Previous names
- Sarajac Limited (until 25 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|
| XIA, Yuchen |
Director |
3 Feb 2025 |
|
| GRENFELL-MARTEN, Nicholas James |
Director |
3 Feb 2025 |
|
| HODGES, Michael |
Director |
1 Nov 2024 |
3 Feb 2025 |
| GLOVER, Lisa |
Secretary |
20 May 2024 |
3 Feb 2025 |
| LLOYD, Gareth, Dr |
Director |
5 Feb 2024 |
3 Feb 2025 |
| BRUCE, Gemma |
Director |
2 Jul 2020 |
1 Nov 2024 |
| LEATHART, Hannah |
Director |
25 Sep 2024 |
8 Oct 2024 |
| EDWARD, Alexis Catherine Mackay |
Secretary |
5 Feb 2024 |
20 May 2024 |
| FREEMAN, Claire Louise |
Secretary |
5 Jul 2017 |
5 Feb 2024 |
| RARATY, Olivera |
Director |
3 Dec 2016 |
5 Feb 2024 |
| GROOME, Mark |
Director |
3 Dec 2016 |
2 Jul 2020 |
| BALLARD, Geoffrey William |
Director |
13 Oct 2008 |
31 Jul 2018 |
| ROBINSON, Andrew Johm |
Secretary |
21 May 2010 |
5 Jul 2017 |
| ROBINSON, Andrew John |
Director |
4 Mar 2010 |
5 Jul 2017 |
| ADENEY, Susan Margaret Eliza |
Director |
13 Oct 2008 |
3 Dec 2016 |
| WOODHOUSE, Patricia Jane |
Director |
30 Nov 2011 |
31 Aug 2016 |
| GALLIERS, Colin Steven, Mr. |
Director |
22 Nov 2006 |
1 Dec 2012 |
| DAVIS, Adrian James Walker |
Secretary |
21 Apr 2008 |
21 May 2010 |
| SMITH, Denis Noel |
Secretary |
22 Nov 2006 |
22 Mar 2008 |
| HARRISON CLARK (NOMINEES) LIMITED |
Corporate-Director |
1 Aug 2006 |
22 Nov 2006 |
| HARRISON CLARK (SECRETARIAL) LTD |
Corporate-Secretary |
1 Aug 2006 |
22 Nov 2006 |
| STL SECRETARIES LTD |
Corporate-Secretary |
20 Jun 2006 |
1 Aug 2006 |
| STL DIRECTORS LTD |
Corporate-Director |
20 Jun 2006 |
1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Malvern Education Limited
|
Ownership Of Shares 75 To 100 Percent |
3 Feb 2025 |
|
|
Malvern St James Ltd
|
Ownership Of Shares 75 To 100 Percent |
11 Apr 2016 |
3 Feb 2025 |