THE GIRLS' DAY SCHOOL TRUST

Company summary

Company number: 00006400
Status: ACTIVE
Incorporated / age: 26 June 1872154 years
Registered office: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company, use of 'Limited' exemption
Address
The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Nature of business
Pre-primary education
Primary education
General secondary education
Previous company names
THE GIRLS' DAY SCHOOL TRUST (1872)
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872)
GIRL'S PUBLIC DAY SCHOOL TRUST(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Carolyn Jane ACTIVE	Director	28 Sep 2022		England	September 1963	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
CATTORINI, Giselle Vidic ACTIVE	Director	28 Sep 2022		England	September 1980	10, Bressenden Place, London, SW1E 5DH, England
EWING, Hilary Ann ACTIVE	Director	02 Oct 2019		England	May 1955	10, Bressenden Place, London, SW1E 5DH, United Kingdom
FLETCHER, Sarah Kate ACTIVE	Director	21 Jan 2026		England	February 1963	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
KARPUKHINA, Seda Yalcinkaya ACTIVE	Director	07 May 2025		England	June 1973	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
KING, Jeremy Bennett Biddle ACTIVE	Director	02 Feb 2024		England	September 1981	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
NWOKORIE, Orighomisan Marie ACTIVE	Director	04 Oct 2024		England	May 1971	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
PLUMMER, Poppy Teresa Scott ACTIVE	Director	28 Sep 2022		England	May 1978	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
ROSS, Stuart ACTIVE	Director	20 Mar 2019		England	October 1956	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
SMITH, Katherine Lucy ACTIVE	Director	02 Feb 2024		United Kingdom	January 1964	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
WHITELOCK, Emily Aniela ACTIVE	Director	07 May 2025		England	July 1988	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
BOAL, John Colin RESIGNED	Secretary	01 Jan 2000	31 Dec 2002			The Gerards, London Road, Harrow, Middlesex, HA1 3JJ
GERALD, Diana Judith RESIGNED	Secretary	06 May 2009	22 Jan 2010			WC2H
HARRISON, Barbara Andrea RESIGNED	Secretary	01 Jan 2003	06 May 2009			87 Albert Street, London, NW1 7LX
HOARE, Caroline Lucy RESIGNED	Secretary	22 Jan 2010	31 Mar 2017			100 Rochester Row, London, SW1P 1JP
OAKLEY, Michael Anthony Robert RESIGNED	Secretary		31 Dec 1999			Little Hunts, Huntsbottom Lane, Liss, Hampshire, GU33 7EU
ANGEL, Donald RESIGNED	Director		31 Aug 2004		August 1926	Flat 2 14 Connaught Square, London, W2 2HG
BARRON, Caroline Mary RESIGNED	Director		31 Aug 1994		December 1939	Canal House Bulwarks Lane, Oxford, Oxfordshire, OX1 1LU
BARTER, Stephen Leslie RESIGNED	Director	26 Feb 1997	31 Dec 1999	United Kingdom	March 1957	Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL
BELESCHENKO, Alix Ruth RESIGNED	Director	01 Sep 2000	10 May 2006	United Kingdom	December 1951	36 Gloucester Walk, London, W8 4HY
BERNARD, Dallas Edmund, Sir RESIGNED	Director		29 Jul 1993		December 1926	106 Cheyne Walk, London, SW10 0DG
BISS, Adele RESIGNED	Director	01 Jan 1995	31 Aug 2003	England	October 1944	7 Elsworthy Road, London, NW3 3DS
BRIDGEMAN, June RESIGNED	Director	01 Jan 1995	31 Aug 2002		June 1932	Bridge House, Culverden Park Road, Tunbridge Wells, Kent, TN4 9QX
BROKE, Adam Vere Balfour RESIGNED	Director	01 Jan 2005	31 Aug 2008	United Kingdom	April 1941	The Old Stables, Gracious Street, Selborne, Alton, Hampshire, GU34 3JD
CHAKRAVERTY, Julie RESIGNED	Director	18 Dec 2013	31 Aug 2018	England	October 1971	100 Rochester Row, London, SW1P 1JP
CHAPMAN, Mary Madeline RESIGNED	Director	01 Sep 2004	19 Oct 2014	England	March 1949	100 Rochester Row, London, SW1P 1JP
COCKING, Joan Lorna RESIGNED	Director	04 Jul 2007	31 Aug 2014	England	December 1941	100 Rochester Row, London, SW1P 1JP
COHEN, Janet, Baroness RESIGNED	Director	01 Sep 1993	14 Sep 1995	United Kingdom	July 1940	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
COLLINS, Jane Elizabeth, Dr RESIGNED	Director	21 Mar 2012	22 Jan 2014	England	October 1954	100 Rochester Row, London, SW1P 1JP
DANCE, Stephen William RESIGNED	Director	24 Oct 2000	31 Oct 2013	England	December 1956	100 Rochester Row, London, SW1P 1JP
DAVIS, Kathryn Ruth RESIGNED	Director	16 Dec 2015	11 Dec 2024	United Kingdom	December 1964	10, Bressenden Place, London, SW1E 5DH, England
DHUT, Rita RESIGNED	Director	27 Jan 2016	10 Jul 2023	England	July 1972	10, Bressenden Place, London, SW1E 5DH, England
ELIAS, Elisabeth RESIGNED	Director		31 Aug 2007	United Kingdom	February 1945	13 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB
FILDES, David Christopher RESIGNED	Director	01 Jan 2000	31 Aug 2008	United Kingdom	November 1934	4 Scarsdale Villas, London, W8 6PR
FIRTH, Gay Virginia Arabella RESIGNED	Director		21 Mar 1994		January 1937	45 Clarendon Road, London, W11 4JD
FOWLER, Helen Rosa RESIGNED	Director		31 Jul 1993		July 1917	Dormers, Comberton, Cambridge, CB3 7EF
FREEMAN, Clara Elizabeth Mary RESIGNED	Director	01 Sep 2006	31 Aug 2015	United Kingdom	April 1952	100 Rochester Row, London, SW1P 1JP
GALBRAITH, Isobel Elizabeth Gibson RESIGNED	Director		31 Dec 2005		July 1929	The Orangery Alde House, Alde House Drive, Aldeburgh, Suffolk, IP15 5EE
GIBBONS, Kevin Stuart RESIGNED	Director	22 Jan 2014	27 Nov 2017	England	December 1965	100 Rochester Row, London, SW1P 1JP
GORDON, Maria Vladimirovna RESIGNED	Director	06 Jul 2016	02 Jul 2025	United Kingdom	February 1974	10, Bressenden Place, London, SW1E 5DH, England
GREENSLADE, Joanna Avril RESIGNED	Director	01 Sep 2011	31 Aug 2017	England	June 1971	100 Rochester Row, London, SW1P 1JP
HARRIS, Richard John RESIGNED	Director	13 May 2015	19 Sep 2022	United Kingdom	December 1952	10, Bressenden Place, London, SW1E 5DH, England
HENLEY, Douglas Owen, Sir RESIGNED	Director		31 Aug 2000		April 1919	Walwood House Park Road, Banstead, Surrey, SM7 3ER
HOCKADAY, Anne Mary RESIGNED	Director	27 Jan 2016	19 Sep 2022	England	May 1962	10, Bressenden Place, London, SW1E 5DH, England
HOGG, Anne Patricia, Dr RESIGNED	Director		31 Aug 2000	United Kingdom	July 1939	10 Pencombe Mews, London, W11 2RZ
HOUSTON, Margaret Anne RESIGNED	Director	01 Sep 2004	31 Aug 2008	United Kingdom	January 1943	24 Toll Bar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ
HUMPHRIES, Juliet Claire RESIGNED	Director	14 May 2014	10 Jul 2023	England	July 1961	10, Bressenden Place, London, SW1E 5DH, England
IVERSEN, Susan Diana, Professor RESIGNED	Director	01 Sep 2005	22 Jan 2014	United Kingdom	February 1940	100 Rochester Row, London, SW1P 1JP
JAY, John Philip Bromberg RESIGNED	Director	23 Sep 2009	31 Aug 2016	England	April 1957	100 Rochester Row, London, SW1P 1JP
JOHNSON, Elizabeth Jane RESIGNED	Director	07 Apr 1993	14 Jul 1999	United Kingdom	March 1954	10 Granard Road, London, SW12 8UL
KNIGHT, Angela Ann RESIGNED	Director	01 Mar 2003	31 Aug 2004	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
MACGILCHRIST, Barbara Anne, Professor RESIGNED	Director	02 Mar 1994	27 Mar 1998		June 1946	Goldenbrook, Gilston Park, Gilston, Essex, CM20 2RG
MACGREGOR, Jean Mary Elizabeth RESIGNED	Director		31 Aug 2008	United Kingdom	July 1937	7 Onslow Gardens, London, N10 3JT
MALBON, Katherine Mary, Dr RESIGNED	Director	01 Jul 2020	04 Nov 2021	England	October 1971	10, Bressenden Place, London, SW1E 5DH, England
MALTBY, Victoria Angela Valerie RESIGNED	Director	01 Jan 1995	05 Dec 2007		March 1955	51 Addison Avenue, London, W11 4QU
MCCRICKARD, Sarah Jane RESIGNED	Director	01 Sep 2003	31 Aug 2010	United Kingdom	July 1961	1 Rigault Road, Fulham, London, SW6 4JJ
MILLER, Timothy John RESIGNED	Director	01 Sep 2014	31 Oct 2015	United Kingdom	October 1957	100 Rochester Row, London, SW1P 1JP
MONTGOMERY, Fraser Stewart RESIGNED	Director	05 Jul 2017	17 Jul 2026	England	May 1970	1st Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England
MURRAY, Rosemary, Dame RESIGNED	Director		31 Dec 1992		July 1913	9 Grange Court, Cambridge, Cambridgeshire, CB3 9BD
NICKOLDS, Paula Margaret RESIGNED	Director	13 Mar 2013	02 Nov 2016	United Kingdom	February 1973	100 Rochester Row, London, SW1P 1JP
NISSEN, George Maitland RESIGNED	Director	01 Sep 1993	31 Aug 2008	United Kingdom	March 1930	Swan House Chiswick Mall, London, W4 2PS
NORTH, Stephanie, Lady RESIGNED	Director	01 Sep 2002	31 Oct 2013	United Kingdom	September 1937	100 Rochester Row, London, SW1P 1JP
OLIVER, Peter Geoffrey RESIGNED	Director	05 Jul 2017	02 Jul 2026	England	August 1978	10, Bressenden Place, London, SW1E 5DH, England
PEERS, James Roger RESIGNED	Director	06 Jul 1999	31 Aug 2008	United Kingdom	November 1938	17 Belsize Park Gardens, London, NW3 4JG
PERRIN, Gillian Margaret RESIGNED	Director		27 Jun 2006		August 1942	4 Holford Road, London, NW3 1AD
RALPH, Philip Pyman RESIGNED	Director	22 Sep 1997	31 Dec 2003		August 1931	Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
RICHARDSON, Jane Miranda RESIGNED	Director	01 May 2004	31 Aug 2015	England	January 1948	100 Rochester Row, London, SW1P 1JP
ROGERS, Martin John Wyndham RESIGNED	Director		31 Dec 1993	England	April 1931	24 Millwood End, Long Hanborough, Oxfordshire, OX29 8BX
ROSEWELL, Bridget RESIGNED	Director	01 Jan 2000	13 Feb 2000		September 1951	Volterra, 5 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN
SHUARD, Hilary Bertha RESIGNED	Director		24 Dec 1992		November 1928	27 Fenners Lawn, Cambridge, Cambridgeshire, CB1 2EH
SIMONS, Judith Ann, Professor RESIGNED	Director	01 Sep 2017	29 Sep 2023	England	May 1945	10, Bressenden Place, London, SW1E 5DH, England
SMITH, Rosemary Ann RESIGNED	Director	01 Sep 1993	31 Aug 2005		February 1932	The Haven 9 High Street, Syresham, Brackley, Northamptonshire, NN13 7DW
SONDHEIMER, Janet RESIGNED	Director		31 Aug 2002		December 1922	51 Cholmeley Crescent, London, N6 5EX
STUART, Nicholas Willoughby RESIGNED	Director	01 Mar 2003	31 May 2013	England	October 1942	100 Rochester Row, London, SW1P 1JP
TALBOT, Marianne RESIGNED	Director	01 Sep 2001	05 Dec 2007		September 1955	18 Ash Grove, Headington, Oxford, Oxfordshire, OX3 9JL
TUCK, Anne Victoria RESIGNED	Director	01 Sep 2017	31 Jul 2026	England	January 1953	1st Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England
WARNOCK, Helen Mary, Baroness RESIGNED	Director		01 Sep 2001	United Kingdom	April 1924	3 Church Street, Great Bedwyn, Marlborough, SN8 3PE
WARREN, Peter Tolman, Dr RESIGNED	Director		31 Aug 2004	England	December 1937	34 Plough Lane, Purley, Surrey, CR8 3QA
WEBSTER, Margaret RESIGNED	Director		25 Mar 1992		June 1926	20 Beech Bank, Norwich, Norfolk, NR2 2AL
WHEARE, Thomas David RESIGNED	Director	01 Sep 2006	31 Aug 2017	United Kingdom	October 1944	100 Rochester Row, London, SW1P 1JP
WHILEY, Gareth Ridgwell RESIGNED	Director	01 Apr 2026	22 May 2026	England	November 1967	10, Bressenden Place, London, SW1E 5DH, England
WILLIAMS, Helen Mary RESIGNED	Director	19 Jun 2013	31 Aug 2019	England	June 1950	10, Bressenden Place, London, SW1E 5DH, England
WILSON, Robert Julian RESIGNED	Director	01 Sep 1994	31 Aug 2008		July 1933	22 Beech House Road, Croydon, Surrey, CR0 1JP

AITCHISON, Carolyn Jane ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: September 1963
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

CATTORINI, Giselle Vidic ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: September 1980
Address: 10, Bressenden Place, London, SW1E 5DH, England

EWING, Hilary Ann ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: England
Date of birth: May 1955
Address: 10, Bressenden Place, London, SW1E 5DH, United Kingdom

FLETCHER, Sarah Kate ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: February 1963
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

KARPUKHINA, Seda Yalcinkaya ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: June 1973
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

KING, Jeremy Bennett Biddle ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: England
Date of birth: September 1981
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

NWOKORIE, Orighomisan Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: May 1971
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

PLUMMER, Poppy Teresa Scott ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: May 1978
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

ROSS, Stuart ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: October 1956
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

SMITH, Katherine Lucy ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

WHITELOCK, Emily Aniela ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: July 1988
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

BOAL, John Colin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2002
Address: The Gerards, London Road, Harrow, Middlesex, HA1 3JJ

GERALD, Diana Judith RESIGNED
Role: Secretary
Appointed on: 06 May 2009
Resigned on: 22 Jan 2010
Address: WC2H

HARRISON, Barbara Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 06 May 2009
Address: 87 Albert Street, London, NW1 7LX

HOARE, Caroline Lucy RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 31 Mar 2017
Address: 100 Rochester Row, London, SW1P 1JP

OAKLEY, Michael Anthony Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: Little Hunts, Huntsbottom Lane, Liss, Hampshire, GU33 7EU

ANGEL, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: August 1926
Address: Flat 2 14 Connaught Square, London, W2 2HG

BARRON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1939
Address: Canal House Bulwarks Lane, Oxford, Oxfordshire, OX1 1LU

BARTER, Stephen Leslie RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL

BELESCHENKO, Alix Ruth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 36 Gloucester Walk, London, W8 4HY

BERNARD, Dallas Edmund, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: December 1926
Address: 106 Cheyne Walk, London, SW10 0DG

BISS, Adele RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: October 1944
Address: 7 Elsworthy Road, London, NW3 3DS

BRIDGEMAN, June RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 2002
Date of birth: June 1932
Address: Bridge House, Culverden Park Road, Tunbridge Wells, Kent, TN4 9QX

BROKE, Adam Vere Balfour RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1941
Address: The Old Stables, Gracious Street, Selborne, Alton, Hampshire, GU34 3JD

CHAKRAVERTY, Julie RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: October 1971
Address: 100 Rochester Row, London, SW1P 1JP

CHAPMAN, Mary Madeline RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 19 Oct 2014
Country of Residence: England
Date of birth: March 1949
Address: 100 Rochester Row, London, SW1P 1JP

COCKING, Joan Lorna RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: December 1941
Address: 100 Rochester Row, London, SW1P 1JP

COHEN, Janet, Baroness RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 14 Sep 1995
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

COLLINS, Jane Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: October 1954
Address: 100 Rochester Row, London, SW1P 1JP

DANCE, Stephen William RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: December 1956
Address: 100 Rochester Row, London, SW1P 1JP

DAVIS, Kathryn Ruth RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 10, Bressenden Place, London, SW1E 5DH, England

DHUT, Rita RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: July 1972
Address: 10, Bressenden Place, London, SW1E 5DH, England

ELIAS, Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 13 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB

FILDES, David Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 4 Scarsdale Villas, London, W8 6PR

FIRTH, Gay Virginia Arabella RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: January 1937
Address: 45 Clarendon Road, London, W11 4JD

FOWLER, Helen Rosa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1917
Address: Dormers, Comberton, Cambridge, CB3 7EF

FREEMAN, Clara Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 100 Rochester Row, London, SW1P 1JP

GALBRAITH, Isobel Elizabeth Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: July 1929
Address: The Orangery Alde House, Alde House Drive, Aldeburgh, Suffolk, IP15 5EE

GIBBONS, Kevin Stuart RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: December 1965
Address: 100 Rochester Row, London, SW1P 1JP

GORDON, Maria Vladimirovna RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 10, Bressenden Place, London, SW1E 5DH, England

GREENSLADE, Joanna Avril RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1971
Address: 100 Rochester Row, London, SW1P 1JP

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 19 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 10, Bressenden Place, London, SW1E 5DH, England

HENLEY, Douglas Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: April 1919
Address: Walwood House Park Road, Banstead, Surrey, SM7 3ER

HOCKADAY, Anne Mary RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 19 Sep 2022
Country of Residence: England
Date of birth: May 1962
Address: 10, Bressenden Place, London, SW1E 5DH, England

HOGG, Anne Patricia, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 10 Pencombe Mews, London, W11 2RZ

HOUSTON, Margaret Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 24 Toll Bar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ

HUMPHRIES, Juliet Claire RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: July 1961
Address: 10, Bressenden Place, London, SW1E 5DH, England

IVERSEN, Susan Diana, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 100 Rochester Row, London, SW1P 1JP

JAY, John Philip Bromberg RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1957
Address: 100 Rochester Row, London, SW1P 1JP

JOHNSON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10 Granard Road, London, SW12 8UL

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

MACGILCHRIST, Barbara Anne, Professor RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 27 Mar 1998
Date of birth: June 1946
Address: Goldenbrook, Gilston Park, Gilston, Essex, CM20 2RG

MACGREGOR, Jean Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 7 Onslow Gardens, London, N10 3JT

MALBON, Katherine Mary, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: October 1971
Address: 10, Bressenden Place, London, SW1E 5DH, England

MALTBY, Victoria Angela Valerie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 05 Dec 2007
Date of birth: March 1955
Address: 51 Addison Avenue, London, W11 4QU

MCCRICKARD, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1 Rigault Road, Fulham, London, SW6 4JJ

MILLER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 100 Rochester Row, London, SW1P 1JP

MONTGOMERY, Fraser Stewart RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: May 1970
Address: 1st Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England

MURRAY, Rosemary, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1913
Address: 9 Grange Court, Cambridge, Cambridgeshire, CB3 9BD

NICKOLDS, Paula Margaret RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 100 Rochester Row, London, SW1P 1JP

NISSEN, George Maitland RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Swan House Chiswick Mall, London, W4 2PS

NORTH, Stephanie, Lady RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 100 Rochester Row, London, SW1P 1JP

OLIVER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: August 1978
Address: 10, Bressenden Place, London, SW1E 5DH, England

PEERS, James Roger RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 17 Belsize Park Gardens, London, NW3 4JG

PERRIN, Gillian Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2006
Date of birth: August 1942
Address: 4 Holford Road, London, NW3 1AD

RALPH, Philip Pyman RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 Dec 2003
Date of birth: August 1931
Address: Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

RICHARDSON, Jane Miranda RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: January 1948
Address: 100 Rochester Row, London, SW1P 1JP

ROGERS, Martin John Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: April 1931
Address: 24 Millwood End, Long Hanborough, Oxfordshire, OX29 8BX

ROSEWELL, Bridget RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 13 Feb 2000
Date of birth: September 1951
Address: Volterra, 5 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN

SHUARD, Hilary Bertha RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1992
Date of birth: November 1928
Address: 27 Fenners Lawn, Cambridge, Cambridgeshire, CB1 2EH

SIMONS, Judith Ann, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: May 1945
Address: 10, Bressenden Place, London, SW1E 5DH, England

SMITH, Rosemary Ann RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Aug 2005
Date of birth: February 1932
Address: The Haven 9 High Street, Syresham, Brackley, Northamptonshire, NN13 7DW

SONDHEIMER, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: December 1922
Address: 51 Cholmeley Crescent, London, N6 5EX

STUART, Nicholas Willoughby RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1942
Address: 100 Rochester Row, London, SW1P 1JP

TALBOT, Marianne RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 05 Dec 2007
Date of birth: September 1955
Address: 18 Ash Grove, Headington, Oxford, Oxfordshire, OX3 9JL

TUCK, Anne Victoria RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1953
Address: 1st Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England

WARNOCK, Helen Mary, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1924
Address: 3 Church Street, Great Bedwyn, Marlborough, SN8 3PE

WARREN, Peter Tolman, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: December 1937
Address: 34 Plough Lane, Purley, Surrey, CR8 3QA

WEBSTER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: June 1926
Address: 20 Beech Bank, Norwich, Norfolk, NR2 2AL

WHEARE, Thomas David RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 100 Rochester Row, London, SW1P 1JP

WHILEY, Gareth Ridgwell RESIGNED
Role: Director
Appointed on: 01 Apr 2026
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: November 1967
Address: 10, Bressenden Place, London, SW1E 5DH, England

WILLIAMS, Helen Mary RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: June 1950
Address: 10, Bressenden Place, London, SW1E 5DH, England

WILSON, Robert Julian RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 2008
Date of birth: July 1933
Address: 22 Beech House Road, Croydon, Surrey, CR0 1JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

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