The Brilliant Club

Company Name	The Brilliant Club
Company Status	Active
Company Number	07986971
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 2012(12 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Paul Timothy
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Interim Coo
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr Josephine Anne Stretch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(7 years after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr Josephine Anne Valentine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(7 years after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Dominic James Herrington
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Executive Director, Transforming Delivery, Hmpps,
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Pawan Dhir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Miss Hannah Nenna Chukwu
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Publishing Professional
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Adriana Selage
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Go-To-Market Strategy & Operations
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sir Ivor Martin Crewe
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jonathon James Ferguson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Co-Founder And Partner
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Cara Cinnamon
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Adrian John Percival
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Haberdashers' Aske's Federation Pepys Road New Cross London SE14 5SF

Director Name	Mr Russell Keith Hobby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Teach First 6 Mitre Passage London SE10 0ER

Director Name	Dame Sue John
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Executive Director Challenge Partners
Country of Residence	United Kingdom
Correspondence Address	Challenge Partners John Keats Primary School 391 R London SE16 3FN

Director Name	Mr Matthew David Hood
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Benedict Williams
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Head Of Transactions
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Edward Turner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(6 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Sally Boyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court Fleet Street London EC4A 2BB

Director Name	Mr Samuel James Freedman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Teach First 4 More London Riverside London SE1 2AU

Director Name	Prof Ella Ritchie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2018)
Role	Academic, University Of Newcastle
Country of Residence	England
Correspondence Address	University Of Newcastle King's Gate Newcastle Upon Tyne NE1 7RU

Director Name	Dr Juliette Jo Saxton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Miss Caroline Jane Carter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 2024)
Role	Solicitor Of The Higher Courts (Non Practising)
Country of Residence	United Kingdom
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr John Millington Munns
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2023)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Franklin James Walding
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.thebrilliantclub.org/
Email address	[email protected]
Telephone	020 79214540
Telephone region	London

Location

Registered Address	17th 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	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£459,406
Net Worth	£145,927
Cash	£98,735
Current Liabilities	£45,857

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

24 November 2020	Director's details changed for James Benedict Williams on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Dr John Millington Munns on 24 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr James Edward Turner on 23 November 2020 (2 pages)
9 September 2020	Appointment of Mr Dominic Herrington as a director on 2 September 2020 (2 pages)
4 September 2020	Termination of appointment of Sue John as a director on 2 September 2020 (1 page)
12 June 2020	Accounts for a small company made up to 31 July 2019 (53 pages)
10 June 2020	Termination of appointment of Russell Keith Hobby as a director on 9 June 2020 (1 page)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
28 November 2019	Director's details changed for Mr Matthew David Hood on 23 November 2019 (2 pages)
23 September 2019	Termination of appointment of Juliette Jo Saxton as a director on 15 September 2019 (1 page)
14 June 2019	Director's details changed for James Benedict Williams on 11 June 2019 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 March 2019	Director's details changed for James Benedict Williams on 1 January 2018 (2 pages)
15 March 2019	Director's details changed for Matthew Hood on 13 December 2018 (2 pages)
15 March 2019	Director's details changed for Mr James Edward Turner on 4 March 2019 (2 pages)
15 March 2019	Director's details changed for Dame Sue John on 12 December 2018 (2 pages)
15 March 2019	Director's details changed for Mr Russell Keith Hobby on 8 March 2019 (2 pages)
15 March 2019	Appointment of Mr Franklin James Walding as a director on 12 March 2019 (2 pages)
15 March 2019	Appointment of Dr Josephine Anne Valentine as a director on 12 March 2019 (2 pages)
13 February 2019	Appointment of Miss Caroline Jane Carter as a director on 4 December 2018 (3 pages)
16 January 2019	Appointment of Dr John Millington Munns as a director on 4 December 2018 (2 pages)
15 January 2019	Accounts for a small company made up to 31 July 2018 (33 pages)
10 December 2018	Director's details changed for Mr Russell Keith Hobby on 4 December 2018 (2 pages)
10 December 2018	Director's details changed for Dame Sue John on 4 December 2018 (2 pages)
10 December 2018	Director's details changed for Dr Juliette Jo Cox on 4 December 2018 (2 pages)
22 October 2018	Termination of appointment of Ella Ritchie as a director on 12 June 2018 (1 page)
10 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2018	Memorandum and Articles of Association (29 pages)
6 September 2018	Registered office address changed from C/O the Brilliant Club Kensington Centre 66 Hammersmith Road 1st Floor London W14 8UD England to 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 6 September 2018 (1 page)
26 April 2018	Full accounts made up to 31 July 2017 (34 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
16 June 2017	Appointment of Mr John Paul Timothy as a director on 12 June 2017 (2 pages)
16 June 2017	Appointment of Mr John Paul Timothy as a director on 12 June 2017 (2 pages)
15 June 2017	Appointment of Dr Juliette Jo Cox as a director on 12 June 2017 (2 pages)
15 June 2017	Appointment of Dr Juliette Jo Cox as a director on 12 June 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
22 March 2017	Termination of appointment of Sally Boyle as a director on 21 March 2017 (1 page)
22 March 2017	Termination of appointment of Sally Boyle as a director on 21 March 2017 (1 page)
8 February 2017	Full accounts made up to 31 July 2016 (22 pages)
8 February 2017	Full accounts made up to 31 July 2016 (22 pages)
8 May 2016	Full accounts made up to 31 July 2015 (17 pages)
8 May 2016	Full accounts made up to 31 July 2015 (17 pages)
15 April 2016	Registered office address changed from C/O the Brilliant Club Oasis Academy South Bank 75 Westminster Bridge Road London SE1 7HS to C/O the Brilliant Club Kensington Centre 66 Hammersmith Road 1st Floor London W14 8UD on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from C/O the Brilliant Club Oasis Academy South Bank 75 Westminster Bridge Road London SE1 7HS to C/O the Brilliant Club Kensington Centre 66 Hammersmith Road 1st Floor London W14 8UD on 15 April 2016 (1 page)
6 April 2016	Annual return made up to 12 March 2016 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/02/2021 under section 1088 of the Companies Act 2006 (9 pages)
6 April 2016	Annual return made up to 12 March 2016 no member list (8 pages)
9 February 2016	Termination of appointment of Samuel James Freedman as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Adrian Percival as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Adrian Percival as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Samuel James Freedman as a director on 1 January 2016 (1 page)
28 April 2015	Annual return made up to 12 March 2015 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/02/2021 under section 1088 of the Companies Act 2006 (10 pages)
28 April 2015	Annual return made up to 12 March 2015 no member list (10 pages)
26 April 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
26 April 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (16 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (16 pages)
8 April 2014	Annual return made up to 12 March 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/02/2021 under section 1088 of the Companies Act 2006 (10 pages)
8 April 2014	Director's details changed for Matthew Hood on 11 September 2013 (2 pages)
8 April 2014	Annual return made up to 12 March 2014 no member list (10 pages)
8 April 2014	Director's details changed for James Benedict Williams on 11 September 2013 (3 pages)
8 April 2014	Director's details changed for Matthew Hood on 11 September 2013 (2 pages)
8 April 2014	Director's details changed for James Benedict Williams on 11 September 2013 (3 pages)
7 April 2014	Registered office address changed from C/O Teach First 4 More London Riverside London SE1 2AU United Kingdom on 7 April 2014 (1 page)
7 April 2014	Appointment of Mr Samuel James Freedman as a director (2 pages)
7 April 2014	Appointment of Professor Ella Ritchie as a director (2 pages)
7 April 2014	Registered office address changed from C/O Teach First 4 More London Riverside London SE1 2AU United Kingdom on 7 April 2014 (1 page)
7 April 2014	Appointment of Mr Samuel James Freedman as a director (2 pages)
7 April 2014	Appointment of Professor Ella Ritchie as a director (2 pages)
7 April 2014	Registered office address changed from C/O Teach First 4 More London Riverside London SE1 2AU United Kingdom on 7 April 2014 (1 page)
10 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
10 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
10 April 2013	Annual return made up to 12 March 2013 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/02/2021 under section 1088 of the Companies Act 2006 (8 pages)
10 April 2013	Annual return made up to 12 March 2013 no member list (8 pages)
5 October 2012	Appointment of Sally Boyle as a director (2 pages)
5 October 2012	Appointment of Sally Boyle as a director (2 pages)
28 September 2012	Previous accounting period shortened from 31 March 2013 to 31 July 2012 (1 page)
28 September 2012	Previous accounting period shortened from 31 March 2013 to 31 July 2012 (1 page)
24 September 2012	Appointment of James Edward Turner as a director (2 pages)
24 September 2012	Appointment of James Edward Turner as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/02/2021 under section 1088 of the Companies Act 2006 (2 pages)
6 September 2012	Registered office address changed from 94 Kings Road Berkhamsted Buckinghamshire HP4 3BP on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 94 Kings Road Berkhamsted Buckinghamshire HP4 3BP on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 94 Kings Road Berkhamsted Buckinghamshire HP4 3BP on 6 September 2012 (1 page)
12 March 2012	Incorporation (50 pages)
12 March 2012	Incorporation (50 pages)

The Brilliant Club

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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