# Education Software Solutions Ltd

## Details

- **Company number:** [12595779](https://find-and-update.company-information.service.gov.uk/company/12595779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2020
- **Registered office:** 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (260 companies)


## Previous names

- Capita Ess Limited (until 21 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, James | director | 14 Jul 2020 | 29 Jan 2021 |
| BAKER, Christopher Francis Henry | director | 14 Jul 2020 | 29 Jan 2021 |
| TIMLIN, Andrew James | director | 14 Jul 2020 | 29 Jan 2021 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate-director | 11 May 2020 | 29 Jan 2021 |
| TODD, Francesca Anne | director | 11 May 2020 | 29 Jan 2021 |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary | 11 May 2020 | 29 Jan 2021 |
| BENNETT, Andrew Stephen | director | 14 Jul 2020 | 12 Sep 2021 |
| MODI, Rajul Kishore | director | 14 Jul 2020 | 19 May 2022 |
| BRANT, Mark Roger | director | 12 Aug 2021 | 12 Oct 2022 |
| GOVETT, Nigel Jeremy Cloudesley | director | 12 Aug 2021 | 17 Jul 2026 |
| VAN STADEN, Andries Jacobus | director | 24 Feb 2026 |  |
| ALCRAFT, Lewis James | director | 12 Oct 2022 |  |
| WILSON, Clint Anthony | director | 12 Aug 2021 |  |
| NEUBAUER, Eirion Andrew Charles | director | 12 Aug 2021 |  |
| THOMAS, Michelle Donna | secretary | 12 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Ess Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2020 | 29 Jan 2021 |
| Tiger Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jan 2021 |  |




## Owned by

Education Software Solutions Ltd → [Tiger UK Bidco Limited](/company/13060715) → [Tiger UK Midco Limited](/company/13060471) → [Parentpay Group Limited](/company/13477997) → [Parentpay Newco Limited](/company/13475080) → [Parentpay (Holdings) Ltd](/company/08212986)




## Directors' other companies

- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Limited](/company/13477997)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Bidco Limited](/company/13060715)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Gdpr In Schools Ltd](/company/10699302)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Midco Limited](/company/13060471)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Services Limited](/company/15946476)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Limited](/company/04513692)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Bluerunner Solutions Limited](/company/05965827)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [New Build Productions Limited](/company/08147594)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Bluerunner Solutions Limited](/company/05965827)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Tiger UK Bidco Limited](/company/13060715)



## Companies at the same address

- [Bauer Gen Co Ltd](/company/08980866) (08980866)
- [Bluerunner Solutions Limited](/company/05965827) (05965827)
- [Cypad Limited](/company/04335803) (04335803)
- [Gdpr In Schools Ltd](/company/10699302) (10699302)
- [Isuz Limited](/company/04655605) (04655605)
- [Just Education Limited](/company/10509472) (10509472)
- [Just Education Recruitment Limited](/company/10509490) (10509490)
- [Much Profit Limited](/company/08122002) (08122002)
- [New Build Productions Limited](/company/08147594) (08147594)
- [Not I Theatre Company Ltd](/company/10077120) (10077120)