The Education Endowment Foundation

Company Name	The Education Endowment Foundation
Company Status	Active
Company Number	07587909
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 April 2011(13 years ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	National Grid Plc 1-3 Strand London WC2N 5EH

Director Name	Ms Naomi Helen Eisenstadt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	24 London Road Stony Stratford Milton Keynes MK11 1JL

Director Name	Ms Lucy Lauris Heller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	65 Kingsway Ark London WC2B 6TD

Director Name	Ms Hanneke Smits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	11 December 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Sir Kevan Arthur Collins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Candle House Woolleys Yard Winster Matlock Derbyshire DE4 2DP

Director Name	Ms Sarah Jane Breeden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Central Banker
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Sonia Elaine Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Headteacher
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dame Christine Bridget Gilbert
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Education Advisor
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Private Equity
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sir Peter Lampl
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Prof Lee Elliot Major
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 week, 4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 17 September 2019)
Role	Research Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	James Edward Turner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2015)
Role	Projects & Policy Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Louis Goodman Elson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2011(1 week, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Palamon Capital Partners Cleveland House 33 King Street London SW1Y 6RA

Director Name	Mr David John Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 week, 4 days after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Nathaniel Lester Sloane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 week, 4 days after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2022)
Role	Investor
Country of Residence	England
Correspondence Address	20 Flaxman Terrace London WC1H 9PN

Director Name	Daniela Barone Soares
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2014)
Role	Ceo - Impetus Trust
Country of Residence	United Kingdom
Correspondence Address	20 Flaxman Terrace London WC1H 9PN

Director Name	Mr Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2014(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2018)
Role	Investments
Country of Residence	England
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Ms Julie Michaela Randles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 2016)
Role	Director Of Programmes
Country of Residence	England
Correspondence Address	9th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sir Kevan Arthur Collins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sir Martyn Ellis Oliver
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.educationendowmentfoundation.org.uk
Telephone	020 78021676
Telephone region	London

Location

Registered Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,768,583
Net Worth	£123,141,385
Cash	£5,621,077
Current Liabilities	£16,035,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

11 January 2024	Termination of appointment of Martyn Ellis Oliver as a director on 31 December 2023 (1 page)
11 January 2024	Appointment of Mr Graham Clive Elton as a director on 1 January 2024 (2 pages)
11 January 2024	Termination of appointment of Peter Lampl as a director on 31 December 2023 (1 page)
29 November 2023	Full accounts made up to 31 March 2023 (48 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 January 2023	Appointment of Dame Christine Bridget Gilbert as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of David John Hall as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Sir Martyn Ellis Oliver as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Nathaniel Lester Sloane as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Ms Sonia Elaine Thompson as a director on 1 January 2023 (2 pages)
16 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 November 2022	Memorandum and Articles of Association (16 pages)
9 November 2022	Full accounts made up to 31 March 2022 (42 pages)
3 October 2022	Appointment of Ms Sarah Jane Breeden as a director on 21 September 2022 (2 pages)
5 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
8 March 2022	Termination of appointment of Louis Goodman Elson as a director on 31 January 2022 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (41 pages)
15 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 November 2021	Memorandum and Articles of Association (17 pages)
13 October 2021	Appointment of Sir Kevan Arthur Collins as a director on 11 October 2021 (2 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Kevan Arthur Collins as a director on 25 February 2021 (1 page)
14 December 2020	Appointment of Sir Kevan Arthur Collins as a director on 3 December 2020 (2 pages)
6 November 2020	Full accounts made up to 31 March 2020 (43 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 March 2019 (43 pages)
25 September 2019	Termination of appointment of Lee Elliot Major as a director on 17 September 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 December 2018	Appointment of Mrs Hanneke Smits as a director on 11 December 2018 (2 pages)
6 December 2018	Full accounts made up to 31 March 2018 (39 pages)
25 September 2018	Termination of appointment of Johannes Peter Huth as a director on 10 September 2018 (1 page)
8 August 2018	Registered office address changed from 9th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 8 August 2018 (1 page)
6 July 2018	Resolutions RES13 ‐ Agreement 13/06/2018 RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
2 July 2018	Appointment of Ms Lucy Lauris Heller as a director on 21 June 2018 (2 pages)
2 July 2018	Appointment of Ms Naomi Helen Eisenstadt as a director on 21 June 2018 (2 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
13 October 2017	Full accounts made up to 31 March 2017 (40 pages)
13 October 2017	Full accounts made up to 31 March 2017 (40 pages)
9 October 2017	Appointment of Sir Peter Oliver Gershon as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Sir Peter Oliver Gershon as a director on 5 October 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
10 April 2017	Termination of appointment of Julie Michaela Randles as a director on 6 October 2016 (1 page)
10 April 2017	Termination of appointment of Julie Michaela Randles as a director on 6 October 2016 (1 page)
24 November 2016	Full accounts made up to 31 March 2016 (39 pages)
24 November 2016	Full accounts made up to 31 March 2016 (39 pages)
4 April 2016	Annual return made up to 1 April 2016 no member list (7 pages)
4 April 2016	Annual return made up to 1 April 2016 no member list (7 pages)
7 March 2016	Appointment of Mrs Julie Michaela Randles as a director on 19 January 2016 (2 pages)
7 March 2016	Appointment of Mrs Julie Michaela Randles as a director on 19 January 2016 (2 pages)
4 November 2015	Full accounts made up to 31 March 2015 (36 pages)
4 November 2015	Full accounts made up to 31 March 2015 (36 pages)
14 October 2015	Termination of appointment of James Edward Turner as a director on 23 July 2015 (1 page)
14 October 2015	Termination of appointment of James Edward Turner as a director on 23 July 2015 (1 page)
14 April 2015	Appointment of Mr Johannes Peter Huth as a director on 24 September 2014 (2 pages)
14 April 2015	Appointment of Mr Johannes Peter Huth as a director on 24 September 2014 (2 pages)
14 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
14 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
14 April 2015	Termination of appointment of Daniela Barone Soares as a director on 24 September 2014 (1 page)
14 April 2015	Termination of appointment of Daniela Barone Soares as a director on 24 September 2014 (1 page)
14 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
22 October 2014	Full accounts made up to 31 March 2014 (35 pages)
22 October 2014	Full accounts made up to 31 March 2014 (35 pages)
1 April 2014	Annual return made up to 1 April 2014 no member list (7 pages)
1 April 2014	Director's details changed for Mr Louis Goodman on 12 April 2011 (2 pages)
1 April 2014	Annual return made up to 1 April 2014 no member list (7 pages)
1 April 2014	Annual return made up to 1 April 2014 no member list (7 pages)
1 April 2014	Director's details changed for Mr Louis Goodman on 12 April 2011 (2 pages)
28 November 2013	Full accounts made up to 31 March 2013 (34 pages)
28 November 2013	Full accounts made up to 31 March 2013 (34 pages)
25 April 2013	Annual return made up to 1 April 2013 no member list (7 pages)
25 April 2013	Annual return made up to 1 April 2013 no member list (7 pages)
25 April 2013	Annual return made up to 1 April 2013 no member list (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (26 pages)
6 January 2013	Full accounts made up to 31 March 2012 (26 pages)
27 April 2012	Director's details changed for James Edward Turner on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for Sir Peter Lampl on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for Sir Peter Lampl on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for Dr Lee Elliot Major on 1 September 2011 (2 pages)
27 April 2012	Annual return made up to 1 April 2012 no member list (7 pages)
27 April 2012	Annual return made up to 1 April 2012 no member list (7 pages)
27 April 2012	Director's details changed for Dr Lee Elliot Major on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for Mr David John Hall on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for James Edward Turner on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for James Edward Turner on 1 September 2011 (2 pages)
27 April 2012	Director's details changed for Mr David John Hall on 1 September 2011 (2 pages)
27 April 2012	Annual return made up to 1 April 2012 no member list (7 pages)
27 April 2012	Director's details changed for Mr David John Hall on 1 September 2011 (2 pages)
9 November 2011	Registered office address changed from 111 Upper Richmond Road Putney London SW15 2TJ United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 111 Upper Richmond Road Putney London SW15 2TJ United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 111 Upper Richmond Road Putney London SW15 2TJ United Kingdom on 9 November 2011 (1 page)
8 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
8 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
17 May 2011	Appointment of Mr David John Hall as a director (2 pages)
17 May 2011	Appointment of Mr. Louis Goodman Elson as a director (2 pages)
17 May 2011	Appointment of Mr David John Hall as a director (2 pages)
17 May 2011	Appointment of Daniela Barone Soares as a director (2 pages)
17 May 2011	Appointment of James Edward Turner as a director (2 pages)
17 May 2011	Appointment of Daniela Barone Soares as a director (2 pages)
17 May 2011	Appointment of James Edward Turner as a director (2 pages)
17 May 2011	Appointment of Mr. Louis Goodman Elson as a director (2 pages)
17 May 2011	Appointment of Dr Lee Elliot Major as a director (2 pages)
17 May 2011	Appointment of Nat Sloane as a director (2 pages)
17 May 2011	Appointment of Dr Lee Elliot Major as a director (2 pages)
17 May 2011	Appointment of Nat Sloane as a director (2 pages)
1 April 2011	Incorporation (21 pages)
1 April 2011	Incorporation (21 pages)

The Education Endowment Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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