HEATHFIELD SCHOOL

Company summary

Company number: 00556463
Status: DISSOLVED
Incorporated / age: 26 October 195570 years
Registered office: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:12 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
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
Nature of business
General secondary education
Previous company names
HEATHFIELD ST. MARY'S SCHOOL
HEATHFIELD SCHOOL

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIER, Rachel Victoria ACTIVE	Secretary	01 Sep 2015				The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
COLQUHOUN, Katharine Anne, Lady ACTIVE	Director	26 Jun 2024		United Kingdom	November 1954	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
GREGORY, Robert Benedict ACTIVE	Director	05 Mar 2003		England	June 1949	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
LEGGETT, Anthony Edwin ACTIVE	Director	12 Mar 2024		England	September 1957	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
MELCHER, Andrew Stephen ACTIVE	Director	26 Mar 2020		England	July 1949	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
POPPLEWELL, Alexander Henry ACTIVE	Director	17 Apr 2023		England	May 1964	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
BUENO, John Manuel James RESIGNED	Secretary	16 Jul 2004	31 Aug 2015			6 Kaynes Park, Ascot, Berkshire, SL5 8DP
TIERNEY, Robert RESIGNED	Secretary		16 Jul 2004			Heathfield School, Ascot, Berks, SL5 8BQ
BAKER, Jonathan Mark Richard, The Rt Revd RESIGNED	Director	04 Jun 2008	22 Jun 2022	United Kingdom	October 1966	Pusey House, Oxford, Oxfordshire, OX1 3LZ
BARRETT, Sally-Anne Elizabeth RESIGNED	Director	03 Mar 2009	12 Nov 2021	United Kingdom	July 1947	The Old Rectory, Stock Gaylard, Sturminster Newton, Dorset, DT10 2BG
BISHOP, Steven Michael Wear RESIGNED	Director	02 Jun 2009	09 May 2016	England	March 1956	Dunfield House, Dunfield, Fairford, Gloucestershire, GL7 4HE
BRISTOW, Penny RESIGNED	Director	02 Apr 2009	12 Jul 2016	England	August 1949	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
BURGESS, Dilys Averil RESIGNED	Director		02 Jan 1996		July 1938	123 North Hill, Highgate, London, N6 4DP
CAMINADA, Charles Jerome RESIGNED	Director	30 Aug 2013	13 Jan 2017	England	October 1957	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
CAMPBELL, Henrietta Nina Sylvia RESIGNED	Director		15 Nov 2005		May 1945	1 & 2 St Stephens Crescent, London, W2 5QT
CHRISTIE, Socrates Pantales, Dr RESIGNED	Director		02 Mar 1994		February 1917	212 Hendon Way, London, NW4 3NE
COLLISTER, Sarah Elisabeth RESIGNED	Director	29 Jun 2023	06 Jun 2025	England	September 1990	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
CROFTON, Charlotte Lucy Maria RESIGNED	Director	01 Jul 2015	29 Jun 2016	England	June 1984	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
CROSS BROWN, Tom RESIGNED	Director	22 Jun 2016	31 Jul 2023	United Kingdom	December 1947	Shipton Old Farm, Shipton, Winslow, Buckingham, MK18 3JL, England
CROSS BROWN, Tom RESIGNED	Director	08 Mar 2000	02 Jun 2015	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
CULLEN, Suzanne Clare RESIGNED	Director	12 Nov 2021	05 Dec 2024	England	May 1970	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
DAVIE, Jonathan Richard RESIGNED	Director	01 Nov 2006	05 Jun 2013	England	September 1946	80 Addison Road, London, W14 8ED
DAVIES, Judith Ann RESIGNED	Director	15 Feb 2005	30 Aug 2005		June 1941	Springhill, Leafy Grove, Keston, Kent, BR2 6AH
DEAL, Anthony Louis RESIGNED	Director	07 Mar 2001	04 Jul 2009	United Kingdom	November 1950	7 Embankment, Putney, London, SW15 1LB
DEEDES, Caroline Elisabeth RESIGNED	Director		15 Aug 2006	United Kingdom	December 1952	Knysna House, Church Street, Nunnington, York, YO62 5US
DOLLAR, Jane Agnes RESIGNED	Director		15 Aug 2006		August 1939	Knowl Hill Farm, Knowl Hill, Reading, Berkshire, RG10 9YE
DRAGE, Roger Stephen RESIGNED	Director	23 Apr 2015	13 Jan 2017	England	April 1948	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
DURRANT, Winsome Angela, Reverend Mother RESIGNED	Director	01 Sep 2006	18 Sep 2007	United Kingdom	October 1962	St Mary 's Covent, Challow Road, Wantage, Oxfordshire, OX12 9DJ
EGERTON-SMITH, Peter William Guy RESIGNED	Director	09 Nov 2009	31 Aug 2025	United Kingdom	August 1946	Heathfield School, London Road, Ascot, Berkshire, SL5 8BQ, United Kingdom
EYKYN, Susannah Jane, Professor RESIGNED	Director		06 Jun 2001		September 1937	Flat 382 Imperial Court, 225 Kennington Lane, London, SE11 5QN
FABER, Charlotte RESIGNED	Director	20 Feb 2018	31 Aug 2025	United Kingdom	June 1984	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
FORBES-HUGHES, Poppy RESIGNED	Director	12 Mar 2024	31 Aug 2025	England	November 1989	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
HUGHES, Allan Berkeley Valentine RESIGNED	Director		06 Jun 2001		February 1933	10/11 New Square, Lincolns Inn, London, WC2A 3QD
HUMPHREYS, Victoria Helen RESIGNED	Director	01 Sep 2006	15 Aug 2007		September 1970	Berrymead Cottage, Lower Hamswell, Bath, BA1 9DE
HURT, Karen Julie RESIGNED	Director	26 Mar 2021	01 Nov 2023	England	October 1962	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
KINDERSLEY, Christian Philip RESIGNED	Director	10 Mar 1999	05 Mar 2003		March 1950	14 Quarrendon Street, London, SW6 3SU
LAYBOURN, Elizabeth Anne RESIGNED	Director	26 Mar 2020	24 May 2021	England	January 1963	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
LETLEY, Alice Emma Campbell, Dr RESIGNED	Director		06 Jun 2001		April 1949	24 Princedale Road, London, W11 3NJ
LOVERIDGE, Jean Marguerite, Lady RESIGNED	Director		12 May 1993	United Kingdom	May 1932	82 Fitzjohns Avenue, Hampstead, London, NW3 6NP
LYNCH, Anne Jeanette RESIGNED	Director	12 Nov 2021	31 Aug 2025	Wales	December 1959	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
MANDUCA, Victoria Grace RESIGNED	Director	09 Nov 2015	11 Jul 2016	Switzerland	November 1965	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
MARCH, Jennifer Claire RESIGNED	Director	02 Jun 2015	30 Jun 2016	England	April 1983	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
MARTIN, Rosemary RESIGNED	Director	12 Jan 2017	22 Aug 2019	England	March 1952	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
MEIGHAN, John Francis RESIGNED	Director		09 Jul 2001		January 1939	The Barn, Rectory Hill, Amersham, Buckinghamshire, HP7 0BT
MILTON THOMPSON, Godfrey James, Sir RESIGNED	Director	01 Sep 2006	04 Jul 2009		April 1930	Pool Hall, Menheniot, Liskeard, Cornwall, PL14 3QT
MONRO, Andrew Hugh RESIGNED	Director	17 Nov 1999	22 Mar 2004	England	March 1950	Creeper Cottage, Stratton, Bude, Cornwall, EX23 9DL
MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir RESIGNED	Director	01 Sep 2006	09 Oct 2008	United Kingdom	July 1935	The Old Rectory, Brightwalton, Newbury, Berkshire, RG20 7BL
MORE O'FERRALL, Annabelle RESIGNED	Director	22 Mar 2022	18 Mar 2025	England	April 1970	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
OLESEN, Fiona Anne RESIGNED	Director	14 Nov 2001	03 Jan 2006		January 1955	27 Markham Square, London, SW3 4UZ
OWEN, Robert Leslie RESIGNED	Director	08 Nov 2017	17 Apr 2020	England	July 1965	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
PACKE, Maxwell Gordon RESIGNED	Director		04 Mar 1998		May 1945	Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
PALMER, Alice Helle RESIGNED	Director	25 Sep 2001	17 Feb 2005	England	November 1962	18 Baronsmead Road, Barnes, London, SW13 9RR
PILKINGTON, Ian Alan Douglas RESIGNED	Director		18 May 2001		March 1938	Warrennes Wood, Mortimer, Berkshire, RG7 3JH
PILKINGTON, Richard Arthur RESIGNED	Director	13 Jan 2017	20 Apr 2020	England	September 1964	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
PUGH, William Brian, The Reverend RESIGNED	Director	12 Jun 2002	15 Aug 2006		April 1934	3 College Close, Camberley, Surrey, GU15 4JU
SAVAGE, Gary John RESIGNED	Director	15 Feb 2005	15 Aug 2006		December 1970	Eton College, Windsor, Berkshire, SL4 6DW
SLETTENGREN, Caroline Louise RESIGNED	Director	22 Jun 2016	08 Nov 2017	England	May 1972	Cloudberry House, Watery Lane, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DP, England
SLETTENGREN, Caroline Louise RESIGNED	Director	06 Sep 2006	04 Nov 2015	England	May 1972	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
SMITH, Teresa Mary RESIGNED	Director	01 Sep 2006	04 Apr 2009	United Kingdom	June 1950	Apt 20 The Atrium, Higher Warberry Road, Torquay, Devon, TQ1 1TJ
STANLEY, Frances Caroline, Hon RESIGNED	Director	13 Jan 2017	06 Jul 2024	United Kingdom	March 1965	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
SUTHERELL, John Christopher Blake, Major General RESIGNED	Director	01 Jan 2004	18 Jan 2009	England	October 1947	The Officers Association, First Floor, Mountbarrow House, 6 - 20 Elizabeth Street, London, SW1W 9RB
TULK-HART, Sally Virginia RESIGNED	Director	10 Mar 1999	31 Aug 2025	England	January 1945	6 Weavers Cottages, Seend, Melksham, SN12 6NN, England
URSELL, Philip Elliott, The Revd Canon Dr RESIGNED	Director	04 Jun 2008	01 Dec 2022	Wales	December 1942	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
WEIR, Margaret Jean, Dr RESIGNED	Director	20 Mar 2007	06 Mar 2013	United Kingdom	February 1946	The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ
WENTWORTH-STANLEY, Jane RESIGNED	Director	01 Sep 2006	12 Jun 2007	England	February 1955	Stag Hall, Great Munden, Ware, Hertfordshire, SG11 1JW
WREFORD, Roland Thomas John RESIGNED	Director	03 Jun 1998	31 Dec 2009	United Kingdom	November 1941	Farthing Corner Crawley Drive, Camberley, Surrey, GU15 2AB

FRIER, Rachel Victoria ACTIVE
Role: Secretary
Appointed on: 01 Sep 2015
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

COLQUHOUN, Katharine Anne, Lady ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1954
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

GREGORY, Robert Benedict ACTIVE
Role: Director
Appointed on: 05 Mar 2003
Country of Residence: England
Date of birth: June 1949
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

LEGGETT, Anthony Edwin ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: September 1957
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

MELCHER, Andrew Stephen ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: July 1949
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

POPPLEWELL, Alexander Henry ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: May 1964
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

BUENO, John Manuel James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2004
Resigned on: 31 Aug 2015
Address: 6 Kaynes Park, Ascot, Berkshire, SL5 8DP

TIERNEY, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2004
Address: Heathfield School, Ascot, Berks, SL5 8BQ

BAKER, Jonathan Mark Richard, The Rt Revd RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Pusey House, Oxford, Oxfordshire, OX1 3LZ

BARRETT, Sally-Anne Elizabeth RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Old Rectory, Stock Gaylard, Sturminster Newton, Dorset, DT10 2BG

BISHOP, Steven Michael Wear RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: March 1956
Address: Dunfield House, Dunfield, Fairford, Gloucestershire, GL7 4HE

BRISTOW, Penny RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 12 Jul 2016
Country of Residence: England
Date of birth: August 1949
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

BURGESS, Dilys Averil RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: July 1938
Address: 123 North Hill, Highgate, London, N6 4DP

CAMINADA, Charles Jerome RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: October 1957
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

CAMPBELL, Henrietta Nina Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2005
Date of birth: May 1945
Address: 1 & 2 St Stephens Crescent, London, W2 5QT

CHRISTIE, Socrates Pantales, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: February 1917
Address: 212 Hendon Way, London, NW4 3NE

COLLISTER, Sarah Elisabeth RESIGNED
Role: Director
Appointed on: 29 Jun 2023
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: September 1990
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

CROFTON, Charlotte Lucy Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 29 Jun 2016
Country of Residence: England
Date of birth: June 1984
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Shipton, Winslow, Buckingham, MK18 3JL, England

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

CULLEN, Suzanne Clare RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: May 1970
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

DAVIE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: September 1946
Address: 80 Addison Road, London, W14 8ED

DAVIES, Judith Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 30 Aug 2005
Date of birth: June 1941
Address: Springhill, Leafy Grove, Keston, Kent, BR2 6AH

DEAL, Anthony Louis RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 04 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 7 Embankment, Putney, London, SW15 1LB

DEEDES, Caroline Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Knysna House, Church Street, Nunnington, York, YO62 5US

DOLLAR, Jane Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2006
Date of birth: August 1939
Address: Knowl Hill Farm, Knowl Hill, Reading, Berkshire, RG10 9YE

DRAGE, Roger Stephen RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: April 1948
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

DURRANT, Winsome Angela, Reverend Mother RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: St Mary 's Covent, Challow Road, Wantage, Oxfordshire, OX12 9DJ

EGERTON-SMITH, Peter William Guy RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Heathfield School, London Road, Ascot, Berkshire, SL5 8BQ, United Kingdom

EYKYN, Susannah Jane, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2001
Date of birth: September 1937
Address: Flat 382 Imperial Court, 225 Kennington Lane, London, SE11 5QN

FABER, Charlotte RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

FORBES-HUGHES, Poppy RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: November 1989
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

HUGHES, Allan Berkeley Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2001
Date of birth: February 1933
Address: 10/11 New Square, Lincolns Inn, London, WC2A 3QD

HUMPHREYS, Victoria Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 15 Aug 2007
Date of birth: September 1970
Address: Berrymead Cottage, Lower Hamswell, Bath, BA1 9DE

HURT, Karen Julie RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1962
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

KINDERSLEY, Christian Philip RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 05 Mar 2003
Date of birth: March 1950
Address: 14 Quarrendon Street, London, SW6 3SU

LAYBOURN, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: January 1963
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

LETLEY, Alice Emma Campbell, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2001
Date of birth: April 1949
Address: 24 Princedale Road, London, W11 3NJ

LOVERIDGE, Jean Marguerite, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

LYNCH, Anne Jeanette RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 31 Aug 2025
Country of Residence: Wales
Date of birth: December 1959
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

MANDUCA, Victoria Grace RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 11 Jul 2016
Country of Residence: Switzerland
Date of birth: November 1965
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

MARCH, Jennifer Claire RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1983
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

MARTIN, Rosemary RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: March 1952
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

MEIGHAN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2001
Date of birth: January 1939
Address: The Barn, Rectory Hill, Amersham, Buckinghamshire, HP7 0BT

MILTON THOMPSON, Godfrey James, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 04 Jul 2009
Date of birth: April 1930
Address: Pool Hall, Menheniot, Liskeard, Cornwall, PL14 3QT

MONRO, Andrew Hugh RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: March 1950
Address: Creeper Cottage, Stratton, Bude, Cornwall, EX23 9DL

MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1935
Address: The Old Rectory, Brightwalton, Newbury, Berkshire, RG20 7BL

MORE O'FERRALL, Annabelle RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: April 1970
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

OLESEN, Fiona Anne RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 03 Jan 2006
Date of birth: January 1955
Address: 27 Markham Square, London, SW3 4UZ

OWEN, Robert Leslie RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: July 1965
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

PACKE, Maxwell Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1998
Date of birth: May 1945
Address: Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ

PALMER, Alice Helle RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: November 1962
Address: 18 Baronsmead Road, Barnes, London, SW13 9RR

PILKINGTON, Ian Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2001
Date of birth: March 1938
Address: Warrennes Wood, Mortimer, Berkshire, RG7 3JH

PILKINGTON, Richard Arthur RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: September 1964
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

PUGH, William Brian, The Reverend RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 15 Aug 2006
Date of birth: April 1934
Address: 3 College Close, Camberley, Surrey, GU15 4JU

SAVAGE, Gary John RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 15 Aug 2006
Date of birth: December 1970
Address: Eton College, Windsor, Berkshire, SL4 6DW

SLETTENGREN, Caroline Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: May 1972
Address: Cloudberry House, Watery Lane, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DP, England

SLETTENGREN, Caroline Louise RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: May 1972
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

SMITH, Teresa Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 04 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Apt 20 The Atrium, Higher Warberry Road, Torquay, Devon, TQ1 1TJ

STANLEY, Frances Caroline, Hon RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 06 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

SUTHERELL, John Christopher Blake, Major General RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Jan 2009
Country of Residence: England
Date of birth: October 1947
Address: The Officers Association, First Floor, Mountbarrow House, 6 - 20 Elizabeth Street, London, SW1W 9RB

TULK-HART, Sally Virginia RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: January 1945
Address: 6 Weavers Cottages, Seend, Melksham, SN12 6NN, England

URSELL, Philip Elliott, The Revd Canon Dr RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 01 Dec 2022
Country of Residence: Wales
Date of birth: December 1942
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

WEIR, Margaret Jean, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

WENTWORTH-STANLEY, Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 12 Jun 2007
Country of Residence: England
Date of birth: February 1955
Address: Stag Hall, Great Munden, Ware, Hertfordshire, SG11 1JW

WREFORD, Roland Thomas John RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Farthing Corner Crawley Drive, Camberley, Surrey, GU15 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1987	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Jan 1968	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 May 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

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