ST.NEOTS(EVERSLEY)LIMITED

Company summary

Accounts overdue

Company number: 00555144
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 27 September 195570 years
Registered office: St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England
Accounts due: 31 August 2026
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:48 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
St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Wendy ACTIVE	Director	18 Sep 2013		United Kingdom	February 1968	Nettleberry, Forges Lane, New Mill Road, Eversley Hook, Hants, RG27 0RB
HERTZELL, David John ACTIVE	Director	02 Dec 2021		England	November 1955	35, Fairway, Merrow, Guildford, Surrey, GU1 2XN, United Kingdom
PHILPOTT, James Edward ACTIVE	Director	23 Mar 2022		England	April 1972	St Neot's Prep School, St Neot's Rd, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom
TONGUE, Graham Henry ACTIVE	Director	02 Dec 2021		United Kingdom	February 1956	St Neot's Preparatory School, St Neot's Rd, Eversley, Hook, RG27 0PN, United Kingdom
WALKER, David ACTIVE	Director	23 Mar 2022		United Kingdom	February 1978	St Neot's Prep School, St Neot's Rd, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom
DENNIS, Marlene Anne RESIGNED	Secretary	13 Feb 2001	31 Aug 2004			Ascot House Kiln Place, Malders Lane, Maidenhead, Berkshire, SL6 6NJ
DONNELLY, William John RESIGNED	Secretary	01 Sep 2004	28 Nov 2012			St Neots Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom
HAYWARD, Caroline Mabel Monroe RESIGNED	Secretary		31 Dec 2000			Halfway Tree Barkham Road, Wokingham, Berkshire, RG41 4DH
SCOTT, Stephen Roy RESIGNED	Secretary	28 Nov 2012	03 Oct 2019			St Neots Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England
AIANO, Philippa RESIGNED	Director	05 Mar 2003	09 Jun 2004		March 1948	Bearwood House, Bearwood College, Wokingham, Berkshire, RG41 5BQ
ASSADOURIAN, Raffi, Dr RESIGNED	Director	25 Jun 2014	20 Jun 2018	United Kingdom	November 1967	The Odiham Health Centre, Deer Park View, Odiham, Hampshire, RG29 1JY
AXTON, Victoria Louise RESIGNED	Director	01 Sep 2011	31 Dec 2019	England	January 1958	Springwell, Reading Road, Hook, Hampshire, RG27 9ED, England
BAILEY, David RESIGNED	Director	21 Jun 2017	07 Jul 2021	England	January 1975	Willow Tree Cottage, Part Lane, Riseley, Berkshire, RG7 1RU, United Kingdom
BALDING, Gerald Barnard RESIGNED	Director	04 Mar 1998	25 Feb 2009		September 1936	Fyfield Stables, Fyfield, Andover, Hampshire, SP11 8EW
BAXTER, Peter RESIGNED	Director	11 Oct 1995	05 Mar 1997		July 1930	149 St Michaels Road, Tilehurst, Reading, Berkshire, RG3 4SB
BENNETT, Barry William RESIGNED	Director	02 Dec 2021	20 Apr 2025	United Kingdom	January 1969	Hesters, Lord Wandsworth College, Long Sutton, Hook, Hampshire, RG29 1TG, United Kingdom
BEST, Madelaine RESIGNED	Director	03 Oct 2019	31 Aug 2025	United Kingdom	March 1993	Hillside, Bradfield College, Bradfield, RG7 6BD, United Kingdom
BOND, Dominic Edward RESIGNED	Director	02 Mar 2011	12 Sep 2012	United Kingdom	August 1979	1 Bagley Cottages, Ironsbottom, Sidlow, Reigate, Surrey, RH2 8PT, England
BRAMPTON, Sandra RESIGNED	Director		07 Mar 2007		February 1942	Sunnyside, Potbridge, Odiham, Hants, RG25 1JN
BRODERICK, Richard RESIGNED	Director	08 Sep 1993	04 Mar 1998		September 1944	Woodsend, 27 Waverley Drive, Camberley, Surrey, GU15 2DP
BRUFAL DE MELGAREJO, Michael Raphael RESIGNED	Director	08 Sep 1993	05 Mar 1997		October 1939	24 Guernsey Drive, Fleet, Hampshire, GU13 8TG
CHARD, David Robert RESIGNED	Director	05 Nov 1997	08 Jun 2011	England	December 1952	Cotswold Holmemoor Drive, Sonning, Berkshire, RG4 6TE
CHITTY, Dennis Walter RESIGNED	Director		06 Mar 1996		September 1927	Lees Farmhouse Runtens Lane, Rotherwick, Basingstoke, Hants, RG27 9BA
DAHL, James Edward Lenygon RESIGNED	Director	01 Jun 2017	07 Jul 2021	England	January 1978	Upcott, Mordaunt Drive, Wellington College, Crowthorne, Berkshire, RG45 7QQ, United Kingdom
DIXON, William Lloyd RESIGNED	Director	22 Apr 2025	31 Aug 2025	England	May 1984	St Neot's Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England
DODD, Guy Alexander Godson RESIGNED	Director		23 Jun 1993		August 1941	Shepewood House, Long Sutton, Basingstoke, Hampshire, RG25 1TQ
DONNELLY, William John RESIGNED	Director	05 Nov 2003	31 Aug 2013	United Kingdom	March 1954	St Neots Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom
DOWE, Emma Charlotte RESIGNED	Director	01 Sep 2011	31 Aug 2013	Uk	October 1964	RG27
DYER, Robin Ian Henry Benbow RESIGNED	Director	03 Nov 2004	26 Nov 2014	United Kingdom	December 1958	Wickham, Wellington College, Crowthorne, Berkshire, RG45 7QG
EALES, Angela Jane RESIGNED	Director	27 Nov 2013	31 Dec 2017	England	December 1971	16, Kiln Ride, Finchampstead, Reading, Berkshire, RG40 3PL, Uk
EMPRINGHAM, Gillian Anne RESIGNED	Director	21 Jun 2017	02 May 2020	England	July 1974	29, Pound Meadow, Sherfield-On-Loddon, Hampshire, RG27 0EP, United Kingdom
FRANKLIN, Gavin David RESIGNED	Director	04 Mar 2015	21 Jun 2017	United Kingdom	January 1978	The Beresford, Wellington College, Crowthorne, Berkshire, RG45 7PU, United Kingdom
GARNIER, Alexandra Mary RESIGNED	Director	07 Mar 2007	22 Jun 2016	United Kingdom	January 1970	Devitt House Pangbourne College, Pangbourne, Reading, Berkshire, RG8 8LA
GERMAN, Peter David RESIGNED	Director	03 Oct 2019	31 Aug 2025	United Kingdom	April 1984	168, Jubilee Drive, Fleet, GU52 8AP, United Kingdom
GOWAN, Daniel Robert RESIGNED	Director	19 Apr 2021	01 May 2026	England	October 1951	Ravens, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE, England
HAYLEY, Cecil Allison RESIGNED	Director		01 Mar 2000		April 1921	18 Milton Gardens, Wokingham, Berks, RG40 1DA
HAYWARD, John Ralph Rudd RESIGNED	Director		01 Nov 2000		June 1931	Halfway Tree Barkham Road, Wokingham, Berkshire, RG41 4DH
HENSHILWOOD, Rachael Jane RESIGNED	Director	19 Apr 2021	30 Jun 2022	England	September 1974	House Master's House, Jourdelays, Eton College, Windsor, Berkshire, SL4 6DD, England
HICKS, Mary Patricia RESIGNED	Director	05 Mar 2008	21 Jun 2017	United Kingdom	March 1957	Quercus, Lord Wandsworth College, Long Sutton, Hook, Hampshire, RG29 1TG
HUDSON, Elizabeth Clare RESIGNED	Director	04 Mar 1998	07 Mar 2007		January 1941	Howgate Boathouse, Cleeve Road, Goring On Thames, Oxfordshire, RG8 9BT
JORDAN, Caroline RESIGNED	Director	05 Mar 2008	08 Jun 2011	United Kingdom	March 1962	St Georges School, Wells Lane, Ascot, Berkshire, SL5 7DZ
KERR, Susan Bernadine RESIGNED	Director		13 Mar 2002		October 1940	9 Chapel Gardens, Lindford, Bordon, Hampshire, GU35 0TA
MALCOLM-GREEN, Rollo Howard RESIGNED	Director	05 Mar 2003	27 Nov 2013	United Kingdom	June 1946	Stornaway Cott Lane, Burley, Hampshire, BH24 4BB
MOORE, Richard Philip Julian RESIGNED	Director	31 Jul 2000	03 Mar 2004	England	February 1957	Forres Sandle Manor, Fordingbridge, Hampshire, SP6 1NS
MOSTAFID, Amir Hossein, Dr RESIGNED	Director	20 Jun 2018	02 Dec 2021	England	February 1966	Field House, The Walled Garden, Beech Hill, Reading, RG7 2LA, England
NALDER, David Ian RESIGNED	Director		05 Mar 1997		September 1935	Street House, Stratfield, Mortimer Reading, Berkshire, RG7 3NR
NASH, Michael David RESIGNED	Director	18 Sep 2013	07 Jul 2021	United Kingdom	March 1968	1 Paddocks End, Reading Road, Burghfield Common, Berkshire, RG7 3BH, Uk
PAUL, Graham Robert Ray Lawkester RESIGNED	Director		14 Jan 1993		March 1932	Culmer Cottage, Padworth Common, Reading, Berkshire, RG7 4NN
PHILLIPS, Andrew RESIGNED	Director	12 Feb 2025	31 Aug 2025	United Kingdom	October 1971	St Neot's Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England
PORTER, Mark Adrian, Mr. RESIGNED	Director	07 Nov 2001	04 Mar 2015	England	August 1948	Porters, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NY
POWER, Ian Gregory RESIGNED	Director	18 Jun 1997	12 Sep 2001	United Kingdom	March 1961	Shepewood House, Long Sutton, Hook, Hampshire, RG29 1TQ
PRICE, Kay Emma RESIGNED	Director	01 Jun 2017	19 Jun 2019	England	November 1982	Fairfield, Lord Wandsworth College, Long Sutton, Hook, Hampshire, RG29 1TG, United Kingdom
REFAUSSE, John Anthony RESIGNED	Director	03 Mar 1999	05 Mar 2003		July 1946	68 Regent Court, Basingstoke, Hampshire, RG21 4HP
RICHINGS, David Harry RESIGNED	Director	01 Mar 2000	28 Sep 2005		August 1944	The Coach House, Chinthurst Lane, Bramley, Guildford, Surrey, GU5 0DR
SANGER, David Brett RESIGNED	Director	27 Jun 2012	21 Jun 2017	United Kingdom	June 1965	Well House, Farm, Wellhouse Lane Bramshill, Hook, Hampshire, RG27 0RJ, England
SAUNDERS, Jonathan Mark Christopher RESIGNED	Director	24 Jun 2015	19 Jun 2019	United Kingdom	March 1975	Limewood, Faulkner West, Bradfield College, Reading, Berkshire, RG7 6BF, United Kingdom
SCOGGINS, Mark Stephen RESIGNED	Director	19 Apr 2021	08 Dec 2022	England	December 1957	42b, Manor Avenue, Caterham, Surrey, CR3 6AN, England
SCOTT, Stephen Roy RESIGNED	Director	02 Mar 2011	03 Oct 2019	England	March 1954	Bracken House, Bunces Shaw Road, Farley Hill, Reading, Berkshire, RG7 1UU, England
SMITH, Peter Bruce RESIGNED	Director	02 Mar 2011	04 Mar 2015	United Kingdom	March 1944	May Cottage, Eastfield Lane, Whitchurch On Thames, Reading, Berkshire, RG8 7EJ, England
STANLEY, Barbara Elizabeth RESIGNED	Director	18 Sep 2013	31 Aug 2025	England	July 1950	Northcote, Swallowfield Street, Swallowfield, Reading, RG7 1QX, England
STOATE, Nigel RESIGNED	Director	21 Jun 2017	07 Dec 2023	England	May 1969	26, Hatherwood, Yateley, GU46 6AJ, England
TODD, Alastair Martin Frederick RESIGNED	Director	02 Dec 2021	01 Jul 2024	United Kingdom	January 1956	St Neot's Preparatory School, St Neot's Road, Eversley, Hook, RG27 0PN, United Kingdom
VOCAT, Gary Ian RESIGNED	Director	02 Mar 2011	27 Nov 2013	United Kingdom	September 1963	Wellfield, Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8DY, England
WALLER, Guy RESIGNED	Director	13 Oct 1993	24 Sep 1997		February 1950	Cranleigh School, Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ
WESTROPP, Michael Victor Anthony RESIGNED	Director		01 Nov 2000	England	March 1929	Oak Cottage Hyde End Lane, Brimpton, Reading, Berkshire, RG7 4RJ
WOOD SMITH, Ian Michael RESIGNED	Director	13 Oct 1993	16 Jun 1999	England	March 1959	Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
WOOD-SMITH, Ian Michael RESIGNED	Director	27 Jun 2001	02 Mar 2011	England	March 1959	1, London Street, Reading, Berkshire, RG1 4QW
WOODBRIDGE, Roger Malcolm RESIGNED	Director	01 Jun 2017	07 Jul 2021	England	May 1962	Springwater Cottage, Ford Lane, Bramshill, Hook, Hampshire, RG27 0RH, United Kingdom

BERRY, Wendy ACTIVE
Role: Director
Appointed on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Nettleberry, Forges Lane, New Mill Road, Eversley Hook, Hants, RG27 0RB

HERTZELL, David John ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: November 1955
Address: 35, Fairway, Merrow, Guildford, Surrey, GU1 2XN, United Kingdom

PHILPOTT, James Edward ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: April 1972
Address: St Neot's Prep School, St Neot's Rd, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom

TONGUE, Graham Henry ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: St Neot's Preparatory School, St Neot's Rd, Eversley, Hook, RG27 0PN, United Kingdom

WALKER, David ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1978
Address: St Neot's Prep School, St Neot's Rd, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom

DENNIS, Marlene Anne RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 31 Aug 2004
Address: Ascot House Kiln Place, Malders Lane, Maidenhead, Berkshire, SL6 6NJ

DONNELLY, William John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 28 Nov 2012
Address: St Neots Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom

HAYWARD, Caroline Mabel Monroe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: Halfway Tree Barkham Road, Wokingham, Berkshire, RG41 4DH

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 28 Nov 2012
Resigned on: 03 Oct 2019
Address: St Neots Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England

AIANO, Philippa RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 09 Jun 2004
Date of birth: March 1948
Address: Bearwood House, Bearwood College, Wokingham, Berkshire, RG41 5BQ

ASSADOURIAN, Raffi, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1967
Address: The Odiham Health Centre, Deer Park View, Odiham, Hampshire, RG29 1JY

AXTON, Victoria Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1958
Address: Springwell, Reading Road, Hook, Hampshire, RG27 9ED, England

BAILEY, David RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: January 1975
Address: Willow Tree Cottage, Part Lane, Riseley, Berkshire, RG7 1RU, United Kingdom

BALDING, Gerald Barnard RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 25 Feb 2009
Date of birth: September 1936
Address: Fyfield Stables, Fyfield, Andover, Hampshire, SP11 8EW

BAXTER, Peter RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 05 Mar 1997
Date of birth: July 1930
Address: 149 St Michaels Road, Tilehurst, Reading, Berkshire, RG3 4SB

BENNETT, Barry William RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 20 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Hesters, Lord Wandsworth College, Long Sutton, Hook, Hampshire, RG29 1TG, United Kingdom

BEST, Madelaine RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1993
Address: Hillside, Bradfield College, Bradfield, RG7 6BD, United Kingdom

BOND, Dominic Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1 Bagley Cottages, Ironsbottom, Sidlow, Reigate, Surrey, RH2 8PT, England

BRAMPTON, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2007
Date of birth: February 1942
Address: Sunnyside, Potbridge, Odiham, Hants, RG25 1JN

BRODERICK, Richard RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 04 Mar 1998
Date of birth: September 1944
Address: Woodsend, 27 Waverley Drive, Camberley, Surrey, GU15 2DP

BRUFAL DE MELGAREJO, Michael Raphael RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 05 Mar 1997
Date of birth: October 1939
Address: 24 Guernsey Drive, Fleet, Hampshire, GU13 8TG

CHARD, David Robert RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: December 1952
Address: Cotswold Holmemoor Drive, Sonning, Berkshire, RG4 6TE

CHITTY, Dennis Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: September 1927
Address: Lees Farmhouse Runtens Lane, Rotherwick, Basingstoke, Hants, RG27 9BA

DAHL, James Edward Lenygon RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: January 1978
Address: Upcott, Mordaunt Drive, Wellington College, Crowthorne, Berkshire, RG45 7QQ, United Kingdom

DIXON, William Lloyd RESIGNED
Role: Director
Appointed on: 22 Apr 2025
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: May 1984
Address: St Neot's Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England

DODD, Guy Alexander Godson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: August 1941
Address: Shepewood House, Long Sutton, Basingstoke, Hampshire, RG25 1TQ

DONNELLY, William John RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: St Neots Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, United Kingdom

DOWE, Emma Charlotte RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Aug 2013
Country of Residence: Uk
Date of birth: October 1964
Address: RG27

DYER, Robin Ian Henry Benbow RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Wickham, Wellington College, Crowthorne, Berkshire, RG45 7QG

EALES, Angela Jane RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1971
Address: 16, Kiln Ride, Finchampstead, Reading, Berkshire, RG40 3PL, Uk

EMPRINGHAM, Gillian Anne RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 02 May 2020
Country of Residence: England
Date of birth: July 1974
Address: 29, Pound Meadow, Sherfield-On-Loddon, Hampshire, RG27 0EP, United Kingdom

FRANKLIN, Gavin David RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1978
Address: The Beresford, Wellington College, Crowthorne, Berkshire, RG45 7PU, United Kingdom

GARNIER, Alexandra Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Devitt House Pangbourne College, Pangbourne, Reading, Berkshire, RG8 8LA

GERMAN, Peter David RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 168, Jubilee Drive, Fleet, GU52 8AP, United Kingdom

GOWAN, Daniel Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: October 1951
Address: Ravens, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE, England

HAYLEY, Cecil Allison RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: April 1921
Address: 18 Milton Gardens, Wokingham, Berks, RG40 1DA

HAYWARD, John Ralph Rudd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: June 1931
Address: Halfway Tree Barkham Road, Wokingham, Berkshire, RG41 4DH

HENSHILWOOD, Rachael Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1974
Address: House Master's House, Jourdelays, Eton College, Windsor, Berkshire, SL4 6DD, England

HICKS, Mary Patricia RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Quercus, Lord Wandsworth College, Long Sutton, Hook, Hampshire, RG29 1TG

HUDSON, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 07 Mar 2007
Date of birth: January 1941
Address: Howgate Boathouse, Cleeve Road, Goring On Thames, Oxfordshire, RG8 9BT

JORDAN, Caroline RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: St Georges School, Wells Lane, Ascot, Berkshire, SL5 7DZ

KERR, Susan Bernadine RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2002
Date of birth: October 1940
Address: 9 Chapel Gardens, Lindford, Bordon, Hampshire, GU35 0TA

MALCOLM-GREEN, Rollo Howard RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Stornaway Cott Lane, Burley, Hampshire, BH24 4BB

MOORE, Richard Philip Julian RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 03 Mar 2004
Country of Residence: England
Date of birth: February 1957
Address: Forres Sandle Manor, Fordingbridge, Hampshire, SP6 1NS

MOSTAFID, Amir Hossein, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: February 1966
Address: Field House, The Walled Garden, Beech Hill, Reading, RG7 2LA, England

NALDER, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: September 1935
Address: Street House, Stratfield, Mortimer Reading, Berkshire, RG7 3NR

NASH, Michael David RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1 Paddocks End, Reading Road, Burghfield Common, Berkshire, RG7 3BH, Uk

PAUL, Graham Robert Ray Lawkester RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: March 1932
Address: Culmer Cottage, Padworth Common, Reading, Berkshire, RG7 4NN

PHILLIPS, Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: St Neot's Preparatory School, St. Neots Road, Eversley, Hook, Hampshire, RG27 0PN, England

PORTER, Mark Adrian, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: August 1948
Address: Porters, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NY

POWER, Ian Gregory RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Shepewood House, Long Sutton, Hook, Hampshire, RG29 1TQ

PRICE, Kay Emma RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 19 Jun 2019
Country of Residence: England
Date of birth: November 1982
Address: Fairfield, Lord Wandsworth College, Long Sutton, Hook, Hampshire, RG29 1TG, United Kingdom

REFAUSSE, John Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 05 Mar 2003
Date of birth: July 1946
Address: 68 Regent Court, Basingstoke, Hampshire, RG21 4HP

RICHINGS, David Harry RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 28 Sep 2005
Date of birth: August 1944
Address: The Coach House, Chinthurst Lane, Bramley, Guildford, Surrey, GU5 0DR

SANGER, David Brett RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Well House, Farm, Wellhouse Lane Bramshill, Hook, Hampshire, RG27 0RJ, England

SAUNDERS, Jonathan Mark Christopher RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Limewood, Faulkner West, Bradfield College, Reading, Berkshire, RG7 6BF, United Kingdom

SCOGGINS, Mark Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1957
Address: 42b, Manor Avenue, Caterham, Surrey, CR3 6AN, England

SCOTT, Stephen Roy RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 03 Oct 2019
Country of Residence: England
Date of birth: March 1954
Address: Bracken House, Bunces Shaw Road, Farley Hill, Reading, Berkshire, RG7 1UU, England

SMITH, Peter Bruce RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1944
Address: May Cottage, Eastfield Lane, Whitchurch On Thames, Reading, Berkshire, RG8 7EJ, England

STANLEY, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1950
Address: Northcote, Swallowfield Street, Swallowfield, Reading, RG7 1QX, England

STOATE, Nigel RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 26, Hatherwood, Yateley, GU46 6AJ, England

TODD, Alastair Martin Frederick RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1956
Address: St Neot's Preparatory School, St Neot's Road, Eversley, Hook, RG27 0PN, United Kingdom

VOCAT, Gary Ian RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Wellfield, Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8DY, England

WALLER, Guy RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 24 Sep 1997
Date of birth: February 1950
Address: Cranleigh School, Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

WESTROPP, Michael Victor Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: March 1929
Address: Oak Cottage Hyde End Lane, Brimpton, Reading, Berkshire, RG7 4RJ

WOOD SMITH, Ian Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 16 Jun 1999
Country of Residence: England
Date of birth: March 1959
Address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

WOOD-SMITH, Ian Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 02 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: 1, London Street, Reading, Berkshire, RG1 4QW

WOODBRIDGE, Roger Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: May 1962
Address: Springwater Cottage, Ford Lane, Bramshill, Hook, Hampshire, RG27 0RH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1979	Satisfied
15 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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