TIMEPLAN EDUCATION GROUP LIMITED
TIMEPLAN EDUCATION GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02325304, and its current status with Companies House is active. The company was incorporated on 6 December 1988 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TIMEPLAN EDUCATION GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for TIMEPLAN EDUCATION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUSTER BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DUSTER BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TIMEPLAN EDUCATION GROUP LIMITED are current appointments, filed with Companies House. Mohammed Azam (appointed 2017-08-03) and DARREN MURPHY (appointed 2025-08-19) both serve as Director. The remaining 3 records shown (Paul Aitchison, Hetal Panchal and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIMEPLAN EDUCATION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIMEPLAN EDUCATION GROUP LIMITED sits 4 levels below its ultimate parent, DUSTER TOPCO LIMITED, registered in United Kingdom. Immediately above TIMEPLAN EDUCATION GROUP LIMITED is DUSTER BIDCO LIMITED, holding 100% as filed in TIMEPLAN EDUCATION GROUP LIMITED's own shareholder record with Companies House. DUSTER TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DUSTER TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TIMEPLAN EDUCATION GROUP LIMITED?
One shareholder is currently on record for TIMEPLAN EDUCATION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUSTER BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TIMEPLAN EDUCATION GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMEPLAN EDUCATION GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TIMEPLAN EDUCATION GROUP LIMITED have on record?
1 shareholder is shown on record for TIMEPLAN EDUCATION GROUP LIMITED.
What is TIMEPLAN EDUCATION GROUP LIMITED's company registration number?
TIMEPLAN EDUCATION GROUP LIMITED's registration number is 02325304, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIMEPLAN EDUCATION GROUP LIMITED still an active company?
TIMEPLAN EDUCATION GROUP LIMITED's status on Companies House is listed as active.
When was TIMEPLAN EDUCATION GROUP LIMITED incorporated?
TIMEPLAN EDUCATION GROUP LIMITED was incorporated on 6 December 1988, according to Companies House.
What is TIMEPLAN EDUCATION GROUP LIMITED's registered address?
The registered address on file for TIMEPLAN EDUCATION GROUP LIMITED is LONDON, United Kingdom.
What legal structure is TIMEPLAN EDUCATION GROUP LIMITED registered as?
TIMEPLAN EDUCATION GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIMEPLAN EDUCATION GROUP LIMITED?
Two of the 5 officer records shown for TIMEPLAN EDUCATION GROUP LIMITED are current appointments, filed with Companies House. Mohammed Azam (appointed 2017-08-03) and DARREN MURPHY (appointed 2025-08-19) both serve as Director. The remaining 3 records shown (Paul Aitchison, Hetal Panchal and 1 other) are former appointments that have since been resigned. Management authority at TIMEPLAN EDUCATION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMEPLAN EDUCATION GROUP LIMITED have a parent company or subsidiaries?
TIMEPLAN EDUCATION GROUP LIMITED sits 4 levels below its ultimate parent, DUSTER TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TIMEPLAN EDUCATION GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMEPLAN EDUCATION GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIMEPLAN EDUCATION GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIMEPLAN EDUCATION GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.