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
Active 12
  • 1
    Spearing, David Nicholas
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, James
    Chief Financial Officer born in November 1968
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Allan
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Mascall, Sarah Jane
    Retired born in June 1955
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Catling, Bernadette Mary
    Retired born in October 1955
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Rice, Helen
    Estates Capital Programme Manager born in March 1965
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Verna Anne
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Audley, Joanna Louise
    Director Of Corporate Services born in July 1984
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Beane, Alison Linda
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Richard
    Civil Servant born in December 1964
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Bernardi, Chiku Sinha
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Maw, Kevin
    Retired born in January 1959
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Groom, David
    Bus Driver born in May 1978
    Individual
    Officer
    2012-03-06 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Bates, Stephen Charles
    Finance Director born in July 1965
    Individual (10 offsprings)
    Officer
    2021-11-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Badger, Jonathan
    House Husband born in July 1984
    Individual
    Officer
    2015-03-26 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Seal, John
    Director born in February 1959
    Individual
    Officer
    2022-04-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Caesar-scammell, Rosaline Deborah
    Placement Provider born in December 1964
    Individual
    Officer
    2018-12-06 ~ 2022-09-24
    OF - Director → CIF 0
  • 6
    Watson, Roy Timothy Paul
    University Programme Leader born in November 1962
    Individual
    Officer
    2022-04-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hooper, Brian
    Executive Headteacher born in June 1961
    Individual
    Officer
    2012-03-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Harris, Ann Christine
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Luffman, Martin
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Smith, Nigel Robert
    Solicitor born in March 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Nigel Robert Smith
    Born in May 2018
    Individual (18 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Mrs Patricia Marchiori
    Born in June 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Bramford, Marilyn
    Special Needs Escort born in April 1954
    Individual
    Officer
    2012-03-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mrs Marilyn Bramford
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Box, Carol Anne
    Individual
    Officer
    2021-04-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Minns, Phillip Simon
    Chief Executive Officer born in May 1967
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Mr Alan Richard Connell
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    Taylor, Edward James
    Retired born in August 1937
    Individual (29 offsprings)
    Officer
    2017-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Sard, Caroline Susan
    Teaching Assistant born in March 1958
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Roscoe, Carole Amy
    Born in July 1947
    Individual
    Officer
    2012-09-11 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Parker, Louise Caroline
    Self Employed Book Keeper/Part Time Mortgage Admin born in October 1971
    Individual
    Officer
    2016-09-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Mr Richard Smith
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Smith, Anthony
    It Consultant born in September 1979
    Individual
    Officer
    2022-01-04 ~ 2025-01-09
    OF - Director → CIF 0
  • 22
    Marchiori-white, Pat
    Born in June 1942
    Individual
    Officer
    2012-03-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Mrs Lesley Ann Spain
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 24
    Hawkins, Sherri Lee
    Individual
    Officer
    2012-03-06 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTHENTIC EDUCATION GROUP LIMITED

Previous names
AMBITIONS ACADEMIES TRUST - 2024-06-24
TREGONWELL MULTI-ACADEMY TRUST - 2014-07-15
TREGONWELL ACADEMY - 2012-09-27
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • AUTHENTIC EDUCATION GROUP LIMITED
    Info
    AMBITIONS ACADEMIES TRUST - 2024-06-24
    TREGONWELL MULTI-ACADEMY TRUST - 2014-07-15
    TREGONWELL ACADEMY - 2012-09-27
    Registered number 07977940
    Manorside Academy, Evering Avenue, Poole, Dorset BH12 4JG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-03-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • AMBITIONS ACADEMIES TRUST (07977940)
    S
    Registered number 07977940
    C/o Manorside Academy, Evering Avenue, Poole, Dorset, United Kingdom, BH12 4JG
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Manorside Academy, Evering Avenue, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,106 GBP2022-08-31
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.