BERKHAMSTED SCHOOLS GROUP

Company summary

Company number: 00622349
Status: ACTIVE
Incorporated / age: 5 March 195967 years
Registered office: 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
Accounts due: 30 April 2027
Confirmation statement due: 13 December 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:13 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
6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
Nature of business
Pre-primary education
Primary education
General secondary education
Previous company names
HEATHERTON HOUSE SCHOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIFF, Stephen Robert ACTIVE	Secretary	26 Feb 2016				6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
BINGHAM, Victoria Mary Mayne ACTIVE	Director	03 Dec 2022		England	February 1978	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
BRABAZON, Jacqueline ACTIVE	Director	01 Sep 2023		England	November 1962	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
BULL, Suna James Peter ACTIVE	Director	24 Jan 2025		England	January 1975	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
CONOLLY, Benjamin Jacob Leo, Mr. ACTIVE	Director	07 Dec 2024		United Kingdom	June 1989	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
COPLAND, Carol Gail ACTIVE	Director	18 Mar 2023		England	September 1973	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
EDWARDS, Clare Elizabeth ACTIVE	Director	01 Sep 2022		England	March 1977	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
FIENBERG, Georgina Jessica ACTIVE	Director	21 Mar 2026		England	February 1978	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
GREENSLADE, Philippa Jane ACTIVE	Director	05 May 2026		United Kingdom	May 1965	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
HART, Andrew Russell ACTIVE	Director	01 Dec 2018		England	August 1962	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
HOLLIS, Sarah ACTIVE	Director	01 Sep 2026		England	November 1966	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
IMLAH, Grant Cameron ACTIVE	Director	03 Dec 2022		England	April 1966	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
READER, Simon William Leigh ACTIVE	Director	01 Sep 2026		England	April 1974	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
SMITH, Joseph John ACTIVE	Director	01 Sep 2020		England	February 1972	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
WILLIAMS, Jonathan David ACTIVE	Director	01 Mar 2018		England	March 1966	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
COOK, David Anthony RESIGNED	Secretary	01 Oct 2004	01 Aug 2011			6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
ELLIS, Martin RESIGNED	Secretary	01 Aug 2014	26 Feb 2016			6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
FOWLER, Christine Helen RESIGNED	Secretary		30 Sep 2004			75 Hazlemere Road, Penn, Buckinghamshire, HP10 8AF
WESTWOOD, Colin RESIGNED	Secretary	08 Aug 2011	01 Aug 2014			6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
APTHORP, Justin James RESIGNED	Director	08 Aug 2011	20 Nov 2017	England	March 1962	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
ATKINS, David John RESIGNED	Director	01 Sep 2014	01 Sep 2023	England	April 1966	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
BLAKEMORE, Sarah-Jayne, Professor RESIGNED	Director	17 Jun 2017	22 Jun 2024	England	August 1974	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
BOURNE, Stephen Robert Richard RESIGNED	Director	08 Aug 2011	22 Nov 2012	England	March 1952	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
BRACEY, Mervyn David RESIGNED	Director	04 Mar 1999	08 Aug 2011	United Kingdom	September 1943	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
BROOKE, Helen, Doctor RESIGNED	Director	15 Oct 1996	08 Aug 2011	United Kingdom	December 1954	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
BURNE, Yvonne Ann, Dr RESIGNED	Director	08 Aug 2011	20 Sep 2016	England	August 1947	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
BURROUGHS, Philip Anthony RESIGNED	Director	08 Aug 2011	01 Oct 2014	United Kingdom	October 1955	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
CANHAM, Belinda Wendy RESIGNED	Director	08 Aug 2011	22 Sep 2016	England	April 1951	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
COUSENS, Sheila Frances, Dr RESIGNED	Director	08 Oct 1991	12 May 1999		October 1929	55 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
DEL TUFO, Charles Anthony RESIGNED	Director		18 Nov 2004	United Kingdom	December 1939	Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
ENSOR, Jane Fiona RESIGNED	Director	01 Jul 2007	02 Nov 2010	United Kingdom	April 1966	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
FAHY, Anne Kathleen RESIGNED	Director	20 Oct 2014	13 Mar 2021	England	July 1960	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
FENTON, Mark Alexander, Dr RESIGNED	Director	01 Jan 2014	25 Mar 2023	England	October 1965	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
GREEN, Carol, Councillor RESIGNED	Director	08 Aug 2011	19 Nov 2012	United Kingdom	November 1942	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
GROOM, Roger George RESIGNED	Director	08 Aug 2011	21 Nov 2012	United Kingdom	April 1944	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
HAYES, Anne RESIGNED	Director	07 Mar 2000	14 May 2002	United Kingdom	February 1954	28 Mill Lane, Amersham, Buckinghamshire, HP7 0EH
HORTON, Michael Paul RESIGNED	Director	08 Aug 2011	06 Jul 2012	England	March 1945	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
HUMPHRIES, Ross Hadrian RESIGNED	Director	07 Jan 1999	13 Jul 2001		April 1959	21 Parkside Avenue, Amersham, Buckinghamshire, HP6 6BE
INGRAM, Barbara RESIGNED	Director	02 Nov 2010	08 Aug 2011	United Kingdom	July 1950	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
JACKSON, Maureen Angela RESIGNED	Director	06 Nov 2008	02 Nov 2010	Great Britain	December 1952	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
JEFFREY, Emma Jane RESIGNED	Director	08 Aug 2011	28 Jun 2018	England	July 1963	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
LAMB, John Matthew RESIGNED	Director	03 Oct 1995	06 Nov 2008		June 1938	Little Mapletree, Chartridge, Chesham, Buckinghamshire, HP5 2TF
LAWS, Gavin Crawford RESIGNED	Director	17 Mar 2012	31 Aug 2023	United Kingdom	July 1957	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
LAWS, Julie Ann RESIGNED	Director	08 Aug 2011	06 Jul 2012	England	December 1960	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
LEE, William Timothy Simon RESIGNED	Director	01 Dec 1993	04 Mar 1999		April 1946	Dunsmore Park, Dunsmore, Wendover, Buckinghamshire, HP22 6QH
MEIGHAN, John Francis RESIGNED	Director		31 Jul 1993		January 1939	Lower Park House, Amersham, Bucks, HP7 0RL
MOON, Vanessa Jane RESIGNED	Director	01 Jul 2005	30 Jun 2006		April 1967	4 The Limes, Amersham, Buckinghamshire, HP6 5NW
MOORE-GWYN, Alison Frances RESIGNED	Director	08 Aug 2011	07 Mar 2013	United Kingdom	March 1950	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
MORRIS, George Eryl RESIGNED	Director	13 Jan 2004	08 Aug 2011	United Kingdom	August 1943	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
MUNDY, Nicola Jane RESIGNED	Director	01 Nov 2009	08 Aug 2011	England	June 1965	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
MUSGRAVE, Kerry RESIGNED	Director	01 Dec 2018	30 Nov 2024	England	August 1968	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
NICHOLLS, Christopher RESIGNED	Director	01 Sep 2015	01 Sep 2024	England	February 1954	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
NIJJAR, Kamaldeep RESIGNED	Director	24 Sep 2020	24 Sep 2023	England	April 1973	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
NOEL, Andrew Herbert RESIGNED	Director	08 Aug 2011	01 Sep 2014	United Kingdom	December 1948	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
PARKER, Benjamin RESIGNED	Director	08 Aug 2011	31 Aug 2013	United Kingdom	October 1976	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
PUTTICK, Karen RESIGNED	Director	18 Nov 2004	30 Jun 2007	United Kingdom	January 1961	28 Copperkins Lane, Chesham Bois, Amersham, Bucks, HP6 5QF
RESTON, Andrew RESIGNED	Director	08 Aug 2011	31 Aug 2013	United Kingdom	November 1974	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
ROLLAND, Stuart Stacy RESIGNED	Director	08 Aug 2011	20 Jan 2023	United Kingdom	April 1964	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
SAUNDERS, Rosemary Jean RESIGNED	Director		08 Sep 1992		April 1921	Pippins, Winchmore Hill, Amersham, Bucks, HP7 0PN
SCICLUNA, Martin Anthony RESIGNED	Director	08 Aug 2011	23 Mar 2016	United Kingdom	November 1950	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
SHEPHERD, Valerie Elizabeth May RESIGNED	Director		31 Jul 1996		November 1935	Disney Lodge, Doctors Common Road, Berkhamsted, Hertfordshire, HP4 3DW
SHIELDS, Sarah Ann RESIGNED	Director	25 Mar 2017	31 Jul 2026	England	August 1973	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
SHNEERSON, Simon Leo RESIGNED	Director	11 Jan 1996	04 Nov 2009	England	July 1954	29 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QN
SPENCER, Carolyn Mary RESIGNED	Director		08 Sep 1992		May 1951	Sarratt House, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
SYKES, Felicity RESIGNED	Director	13 Nov 2001	08 Aug 2011	United Kingdom	June 1947	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
TIDEY, Samantha Jeanne RESIGNED	Director	08 Aug 2011	20 Jan 2021	England	January 1965	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
TURNER, Sandra RESIGNED	Director	08 Aug 2011	20 Jan 2021	England	August 1952	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
TWOGOOD, Neil Gordon RESIGNED	Director	01 Sep 2015	31 Dec 2025	England	January 1958	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
VICARY, Charlotte RESIGNED	Director	02 Nov 2010	08 Aug 2011	United Kingdom	January 1972	Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB
WAUDBY, Veronica Hilary RESIGNED	Director	13 Nov 1997	31 Jul 2005	England	April 1953	11 Todd Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UX
WAUDBY, Veronica Hilary RESIGNED	Director	08 Oct 1992	15 Dec 1995	England	April 1953	11 Todd Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UX
WILCOCK, Andrew John RESIGNED	Director	26 Nov 2016	27 Mar 2026	England	December 1955	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
WILLIAMS, Jonathan David RESIGNED	Director	01 Jul 2007	08 Aug 2011	United Kingdom	March 1966	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
WILLIAMSON, Peter John RESIGNED	Director	08 Aug 2011	31 Aug 2012	United Kingdom	August 1947	6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
WILLIAMSON, Peter John RESIGNED	Director		16 Feb 1995	United Kingdom	August 1947	Prestonfield 3 Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD
WRIGHT, David Andrew Knox RESIGNED	Director		10 Oct 2000		March 1930	Nyetimber, Amersham, Bucks, HP6 5PH
YARWOOD, Nicola Claire RESIGNED	Director	29 Nov 2001	18 Nov 2004	United Kingdom	March 1959	Torwood 12 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU

ELLIFF, Stephen Robert ACTIVE
Role: Secretary
Appointed on: 26 Feb 2016
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

BINGHAM, Victoria Mary Mayne ACTIVE
Role: Director
Appointed on: 03 Dec 2022
Country of Residence: England
Date of birth: February 1978
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

BRABAZON, Jacqueline ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1962
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

BULL, Suna James Peter ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: January 1975
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

CONOLLY, Benjamin Jacob Leo, Mr. ACTIVE
Role: Director
Appointed on: 07 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

COPLAND, Carol Gail ACTIVE
Role: Director
Appointed on: 18 Mar 2023
Country of Residence: England
Date of birth: September 1973
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

EDWARDS, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1977
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

FIENBERG, Georgina Jessica ACTIVE
Role: Director
Appointed on: 21 Mar 2026
Country of Residence: England
Date of birth: February 1978
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

GREENSLADE, Philippa Jane ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

HART, Andrew Russell ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: August 1962
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

HOLLIS, Sarah ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: November 1966
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

IMLAH, Grant Cameron ACTIVE
Role: Director
Appointed on: 03 Dec 2022
Country of Residence: England
Date of birth: April 1966
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

READER, Simon William Leigh ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1974
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

SMITH, Joseph John ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: February 1972
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

WILLIAMS, Jonathan David ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: March 1966
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

COOK, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 Aug 2011
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

ELLIS, Martin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 26 Feb 2016
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

FOWLER, Christine Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2004
Address: 75 Hazlemere Road, Penn, Buckinghamshire, HP10 8AF

WESTWOOD, Colin RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 01 Aug 2014
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

APTHORP, Justin James RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: March 1962
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: April 1966
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

BLAKEMORE, Sarah-Jayne, Professor RESIGNED
Role: Director
Appointed on: 17 Jun 2017
Resigned on: 22 Jun 2024
Country of Residence: England
Date of birth: August 1974
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

BOURNE, Stephen Robert Richard RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 22 Nov 2012
Country of Residence: England
Date of birth: March 1952
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

BRACEY, Mervyn David RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

BROOKE, Helen, Doctor RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

BURNE, Yvonne Ann, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 Sep 2016
Country of Residence: England
Date of birth: August 1947
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

BURROUGHS, Philip Anthony RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

CANHAM, Belinda Wendy RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: April 1951
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

COUSENS, Sheila Frances, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 12 May 1999
Date of birth: October 1929
Address: 55 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG

DEL TUFO, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA

ENSOR, Jane Fiona RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

FAHY, Anne Kathleen RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 13 Mar 2021
Country of Residence: England
Date of birth: July 1960
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

FENTON, Mark Alexander, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 25 Mar 2023
Country of Residence: England
Date of birth: October 1965
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

GREEN, Carol, Councillor RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

GROOM, Roger George RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

HAYES, Anne RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 28 Mill Lane, Amersham, Buckinghamshire, HP7 0EH

HORTON, Michael Paul RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: March 1945
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

HUMPHRIES, Ross Hadrian RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 13 Jul 2001
Date of birth: April 1959
Address: 21 Parkside Avenue, Amersham, Buckinghamshire, HP6 6BE

INGRAM, Barbara RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

JACKSON, Maureen Angela RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 02 Nov 2010
Country of Residence: Great Britain
Date of birth: December 1952
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

JEFFREY, Emma Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: July 1963
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

LAMB, John Matthew RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 06 Nov 2008
Date of birth: June 1938
Address: Little Mapletree, Chartridge, Chesham, Buckinghamshire, HP5 2TF

LAWS, Gavin Crawford RESIGNED
Role: Director
Appointed on: 17 Mar 2012
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

LAWS, Julie Ann RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: December 1960
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

LEE, William Timothy Simon RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 04 Mar 1999
Date of birth: April 1946
Address: Dunsmore Park, Dunsmore, Wendover, Buckinghamshire, HP22 6QH

MEIGHAN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: January 1939
Address: Lower Park House, Amersham, Bucks, HP7 0RL

MOON, Vanessa Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Jun 2006
Date of birth: April 1967
Address: 4 The Limes, Amersham, Buckinghamshire, HP6 5NW

MOORE-GWYN, Alison Frances RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

MORRIS, George Eryl RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

MUNDY, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: June 1965
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

MUSGRAVE, Kerry RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1968
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

NICHOLLS, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: February 1954
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

NIJJAR, Kamaldeep RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 24 Sep 2023
Country of Residence: England
Date of birth: April 1973
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

NOEL, Andrew Herbert RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

PARKER, Benjamin RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

PUTTICK, Karen RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 28 Copperkins Lane, Chesham Bois, Amersham, Bucks, HP6 5QF

RESTON, Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

ROLLAND, Stuart Stacy RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

SAUNDERS, Rosemary Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Date of birth: April 1921
Address: Pippins, Winchmore Hill, Amersham, Bucks, HP7 0PN

SCICLUNA, Martin Anthony RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

SHEPHERD, Valerie Elizabeth May RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: November 1935
Address: Disney Lodge, Doctors Common Road, Berkhamsted, Hertfordshire, HP4 3DW

SHIELDS, Sarah Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2017
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1973
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

SHNEERSON, Simon Leo RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: July 1954
Address: 29 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QN

SPENCER, Carolyn Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Date of birth: May 1951
Address: Sarratt House, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

SYKES, Felicity RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

TIDEY, Samantha Jeanne RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: January 1965
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

TURNER, Sandra RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: August 1952
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

TWOGOOD, Neil Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1958
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

VICARY, Charlotte RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Heatherton House School, 10 Copperkins Lane, Amersham, Bucks , HP6 5QB

WAUDBY, Veronica Hilary RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: April 1953
Address: 11 Todd Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UX

WAUDBY, Veronica Hilary RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 15 Dec 1995
Country of Residence: England
Date of birth: April 1953
Address: 11 Todd Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UX

WILCOCK, Andrew John RESIGNED
Role: Director
Appointed on: 26 Nov 2016
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: December 1955
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

WILLIAMS, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

WILLIAMSON, Peter John RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

WILLIAMSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Prestonfield 3 Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD

WRIGHT, David Andrew Knox RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: March 1930
Address: Nyetimber, Amersham, Bucks, HP6 5PH

YARWOOD, Nicola Claire RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Torwood 12 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 May 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Charity Commission

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