- Sources fused
- 3
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
EDUCATION PERSONNEL MANAGEMENT LIMITED
EDUCATION PERSONNEL MANAGEMENT LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02723581). UBO chain traced 33 hops, 5 owners, 16 officers, filed…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-06-17
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Spencer House, Ermine Business Park, Huntingdon, PE29 6EP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EDUCATION PERSONNEL MANAGEMENT LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EDUCATION PERSONNEL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02723581
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-17
- Registered office
- Spencer House, Ermine Business Park, Huntingdon, PE29 6EP, England
- SIC
- 78300
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£13,512 |
| Cash | £725,650 |
| Shareholder funds | £1,477 |
| Fixed assets | £2,131,822 |
| Current assets | £1,790,291 |
| Employees | 1 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELLIOTT, Jennifer Louise
- director · British · appointed 2012-06-29 · Companies House
- Epm Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-12-14 · CH · PSC register
Also holds roles at 2 other companies- Ms Jennifer Louise Elliottbeneficial owner
- Mr Andrew John Mackeybeneficial owner
- FOLEY, Lisa
- director · British · appointed 2019-07-01 · Companies House
- MACKEY, Andrew John
- director · British · appointed 2023-12-14 · Companies House
- Citation Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-14 · CH · PSC register
Also holds roles at 17 other companies- FIRE FINCO LIMITEDbeneficial owner
- FLEXEBEE LTD.beneficial owner
- UCHECK LIMITEDbeneficial owner
- COOPER, Maureen Hazel
- secretary · British · appointed 1992-06-18 · resigned · Companies House
- director · British · appointed 1992-06-18 · resigned · Companies House
- CURTIS, Beverley John Frederick
- director · British · appointed 1992-07-16 · resigned · Companies House
- Education Personnel Management Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-20 · CH · PSC register
- HAWKINS, Alexandra Marie
- director · British · appointed 2012-06-29 · resigned · Companies House
- MORRIS, Christopher Paul
- director · British · appointed 2017-11-29 · resigned · Companies House
- NOMINEE DIRECTORS LIMITED
- corporate director · appointed 1992-06-17 · resigned · Companies House
- NOMINEE SECRETARIES LTD
- corporate nominee secretary · appointed 1992-06-17 · resigned · Companies House
- O'DRISCOLL, Robbie Christopher
- director · Irish · appointed 2017-01-01 · resigned · Companies House
- PETTITT, Amy Louise
- director · British · appointed 2014-09-01 · resigned · Companies House
- WALKER, Roger Kevin
- secretary · appointed 2017-01-01 · resigned · Companies House
- director · British · appointed 2012-06-29 · resigned · Companies House
- WANN, Eloise
- director · British · appointed 2017-11-29 · resigned · Companies House
- WILLIAMS, David Charles
- director · British · appointed 2012-06-29 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDUCATION PERSONNEL MANAGEMENT LIMITED?
- What is EDUCATION PERSONNEL MANAGEMENT LIMITED's risk level?
- Where does EDUCATION PERSONNEL MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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