Educational Holdings Limited (until 4 Jan 2002)
- Optagon Holdings Limited (until 22 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLE-HOLMES, Zachary Lewis | Director | 5 Oct 2026 | |
| MAAS, Caroline Alaire Burden | Director | 19 Aug 2026 | |
| MINGUELLA MORALES, Alex | Director | 1 May 2026 | 5 Oct 2026 |
| TOSELLI, Ugo Jean Victor | Director | 1 May 2026 | 19 Aug 2026 |
| EDWARDS, Andrew Gareth | Secretary | 30 Jan 2023 | 1 May 2026 |
| ISAAC, Gareth Roger | Director | 2 Jun 2014 | 1 May 2026 |
| THICK, Andrew Vincent Alexander | Director | 30 Apr 2012 | 1 May 2026 |
| JONES, David | Director | 18 Aug 2000 | 1 May 2026 |
| DUPONT, Rachael Victoria | Secretary | 23 Nov 2016 | 30 Jan 2023 |
| CONVERY, Rachael Victoria | Director | 14 Apr 2014 | 19 Dec 2014 |
| DE MUINCK KEIZER, Johan Hendrik | Director | 8 Oct 2006 | 30 Nov 2012 |
| PATON, Susan Mary | Director | 9 Mar 2011 | 23 Feb 2012 |
| PATON, Susan Mary | Secretary | 31 Mar 2008 | 23 Feb 2012 |
| AUGUST, Scott Jeffery | Director | 8 Oct 2006 | 5 Nov 2009 |
| POLSTEIN, John Franklin | Director | 8 Oct 2006 | 1 Oct 2009 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 11 Aug 2000 | 31 Mar 2008 |
| SPERLING, Peter | Director | 20 Sep 2002 | 8 Oct 2006 |
| SKINNER, Robert L | Director | 20 Sep 2002 | 8 Oct 2006 |
| JONES, Marc | Director | 18 Jul 2002 | 8 Oct 2006 |
| ANDERSSON, Magnus | Director | 25 Oct 2002 | 29 Oct 2004 |
| LEDGER, Robert Mark | Director | 24 Jul 2001 | 25 Oct 2002 |
| CARNEY, Sean Dylan | Director | 9 Feb 2001 | 18 Jul 2002 |
| LOWCOCK, Nicholas | Director | 18 Aug 2000 | 18 Jul 2002 |
| SCHULL, Joseph | Director | 18 Aug 2000 | 9 Feb 2001 |
| MH DIRECTORS LIMITED | Corporate-Director | 11 Aug 2000 | 18 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Mercury Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Kaplan U.K. Limited | Ownership Of Shares 75 To 100 Percent | 30 Jul 2016 | 1 May 2026 |
Accounts
Connections
Owned by
Aspect Education Limited → Blue Mercury Bidco Limited → Blue Mercury Midco Limited → Blue Mercury Topco Limited → Inspirit Ii Gp LLP → Inspirit Number Three Limited
Controls
- Aspect Education UK Limited (04280452)
- Aspect Educational Services Limited (04280446)
- Aspect International Language Academies Limited (02162156)
Directors’ other companies
- GAMBLE-HOLMES, Zachary Lewis - Director at Alpadia UK Limited
- GAMBLE-HOLMES, Zachary Lewis - Director at Aspect International Language Academies Limited
- GAMBLE-HOLMES, Zachary Lewis - Director at Aspect Education UK Limited
- GAMBLE-HOLMES, Zachary Lewis - Director at Aspect Educational Services Limited
- MAAS, Caroline Alaire Burden - Director at Aspect International Language Academies Limited
- MAAS, Caroline Alaire Burden - Director at Aspect Education UK Limited
- MAAS, Caroline Alaire Burden - Director at Aspect Educational Services Limited
- MAAS, Caroline Alaire Burden - Director at Alpadia UK Limited
Companies at the same address
- Alpadia UK Limited (09146276)
- Aspect Education UK Limited (04280452)
- Aspect Educational Services Limited (04280446)
- Aspect International Language Academies Limited (02162156)