PINEWOOD SCHOOL LIMITED

Company summary

Company number: 00339394
Status: ACTIVE
Incorporated / age: 19 April 193888 years
Registered office: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
Accounts due: 31 May 2027
Confirmation statement due: 9 December 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
Nature of business
Primary education
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Simon David ACTIVE	Secretary	30 Aug 2022				Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BADHAM THORNHILL, Robin Francis ACTIVE	Director	21 Jun 2008		United Kingdom	October 1954	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BIRCH, Julian Charles ACTIVE	Director	20 Nov 2010		England	June 1973	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
DAVIES, Sarah ACTIVE	Director	23 Nov 2024		England	March 1970	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
FAWCUS, David John ACTIVE	Director	06 Nov 2004		United Kingdom	January 1956	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
FOSTER, Guy Peter Woodroffe ACTIVE	Director	01 Sep 2010		United Kingdom	May 1968	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
HARRISON, Joanna Elizabeth ACTIVE	Director	15 Jun 2026		England	December 1977	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
MINTERN, Charlotte Sophie ACTIVE	Director	08 Jul 2022		England	July 1979	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
ROBERTSON, Beth Alison ACTIVE	Director	27 Aug 2019		England	March 1976	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
ROBINS, Lucy Ann ACTIVE	Director	26 Nov 2022		England	January 1966	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
ROSS, Susan Agnes ACTIVE	Director	26 Jun 2021		England	August 1958	7 High Street, High Street, Shrivenham, Swindon, SN6 8AN, England
STEVENS, Christopher Charles, Dr ACTIVE	Director	11 Jul 2025		England	December 1966	Pinewood School, Bourton, Swindon, SN6 8HZ, England
TAYLOR, Edward John Timothy ACTIVE	Director	11 Jul 2025		England	September 1969	Pinewood School, Bourton, Swindon, SN6 8HZ, England
TILNEY, Katie Ione, Dr ACTIVE	Director	15 Apr 2025		England	June 1981	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
WADE, Alisdair Michael ACTIVE	Director	01 Jul 2022		England	May 1976	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
WHITE, Richard Ian ACTIVE	Director	09 Aug 2016		England	July 1955	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
ADAMSON, Iain Henry RESIGNED	Secretary	01 Jun 2021	11 Oct 2021			Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BODDINGTON, Henry Geoffrey Cyrus RESIGNED	Secretary		06 Nov 1997			Pinewood School Bourton, Shrivenham, Swindon, Wiltshire, SN6 8HZ
BOUWENS, Carel Peter RESIGNED	Secretary	31 Jul 2004	28 Sep 2007			Five Farthings, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SD
BRETT, Adrian Templeton RESIGNED	Secretary	01 Oct 2007	13 Apr 2008			Milford House, Mill Lane, Barford St Michael, Oxon, OX15 0RH
MCAVOY, Nicola Jane RESIGNED	Secretary	14 Apr 2008	31 May 2021			Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
ROBINS, Lucy Ann RESIGNED	Secretary	11 Oct 2021	30 Aug 2022			Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
WHITE, Jill RESIGNED	Secretary	06 Nov 1997	31 Aug 2004			Merrow Down, Woolstone, Faringdon, Oxfordshire, SN7 7QL
ALLEN, Henry Michael Cunard RESIGNED	Director		04 Dec 1993		January 1934	61 Alderney Street, London, SW1V 4HH
ASHBY, Lawrence Adrian Clive RESIGNED	Director	20 Feb 1999	31 Jul 2004	United Kingdom	November 1950	Newhall Farm, Lilliesleaf, Melrose, Roxburghshire, TD6 6EF
ASTLEY, Penelope Joan Mckerrow RESIGNED	Director		06 Nov 1999		September 1910	161 Fulham Road, London, SW3 6SN
ASTLEY, Richard Jacob RESIGNED	Director		10 Nov 2001	United Kingdom	May 1950	6 Meadow View, Water Eaton Road, Oxford, Oxfordshire, OX2 7QS
BALLARD, Adrian Paul RESIGNED	Director	01 Sep 2012	24 Jun 2023	United Kingdom	March 1969	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BAREFOOT, Peter Gordon John RESIGNED	Director	11 Jun 1994	01 Oct 2009	England	August 1952	Bagendon Manor, Cirencester, Gloucestershire, GL7 7DU
BEARD, Felicity Anne RESIGNED	Director		07 Nov 1998		November 1943	12 Belmont Crescent, Swindon, Wiltshire, SN1 4EY
BEARD, Timothy Edward, Dr RESIGNED	Director	09 Nov 1996	25 Jun 2005		November 1965	C/O Eton College, Windsor, Berkshire, SL4 6DW
BEBB, Jamie Montfort RESIGNED	Director		04 Nov 2000	England	November 1950	106 Talfourd Road, London, SE15 5NZ
BERGIN, John Howard Evesley RESIGNED	Director		06 Nov 1999		September 1919	Troy House, Mersey Hampton, Cirencester, Gloucestershire, GL7 5PJ
BETHWAITE, Jennifer Mary RESIGNED	Director	01 Sep 2006	22 Jun 2013	United Kingdom	December 1961	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BOYD, Duncan Stewart Archibald, Colonel RESIGNED	Director		25 Jun 1995		October 1931	Kings Close East, Ashbury, Swindon, Wiltshire, SN
BRADLEY, Anthony Henry RESIGNED	Director		25 Jun 2005		September 1947	Seal House, 1 Church Road, Dartmouth, TQ6 9HQ
BROOKS, Elizabeth Anne RESIGNED	Director	04 Nov 2000	29 Jun 2006		March 1949	57 Stratfield Road, Oxford, Oxfordshire, OX2 7BG
BROWN, Randal Timothy RESIGNED	Director	01 Sep 2013	14 Mar 2025	England	September 1958	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BRYAN, Peter Nigel RESIGNED	Director	01 Sep 2018	23 Aug 2019	England	March 1960	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
BURROW, Shirley Annette RESIGNED	Director		12 Jun 2004		July 1933	Shell Cottage, Alton Priors, Marlborough, SN8 4JX
CAMPBELL, James Caldwell RESIGNED	Director	05 Mar 2010	26 Nov 2022	England	February 1950	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
CLEVERLEY, Nicholas Francis RESIGNED	Director	24 Feb 2007	26 Nov 2022	England	March 1975	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
CRIPWELL, Emma Acworth RESIGNED	Director	01 Sep 2015	24 Jun 2025	United Kingdom	March 1974	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
DAVIS, John Patrick RESIGNED	Director	06 Nov 1999	10 Mar 2001		June 1944	Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
DOBBIE, William Ian Cotter RESIGNED	Director		01 Jun 1993	United Kingdom	April 1939	5 Richmond Court, White Lodge Close, Sevenoaks, Kent, TN13 3BF
DOUGALL, Rebecca Jane RESIGNED	Director	01 Jan 2016	24 Jun 2025	England	August 1970	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
FRANCE, Catherine Ann Mary RESIGNED	Director	30 Apr 2012	10 Sep 2021	United Kingdom	February 1969	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
HOWE, Peter Charles RESIGNED	Director	15 Jun 2002	14 Nov 2009		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
HUGGETT, Nicola Anne RESIGNED	Director	01 Sep 2018	12 Mar 2026	England	April 1969	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
HUTCHINSON, Melanie Caroline RESIGNED	Director	20 Nov 2010	30 Nov 2011	United Kingdom	October 1966	Barley Mead, Aldbourne Road, Baydon, Marlborough, Wiltshire, SN8 2HZ, United Kingdom
INGLIS, Andrew Christopher Tower RESIGNED	Director	26 Jun 2021	20 Nov 2025	United Kingdom	September 1971	Elstree School, Woolhampton Hill, Upper Woolhampton, Reading, Berkshire, RG7 5TD, England
JACKSON, Ann RESIGNED	Director	06 Dec 2023	07 Apr 2024	England	January 1966	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
JARVIS, John Francis RESIGNED	Director	20 Feb 1999	20 Nov 2010	England	February 1943	The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
JERRARD, Elizabeth Anne RESIGNED	Director	04 Nov 2000	29 Jun 2006		June 1963	Morys Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
KINGHAM, Marianne Wynne RESIGNED	Director	25 Jun 2005	04 Jul 2011	United Kingdom	October 1959	Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
LANGTON, Robert, Captain RESIGNED	Director	11 Jun 1994	20 Nov 2006		August 1946	Overton House, Wroughton, Swindon, SN4 0SH
LAPPING, Peter Herbert RESIGNED	Director	10 Nov 2001	31 Jan 2012	United Kingdom	August 1941	Lower Bubblewell, Chapel Lane, Minchinhampton, Gloucestershire, GL6 9DL
LOUGH, Philip James RESIGNED	Director	30 Apr 2012	24 Jun 2025	United Kingdom	November 1952	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
MACAIRE, Alice RESIGNED	Director	10 Mar 2023	23 Nov 2024	England	July 1965	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
MAWLE, Edward George RESIGNED	Director	25 Jun 2011	24 Jun 2025	United Kingdom	September 1972	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
NIGHTINGALE, Bella RESIGNED	Director	25 Nov 2023	24 Feb 2025	England	November 1978	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
PETERKEN, Alexander Laurence Raynal, Dr RESIGNED	Director	26 Nov 2011	21 Dec 2017	England	June 1974	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
POUND, John Adrian RESIGNED	Director		28 Aug 1996		March 1939	Radley College, Abingdon, Oxfordshire, OX14 2HR
RICHARDSON, John Stephen RESIGNED	Director	25 Jun 2005	26 Jun 2010		December 1953	College House Cheltenham College, Bath Road, Cheltenham, Gloucestershire, GL53 7LD
RICHARDSON, Thomas Edward Michael RESIGNED	Director	18 Nov 2006	22 Jun 2013	England	May 1951	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
STERRY, Timothy John, Reverend RESIGNED	Director		12 Jun 2004	England	December 1934	60 Amberwood, Ferndown, BH22 9JT
TAIT, Peter Stuart RESIGNED	Director	26 Feb 2005	15 Nov 2008		November 1951	Bridge Cottage, West Coker Hill, Yeovil, Somerset, BA22 9DG
TAYLOR, Susan Jane RESIGNED	Director	09 Nov 1996	06 Nov 1999		December 1959	Cobthorne Bath Road, Marlborough, Wiltshire, SN8 1NN
TRAFFORD, Cheryl Anne RESIGNED	Director	01 Mar 2003	14 Nov 2015	United Kingdom	April 1948	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
VEASEY, Thomas Patrick RESIGNED	Director		12 Jun 2004		February 1927	Gosmere Cross, Hitchin, Hertfordshire, SG4 9BD
WILKES, Helen Mary RESIGNED	Director	16 Jun 2007	06 Jul 2018	England	April 1958	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
WILKES, Peter RESIGNED	Director		05 Jun 2000		July 1941	Riversdale 9 Dutton Leys, Northleach, Cheltenham, Gloucestershire, GL54 3EN
WILLIAMSON, David Simpson RESIGNED	Director	01 Feb 2012	10 Jul 2016	England	March 1946	Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ
WILLIAMSON, David Simpson RESIGNED	Director	20 May 2002	31 Jan 2011	United Kingdom	March 1946	South Farm House, West Overton, Marlborough, Wiltshire, SN8 4ER

MASON, Simon David ACTIVE
Role: Secretary
Appointed on: 30 Aug 2022
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BADHAM THORNHILL, Robin Francis ACTIVE
Role: Director
Appointed on: 21 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BIRCH, Julian Charles ACTIVE
Role: Director
Appointed on: 20 Nov 2010
Country of Residence: England
Date of birth: June 1973
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

DAVIES, Sarah ACTIVE
Role: Director
Appointed on: 23 Nov 2024
Country of Residence: England
Date of birth: March 1970
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

FAWCUS, David John ACTIVE
Role: Director
Appointed on: 06 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

FOSTER, Guy Peter Woodroffe ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

HARRISON, Joanna Elizabeth ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: December 1977
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

MINTERN, Charlotte Sophie ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: England
Date of birth: July 1979
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

ROBERTSON, Beth Alison ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: March 1976
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

ROBINS, Lucy Ann ACTIVE
Role: Director
Appointed on: 26 Nov 2022
Country of Residence: England
Date of birth: January 1966
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

ROSS, Susan Agnes ACTIVE
Role: Director
Appointed on: 26 Jun 2021
Country of Residence: England
Date of birth: August 1958
Address: 7 High Street, High Street, Shrivenham, Swindon, SN6 8AN, England

STEVENS, Christopher Charles, Dr ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: December 1966
Address: Pinewood School, Bourton, Swindon, SN6 8HZ, England

TAYLOR, Edward John Timothy ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: September 1969
Address: Pinewood School, Bourton, Swindon, SN6 8HZ, England

TILNEY, Katie Ione, Dr ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: June 1981
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

WADE, Alisdair Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: May 1976
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

WHITE, Richard Ian ACTIVE
Role: Director
Appointed on: 09 Aug 2016
Country of Residence: England
Date of birth: July 1955
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

ADAMSON, Iain Henry RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 11 Oct 2021
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BODDINGTON, Henry Geoffrey Cyrus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1997
Address: Pinewood School Bourton, Shrivenham, Swindon, Wiltshire, SN6 8HZ

BOUWENS, Carel Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 28 Sep 2007
Address: Five Farthings, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SD

BRETT, Adrian Templeton RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 13 Apr 2008
Address: Milford House, Mill Lane, Barford St Michael, Oxon, OX15 0RH

MCAVOY, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 31 May 2021
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

ROBINS, Lucy Ann RESIGNED
Role: Secretary
Appointed on: 11 Oct 2021
Resigned on: 30 Aug 2022
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

WHITE, Jill RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 31 Aug 2004
Address: Merrow Down, Woolstone, Faringdon, Oxfordshire, SN7 7QL

ALLEN, Henry Michael Cunard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1993
Date of birth: January 1934
Address: 61 Alderney Street, London, SW1V 4HH

ASHBY, Lawrence Adrian Clive RESIGNED
Role: Director
Appointed on: 20 Feb 1999
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Newhall Farm, Lilliesleaf, Melrose, Roxburghshire, TD6 6EF

ASTLEY, Penelope Joan Mckerrow RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1999
Date of birth: September 1910
Address: 161 Fulham Road, London, SW3 6SN

ASTLEY, Richard Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 6 Meadow View, Water Eaton Road, Oxford, Oxfordshire, OX2 7QS

BALLARD, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 24 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BAREFOOT, Peter Gordon John RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: August 1952
Address: Bagendon Manor, Cirencester, Gloucestershire, GL7 7DU

BEARD, Felicity Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1998
Date of birth: November 1943
Address: 12 Belmont Crescent, Swindon, Wiltshire, SN1 4EY

BEARD, Timothy Edward, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 25 Jun 2005
Date of birth: November 1965
Address: C/O Eton College, Windsor, Berkshire, SL4 6DW

BEBB, Jamie Montfort RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2000
Country of Residence: England
Date of birth: November 1950
Address: 106 Talfourd Road, London, SE15 5NZ

BERGIN, John Howard Evesley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1999
Date of birth: September 1919
Address: Troy House, Mersey Hampton, Cirencester, Gloucestershire, GL7 5PJ

BETHWAITE, Jennifer Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 22 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BOYD, Duncan Stewart Archibald, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1995
Date of birth: October 1931
Address: Kings Close East, Ashbury, Swindon, Wiltshire, SN

BRADLEY, Anthony Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2005
Date of birth: September 1947
Address: Seal House, 1 Church Road, Dartmouth, TQ6 9HQ

BROOKS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Nov 2000
Resigned on: 29 Jun 2006
Date of birth: March 1949
Address: 57 Stratfield Road, Oxford, Oxfordshire, OX2 7BG

BROWN, Randal Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1958
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BRYAN, Peter Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1960
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

BURROW, Shirley Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2004
Date of birth: July 1933
Address: Shell Cottage, Alton Priors, Marlborough, SN8 4JX

CAMPBELL, James Caldwell RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 26 Nov 2022
Country of Residence: England
Date of birth: February 1950
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

CLEVERLEY, Nicholas Francis RESIGNED
Role: Director
Appointed on: 24 Feb 2007
Resigned on: 26 Nov 2022
Country of Residence: England
Date of birth: March 1975
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

CRIPWELL, Emma Acworth RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

DAVIS, John Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 1999
Resigned on: 10 Mar 2001
Date of birth: June 1944
Address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY

DOBBIE, William Ian Cotter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 5 Richmond Court, White Lodge Close, Sevenoaks, Kent, TN13 3BF

DOUGALL, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: August 1970
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

FRANCE, Catherine Ann Mary RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2002
Resigned on: 14 Nov 2009
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

HUGGETT, Nicola Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: April 1969
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

HUTCHINSON, Melanie Caroline RESIGNED
Role: Director
Appointed on: 20 Nov 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Barley Mead, Aldbourne Road, Baydon, Marlborough, Wiltshire, SN8 2HZ, United Kingdom

INGLIS, Andrew Christopher Tower RESIGNED
Role: Director
Appointed on: 26 Jun 2021
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Elstree School, Woolhampton Hill, Upper Woolhampton, Reading, Berkshire, RG7 5TD, England

JACKSON, Ann RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 07 Apr 2024
Country of Residence: England
Date of birth: January 1966
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

JARVIS, John Francis RESIGNED
Role: Director
Appointed on: 20 Feb 1999
Resigned on: 20 Nov 2010
Country of Residence: England
Date of birth: February 1943
Address: The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU

JERRARD, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Nov 2000
Resigned on: 29 Jun 2006
Date of birth: June 1963
Address: Morys Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

KINGHAM, Marianne Wynne RESIGNED
Role: Director
Appointed on: 25 Jun 2005
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU

LANGTON, Robert, Captain RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 20 Nov 2006
Date of birth: August 1946
Address: Overton House, Wroughton, Swindon, SN4 0SH

LAPPING, Peter Herbert RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Lower Bubblewell, Chapel Lane, Minchinhampton, Gloucestershire, GL6 9DL

LOUGH, Philip James RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

MACAIRE, Alice RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 23 Nov 2024
Country of Residence: England
Date of birth: July 1965
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

MAWLE, Edward George RESIGNED
Role: Director
Appointed on: 25 Jun 2011
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

NIGHTINGALE, Bella RESIGNED
Role: Director
Appointed on: 25 Nov 2023
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: November 1978
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

PETERKEN, Alexander Laurence Raynal, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2011
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

POUND, John Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1996
Date of birth: March 1939
Address: Radley College, Abingdon, Oxfordshire, OX14 2HR

RICHARDSON, John Stephen RESIGNED
Role: Director
Appointed on: 25 Jun 2005
Resigned on: 26 Jun 2010
Date of birth: December 1953
Address: College House Cheltenham College, Bath Road, Cheltenham, Gloucestershire, GL53 7LD

RICHARDSON, Thomas Edward Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2006
Resigned on: 22 Jun 2013
Country of Residence: England
Date of birth: May 1951
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

STERRY, Timothy John, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2004
Country of Residence: England
Date of birth: December 1934
Address: 60 Amberwood, Ferndown, BH22 9JT

TAIT, Peter Stuart RESIGNED
Role: Director
Appointed on: 26 Feb 2005
Resigned on: 15 Nov 2008
Date of birth: November 1951
Address: Bridge Cottage, West Coker Hill, Yeovil, Somerset, BA22 9DG

TAYLOR, Susan Jane RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 06 Nov 1999
Date of birth: December 1959
Address: Cobthorne Bath Road, Marlborough, Wiltshire, SN8 1NN

TRAFFORD, Cheryl Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 14 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

VEASEY, Thomas Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2004
Date of birth: February 1927
Address: Gosmere Cross, Hitchin, Hertfordshire, SG4 9BD

WILKES, Helen Mary RESIGNED
Role: Director
Appointed on: 16 Jun 2007
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: April 1958
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

WILKES, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2000
Date of birth: July 1941
Address: Riversdale 9 Dutton Leys, Northleach, Cheltenham, Gloucestershire, GL54 3EN

WILLIAMSON, David Simpson RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 10 Jul 2016
Country of Residence: England
Date of birth: March 1946
Address: Pinewood School, Bourton, Swindon, Wiltshire, SN6 8HZ

WILLIAMSON, David Simpson RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: South Farm House, West Overton, Marlborough, Wiltshire, SN8 4ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1992	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)
23 Apr 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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