HALLIFORD SCHOOL LIMITED

Company summary

Company number: 00575324
Status: ACTIVE
Incorporated / age: 7 December 195669 years
Registered office: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:53 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
Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nature of business
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERS, Elspeth Wilson Mackie ACTIVE	Secretary	01 Sep 2016				Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
CROSBY, Michael Anthony ACTIVE	Director	11 Jan 1994		England	September 1948	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
GREEN, Kay Jackie ACTIVE	Director	18 Mar 2025		England	March 1969	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
HARRIS, Brian Thomas ACTIVE	Director	19 Jun 1995		England	May 1951	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
HORNER, Pamela Ann ACTIVE	Director	15 Mar 1995		England	January 1952	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
LENOEL, Alex ACTIVE	Director	02 Dec 2016		England	July 1974	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
RABETT, Simon James ACTIVE	Director	19 Mar 2024		England	September 1961	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
SACHANIA, Millan, Doctor ACTIVE	Director	18 Feb 2008		England	January 1972	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
SHARP, Jeremy Richard Carling ACTIVE	Director	15 Jun 2023		England	March 1967	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
SQUIRE, Colin Stuart ACTIVE	Director			England	August 1936	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
STARK, Annette Michelle ACTIVE	Director	19 Mar 2024		England	June 1963	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
WALLACE, Amy Louise ACTIVE	Director	01 Jan 2023		England	December 1980	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
WOODWARD, Kenneth Harry ACTIVE	Director	05 Nov 2002		England	October 1944	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
GODFREY, Philip Michael RESIGNED	Secretary	01 Jun 2007	01 Sep 2016			Flat 20, Shepperton Court, Shepperton, Middlesex, TW17 8EJ, United Kingdom
SIMMONS, Wendy RESIGNED	Secretary		30 Jun 2007			4 Windy Ridge, Beaminster, Dorset, DT8 3SR
BAKER, Norman Charles RESIGNED	Director		30 Nov 1994		April 1919	Charlwood Cottage, Broom Way Oatlands Park, Weybridge, Surrey, KT13 9TG
BOLE, Rodney Kenneth Crossley RESIGNED	Director	24 Jun 1997	28 Nov 2002	England	July 1942	Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF
BUSBY, Ian Herman Geoffrey RESIGNED	Director	25 Feb 1997	18 Feb 2008		February 1936	Courtlands Cottage Green Lane, Pangbourne, Berkshire, RG8 7BG
BUSBY, Jean Jervis RESIGNED	Director	29 Nov 1993	15 Oct 1997		September 1929	Courtlands Cottage Green Lane, Pangbourne, Reading, RG8 7BG
CAMPBELL, Deborah Margaret RESIGNED	Director	13 Jun 2000	05 Jul 2002		February 1950	18 Avenue Road, Teddington, Middlesex, TW11 0BT
CLANCHY, James Sherry RESIGNED	Director		24 Aug 1992		February 1932	Cleardown Corner Hockering Road, Woking, Surrey, GU22 7HJ
COOK, Norma Frances RESIGNED	Director	18 Jan 2008	31 Dec 2022	England	May 1946	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
CROSSEN, Robert Mervyn RESIGNED	Director	11 Nov 1992	08 Dec 1998	England	February 1948	Wilwyn Horsell Way, Horsell, Woking, Surrey, GU21 4UJ
DAVIES, Glenn William RESIGNED	Director	26 Feb 2001	05 Jul 2002		January 1957	9 Blackett Close, Staines, Middlesex, TW18 3NW
DAVISON, Richard Cowper RESIGNED	Director	29 Nov 1999	31 Aug 2024	England	September 1946	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
ESPLEY, Dennis RESIGNED	Director	11 Nov 1992	05 Jul 1996		September 1949	24 Oatlands Drive, Weybridge, Surrey, KT13 9JL
GLYN JONES, Alun RESIGNED	Director	15 Mar 1995	03 Jun 2003		February 1938	10 Fitzmaurice Close, Bradford On Avon, Wiltshire, BA15 1UE
GRUNDY, Max RESIGNED	Director		25 Nov 1994		January 1945	Anglers Reach, The Towpath Manor Road, Walton On Thames, Surrey, KT12 2PF
GULLIVER, Katherine RESIGNED	Director	05 Nov 2012	30 Nov 2021	England	February 1972	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
HARGAN, William John RESIGNED	Director	05 Jun 2006	06 Jun 2017	England	August 1958	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
HARRISON, Tamara RESIGNED	Director	18 Jan 2008	30 Nov 2015	United Kingdom	May 1964	10 Castle Road, Weybridge, KT13 9QN
HIRST, Andrew Philip RESIGNED	Director	02 Dec 2016	21 Nov 2023	England	April 1956	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
JONES, Peter Eldon RESIGNED	Director	02 Jul 1992	01 Dec 1994		October 1927	Dene Cottage, The Green Pirbright, Woking, Surrey, GU24 0JE
KIY, Harry Herbert Ernest RESIGNED	Director		12 Jun 1992		January 1922	Bedwyn Madeira Road, West Byfleet, Surrey, KT14 6DN
KNOWLES, Keith Watkis RESIGNED	Director	29 Nov 1993	08 Dec 1998	England	October 1959	84 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
MAUD, Nigel Jonathan RESIGNED	Director	02 Dec 2016	31 Dec 2019	England	February 1966	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
MILES, Basil Patrick RESIGNED	Director		02 Dec 1996		December 1936	Benfleet, 104 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
MILES, Penelope Ann RESIGNED	Director	11 Nov 1992	17 Feb 1997		April 1939	Benfleet 104 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
MONGER, Peter Alan RESIGNED	Director	15 Mar 1995	24 Feb 2002		February 1946	1, Gresham Road, Staines, Middlesex, TW18 2BT
NOBLE, Graham Edward RESIGNED	Director	05 Nov 2002	05 Nov 2007		July 1951	18 The Chestnuts, Walton On Thames, Surrey, KT12 1EE
OSBORNE, James Langford RESIGNED	Director	02 Jul 1992	30 Nov 1994	England	May 1950	Thurlestone House, Hollybank Road, West Byfleet, Surrey, KT14 6JD
PARSONS, Richard James RESIGNED	Director	29 Nov 1999	31 Jul 2019	England	July 1948	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
PARSONS, Richard James RESIGNED	Director	25 Feb 1997	08 Dec 1998	England	July 1948	Riverbank Cottage, Blacksmiths Lane, Staines, Middlesex, TW18 1UB
PEACOCK, Brian George RESIGNED	Director	24 Feb 1993	27 Nov 2001		May 1931	13 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG
PEACOCK, Brian George RESIGNED	Director		06 Dec 1991		May 1931	33 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
PHILLIPS, Jonathan Pitt, Professor RESIGNED	Director	18 Jan 2008	31 Dec 2019	England	April 1965	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
RICHARDSON, Nigel Howard RESIGNED	Director		01 Aug 1992		August 1941	28 Firlands, Weybridge, Surrey, KT13 0HR
ROBERTS, Peter RESIGNED	Director	05 Nov 2002	31 Aug 2022	England	October 1958	Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
ROGERS, Anthony Peter Vernon RESIGNED	Director	27 Nov 2003	30 Nov 2015	United Kingdom	July 1942	40 Gordon Road, Shepperton, Middlesex, TW17 8JX
RUSSELL, Kenneth Alexander RESIGNED	Director		02 Jul 1992		May 1919	185 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH
STARRITT, Lynda Jane RESIGNED	Director	05 Nov 2002	28 Nov 2005		June 1955	Little Hafton, Pine Road, Hook Heath, Woking, Surrey, GU22 0DX
TANNER, Clifford John RESIGNED	Director		01 Dec 1994		December 1936	41 Manor Road, Ashford, Middlesex, TW15 2SL
WHITE JONES, John Dale RESIGNED	Director	29 Nov 1993	31 Aug 2009	United Kingdom	October 1934	6 Saint Nicholas Drive, Shepperton, Surrey, TW17 9LD

SANDERS, Elspeth Wilson Mackie ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

CROSBY, Michael Anthony ACTIVE
Role: Director
Appointed on: 11 Jan 1994
Country of Residence: England
Date of birth: September 1948
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

GREEN, Kay Jackie ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: March 1969
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

HARRIS, Brian Thomas ACTIVE
Role: Director
Appointed on: 19 Jun 1995
Country of Residence: England
Date of birth: May 1951
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

HORNER, Pamela Ann ACTIVE
Role: Director
Appointed on: 15 Mar 1995
Country of Residence: England
Date of birth: January 1952
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

LENOEL, Alex ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: England
Date of birth: July 1974
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

RABETT, Simon James ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: September 1961
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

SACHANIA, Millan, Doctor ACTIVE
Role: Director
Appointed on: 18 Feb 2008
Country of Residence: England
Date of birth: January 1972
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

SHARP, Jeremy Richard Carling ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: March 1967
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

SQUIRE, Colin Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1936
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

STARK, Annette Michelle ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

WALLACE, Amy Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

WOODWARD, Kenneth Harry ACTIVE
Role: Director
Appointed on: 05 Nov 2002
Country of Residence: England
Date of birth: October 1944
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

GODFREY, Philip Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Sep 2016
Address: Flat 20, Shepperton Court, Shepperton, Middlesex, TW17 8EJ, United Kingdom

SIMMONS, Wendy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2007
Address: 4 Windy Ridge, Beaminster, Dorset, DT8 3SR

BAKER, Norman Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1919
Address: Charlwood Cottage, Broom Way Oatlands Park, Weybridge, Surrey, KT13 9TG

BOLE, Rodney Kenneth Crossley RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: July 1942
Address: Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF

BUSBY, Ian Herman Geoffrey RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 18 Feb 2008
Date of birth: February 1936
Address: Courtlands Cottage Green Lane, Pangbourne, Berkshire, RG8 7BG

BUSBY, Jean Jervis RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 15 Oct 1997
Date of birth: September 1929
Address: Courtlands Cottage Green Lane, Pangbourne, Reading, RG8 7BG

CAMPBELL, Deborah Margaret RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 05 Jul 2002
Date of birth: February 1950
Address: 18 Avenue Road, Teddington, Middlesex, TW11 0BT

CLANCHY, James Sherry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Date of birth: February 1932
Address: Cleardown Corner Hockering Road, Woking, Surrey, GU22 7HJ

COOK, Norma Frances RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1946
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

CROSSEN, Robert Mervyn RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: February 1948
Address: Wilwyn Horsell Way, Horsell, Woking, Surrey, GU21 4UJ

DAVIES, Glenn William RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 05 Jul 2002
Date of birth: January 1957
Address: 9 Blackett Close, Staines, Middlesex, TW18 3NW

DAVISON, Richard Cowper RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: September 1946
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

ESPLEY, Dennis RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 05 Jul 1996
Date of birth: September 1949
Address: 24 Oatlands Drive, Weybridge, Surrey, KT13 9JL

GLYN JONES, Alun RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 03 Jun 2003
Date of birth: February 1938
Address: 10 Fitzmaurice Close, Bradford On Avon, Wiltshire, BA15 1UE

GRUNDY, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: January 1945
Address: Anglers Reach, The Towpath Manor Road, Walton On Thames, Surrey, KT12 2PF

GULLIVER, Katherine RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: February 1972
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

HARGAN, William John RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 06 Jun 2017
Country of Residence: England
Date of birth: August 1958
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

HARRISON, Tamara RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 10 Castle Road, Weybridge, KT13 9QN

HIRST, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: April 1956
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

JONES, Peter Eldon RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 01 Dec 1994
Date of birth: October 1927
Address: Dene Cottage, The Green Pirbright, Woking, Surrey, GU24 0JE

KIY, Harry Herbert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: January 1922
Address: Bedwyn Madeira Road, West Byfleet, Surrey, KT14 6DN

KNOWLES, Keith Watkis RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: October 1959
Address: 84 Weydon Hill Road, Farnham, Surrey, GU9 8NZ

MAUD, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1966
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

MILES, Basil Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: December 1936
Address: Benfleet, 104 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ

MILES, Penelope Ann RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 17 Feb 1997
Date of birth: April 1939
Address: Benfleet 104 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ

MONGER, Peter Alan RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 24 Feb 2002
Date of birth: February 1946
Address: 1, Gresham Road, Staines, Middlesex, TW18 2BT

NOBLE, Graham Edward RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 05 Nov 2007
Date of birth: July 1951
Address: 18 The Chestnuts, Walton On Thames, Surrey, KT12 1EE

OSBORNE, James Langford RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: May 1950
Address: Thurlestone House, Hollybank Road, West Byfleet, Surrey, KT14 6JD

PARSONS, Richard James RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1948
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

PARSONS, Richard James RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: July 1948
Address: Riverbank Cottage, Blacksmiths Lane, Staines, Middlesex, TW18 1UB

PEACOCK, Brian George RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 27 Nov 2001
Date of birth: May 1931
Address: 13 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG

PEACOCK, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1991
Date of birth: May 1931
Address: 33 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN

PHILLIPS, Jonathan Pitt, Professor RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1965
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

RICHARDSON, Nigel Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: August 1941
Address: 28 Firlands, Weybridge, Surrey, KT13 0HR

ROBERTS, Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: October 1958
Address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX

ROGERS, Anthony Peter Vernon RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 40 Gordon Road, Shepperton, Middlesex, TW17 8JX

RUSSELL, Kenneth Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1992
Date of birth: May 1919
Address: 185 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH

STARRITT, Lynda Jane RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 28 Nov 2005
Date of birth: June 1955
Address: Little Hafton, Pine Road, Hook Heath, Woking, Surrey, GU22 0DX

TANNER, Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: December 1936
Address: 41 Manor Road, Ashford, Middlesex, TW15 2SL

WHITE JONES, John Dale RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 6 Saint Nicholas Drive, Shepperton, Surrey, TW17 9LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Charity Commission

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