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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 43
  • 1
    Hay, Emma Elaine
    Self Employed Marketing Consultant born in February 1976
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Watt, Christopher Lawson
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2011-02-10 ~ 2026-02-10
    OF - Director → CIF 0
    Mr Christopher Lawson Watt
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Bond, Klaus
    Born in April 1966
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Kent, Christopher
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Ramsdale, Joanna Sarah
    Self-Employed born in June 1964
    Individual (9 offsprings)
    Officer
    2024-11-15 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Edmiston, Robert Norman, Lord
    Chief Executive Officer born in October 1946
    Individual (48 offsprings)
    Officer
    2019-11-06 ~ 2024-08-31
    OF - Director → CIF 0
    Lord Robert Norman Edmiston
    Born in October 1946
    Individual (48 offsprings)
    Person with significant control
    2019-11-06 ~ 2021-02-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Fell, Katherine Lindsay
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 8
    Blake, Charles James
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Challen, Paula, Reverand
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Williams, Peter Stanley
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Livingston, Charlotte James, Lady
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Wagstaff, Susan Margaret
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 13
    Orrin, Nicholas Clive
    Operations Manager born in July 1966
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Gore, Sally
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    Foster, Timothy Martin
    Sales Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 16
    Pettifor, Richard James
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Holmes, Mark
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Noy, Karyn Anne
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Clarke, Jamie Richard
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 20
    Foote, Gary
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2026-02-17
    OF - Director → CIF 0
  • 21
    Mr Edward George Craven
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-01-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Bedwei, Harold Perry Fifi
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Nicholson, Duncan Stuart
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Marshall, Sean Mark
    Born in October 1980
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    Jones, Sarah Ann
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 26
    Higgs, Jennette Dorrienne
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 27
    Smith, Kathryn
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Phillips, Richard John
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 29
    Craven, Frances Helen
    Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 30
    Lakhani, Amit
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2022-09-20
    OF - Director → CIF 0
  • 31
    Nichols, Peter
    Tax Consultant born in January 1951
    Individual (188 offsprings)
    Officer
    2011-03-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 32
    Chitty, Joanne
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Rees, Graham John
    Born in June 1947
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 34
    Clucas, Ronald
    Born in December 1959
    Individual (58 offsprings)
    Officer
    2011-03-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 35
    Bird, Coral
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 36
    Brearley, Patricia Anne
    Born in July 1944
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 37
    Mystkowski, Giorgio Marco
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2022-01-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mystkowski, George Marco
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ 2026-02-10
    OF - Director → CIF 0
  • 38
    Brooks, Linda Rosemary
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 39
    Schilling, Thomas
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2022-11-07
    OF - Director → CIF 0
  • 40
    Edmiston, Tracie Jacqueline, Lady
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2019-11-06 ~ 2024-08-31
    OF - Director → CIF 0
    Baroness Tracie Jacqueline Edmiston
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2019-11-06 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    Roberts, Neil
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 42
    Lawrence, Martin
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2015-07-06
    OF - Director → CIF 0
    Lawrence, Martin
    Schools Advisor born in October 1951
    Individual (7 offsprings)
    2011-02-10 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Martin Lawrence
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 43
    Bannister, Tracy
    Born in June 1971
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

TOVE LEARNING TRUST

Period: 2016-07-21 ~ now
Company number: 07525820
Registered names
TOVE LEARNING TRUST - now
SPONNE SCHOOL - 2016-07-21
Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • TOVE LEARNING TRUST
    Info
    SPONNE SCHOOL - 2016-07-21
    Registered number 07525820
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton NN7 2LP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-02-10 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • TOVE LEARNING TRUST
    S
    Registered number 07525820
    Brackley Road, Towcester, Northamptonshire, NN12 6DJ
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOVE TRADING LIMITED
    14320989
    C/o Stantonbury Leisure Centre Purbeck, Stantonbury, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.