UPTON HOUSE SCHOOL LIMITED

Company summary

Company number: 00677794
Status: ACTIVE
Incorporated / age: 14 December 196065 years
Registered office: 115 St. Leonards Road, Windsor, Berks, SL4 3DF
Accounts due: 31 May 2027
Confirmation statement due: 22 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:03 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
115 St. Leonards Road, Windsor, Berks, SL4 3DF
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILDING-BRANT, Claire Elizabeth ACTIVE	Director	05 Jan 2026		England	August 1980	115 St. Leonards Road, Windsor, Berks, SL4 3DF
LLOYD, Fiona Rita ACTIVE	Director	18 Mar 2020		England	September 1972	115 St. Leonards Road, Windsor, Berks, SL4 3DF
POWELL, Timothy John ACTIVE	Director	19 Nov 2024		England	May 1964	115 St. Leonards Road, Windsor, Berks, SL4 3DF
SHIRKE YURAVLIVKER, Anita Pratap ACTIVE	Director	05 Jan 2026		United Kingdom	March 1981	115 St. Leonards Road, Windsor, Berks, SL4 3DF
SMYTH, Rory David Lee ACTIVE	Director	18 Nov 2010		England	June 1969	115 St. Leonards Road, Windsor, Berks, SL4 3DF
THOMPSON, Richard David ACTIVE	Director	23 Jun 2022		England	August 1961	115 St. Leonards Road, Windsor, Berks, SL4 3DF
VERANO LURI, Rebecca Kate ACTIVE	Director	05 Jan 2026		United Kingdom	July 1974	115 St. Leonards Road, Windsor, Berks, SL4 3DF
WARWICKER, Peter Maciej ACTIVE	Director	18 Mar 2009		United Kingdom	January 1964	115 St. Leonards Road, Windsor, Berks, SL4 3DF
ALLIES, Catherine Jane RESIGNED	Secretary	01 Sep 2004	07 Jun 2021			17 Vansittart Road, Windsor, Berkshire, SL4 5BZ
BELL, Robin Geoffrey RESIGNED	Secretary	18 Nov 1998	31 Aug 2004			Farthings Snows Paddock, Windlesham, Surrey, GU20 6LH
BURKE, Eileen RESIGNED	Secretary		18 Nov 1998			16 Cross Oak, Dedworth, Windsor, Berks, SL4 5AL
O'NEILL, Andrea RESIGNED	Secretary	16 Nov 2023	10 Oct 2025			115 St. Leonards Road, Windsor, Berks, SL4 3DF
SCHOOLEY, Richard John RESIGNED	Secretary	27 Nov 1997	27 Nov 1997			Downderry, 32 Ruden Way, Epsom, Surrey, KT17 3LN
WOOD, Alexis Claire RESIGNED	Secretary	07 Jun 2021	30 Sep 2021			115 St. Leonards Road, Windsor, Berks, SL4 3DF
ATKINSON, Brian Wickham RESIGNED	Director		21 Nov 1996		July 1931	120 Clarence Road, Windsor, Berkshire, SL4 5AT
BAIRSTOW, Vivian Murray RESIGNED	Director		17 Nov 1999	Uk	January 1947	Englewick Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NX
BALLIN, Mary Patricia RESIGNED	Director	21 Jun 1996	14 Nov 2012	England	December 1941	115 St. Leonards Road, Windsor, Berks, SL4 3DF
BARKER, Virginia RESIGNED	Director	16 Mar 2016	05 Dec 2025	England	November 1962	115 St. Leonards Road, Windsor, Berks, SL4 3DF
BEACON, Arthur RESIGNED	Director		09 Nov 1993		March 1944	11 Gloucester Place, Windsor, Berkshire, SL4 2AJ
BELL, Julian Ingress RESIGNED	Director	15 Mar 2000	21 Mar 2012	England	July 1934	The Little Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
BISH, Susan Katherine RESIGNED	Director	19 Nov 2024	18 Dec 2025	England	May 1959	115 St. Leonards Road, Windsor, Berks, SL4 3DF
BRANCH, Jeffrey John RESIGNED	Director		21 Mar 2012	England	August 1945	8, Hilgrove House, Harrow Lane, Maidenhead, Berkshire, SL6 7NP
BREEN, Mary RESIGNED	Director	14 Jun 2000	16 Mar 2016	United Kingdom	January 1964	115 St. Leonards Road, Windsor, Berks, SL4 3DF
CAIRNS, Susan Claire RESIGNED	Director	25 Jun 2008	23 Jun 2021	England	August 1963	115 St. Leonards Road, Windsor, Berks, SL4 3DF
COTTRELL, Janet RESIGNED	Director		22 Jun 1995		March 1944	Cresta Queens Hill Rise, Ascot, Berkshire, SL5 7DP
CRVICKSHANK, Jonathan Graham RESIGNED	Director	06 Dec 1996	17 Nov 1999		January 1952	Holy Trinity Rectory 73 Alma Road, Windsor, Berkshire, SL4 3HD
DACEY-GALE, Jenny Rose RESIGNED	Director	19 Nov 2024	11 Jun 2026	England	September 1979	115 St. Leonards Road, Windsor, Berks, SL4 3DF
DELANEY, Giles Eric Francis RESIGNED	Director	20 Mar 2013	24 Mar 2021	England	January 1973	115 St. Leonards Road, Windsor, Berks, SL4 3DF
DRAKE, Andrew Nicholas RESIGNED	Director		08 Mar 1994		January 1951	61 Brook Street, London, W1K 4BL
GRATTON, June RESIGNED	Director	10 Nov 2022	01 Sep 2025	England	June 1969	115 St. Leonards Road, Windsor, Berks, SL4 3DF
HAMMERSON, David Rory RESIGNED	Director	19 Nov 2024	07 Sep 2025	England	January 1970	115 St. Leonards Road, Windsor, Berks, SL4 3DF
HANDCOCK, John Eric RESIGNED	Director		17 Nov 1999	United Kingdom	October 1930	Red Deer House Kingswood Rise, Englefield Green, Egham, Surrey, TW20 0NG
HARDY, Richard Charles RESIGNED	Director	10 Jun 2024	29 Apr 2026	England	May 1981	115 St. Leonards Road, Windsor, Berks, SL4 3DF
HAWK, Lorna Jean RESIGNED	Director	04 Jul 1994	14 Jun 2000		October 1946	East Lodge, Ridgewood Road, Englefield Green, Surrey
HILL, Keith Douglas RESIGNED	Director	23 Mar 2022	09 Sep 2024	England	February 1938	115 St. Leonards Road, Windsor, Berks, SL4 3DF
HUDSON, Geoffrey Robert Francois RESIGNED	Director	14 Jun 1994	10 Jun 2015	England	February 1954	115 St. Leonards Road, Windsor, Berks, SL4 3DF
JEFFCOATE, Gina RESIGNED	Director	14 Nov 2001	25 Feb 2007		November 1956	Runnymede House, The Island, Wraysbury, Staines, Middlesex, TW19 5AS
LAUBSCHER, Ryan Andrew RESIGNED	Director	11 Nov 2021	23 Jun 2022	England	January 1980	115 St. Leonards Road, Windsor, Berks, SL4 3DF
LLEWELLYN, David Rhidian RESIGNED	Director	18 Nov 1998	11 Jun 2014	Wales	August 1957	115 St. Leonards Road, Windsor, Berks, SL4 3DF
MALE, Carol RESIGNED	Director		09 Nov 1993		December 1933	1 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2RN
MASON, Sarah Elizabeth RESIGNED	Director	15 Jun 2016	10 Jun 2024	England	March 1968	115 St. Leonards Road, Windsor, Berks, SL4 3DF
MAYHEW, Thomas Oswald RESIGNED	Director	14 Mar 2001	20 Mar 2013	England	November 1935	115 St. Leonards Road, Windsor, Berks, SL4 3DF
MITCHELL, Patrick Reynolds, The Very Reverend RESIGNED	Director		16 Nov 1995		March 1930	The Deanery, Windsor Castle, Windsor, Berkshire, SL4 1NJ
MURRAY, Deborah Campbell RESIGNED	Director	13 Mar 1997	31 Dec 2004		July 1942	Collinswood, 53 York Road, Windsor, Berkshire, SL4 3PA
NAIDOO, Theroshene RESIGNED	Director	10 Nov 2022	02 Jul 2024	England	October 1974	115 St. Leonards Road, Windsor, Berks, SL4 3DF
NUNAN, Rhian Sian RESIGNED	Director	23 Jun 2021	10 Dec 2021	England	January 1971	115 St. Leonards Road, Windsor, Berks, SL4 3DF
PARRISH, Gregory RESIGNED	Director	26 Feb 2020	24 May 2021	United Kingdom	December 1965	115 St. Leonards Road, Windsor, Berks, SL4 3DF
REED, Adrianne Mary RESIGNED	Director		21 Nov 1996		February 1939	Hawthorndene Harvest Road, Englefield Green, Egham, Surrey, TW20 0QT
RUSSELL-JONES, Honor Mary Alban RESIGNED	Director		11 Sep 1994		March 1923	6 York Road, Windsor, Berkshire, SL4 3NU
SANDHAM, Michael Francis RESIGNED	Director		08 Mar 1994		June 1925	20 Cedar Court, Windsor, Berkshire, SL4 3QA
SCHNADHORST, Colin Frank RESIGNED	Director	15 Mar 2000	15 Nov 2000	England	July 1942	Avala 72 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
SCHOOLEY, Richard John RESIGNED	Director	27 Nov 1997	20 Nov 2013	England	May 1950	115 St. Leonards Road, Windsor, Berks, SL4 3DF
SCOTT, Anna-Maria RESIGNED	Director	14 Mar 2024	01 Jul 2025	England	January 1994	115 St. Leonards Road, Windsor, Berks, SL4 3DF
SHIN, Christian, Dr RESIGNED	Director	14 Mar 2001	10 Nov 2004	England	December 1963	8 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
SLINGSBY, John Edgington RESIGNED	Director		14 Nov 2001		September 1935	Kingsland House North Street, Winkfield, Windsor, Berkshire, SL4 4TE
STANLEY, Barbara Elizabeth RESIGNED	Director	19 Nov 2014	14 Nov 2018	England	July 1950	115 St. Leonards Road, Windsor, Berks, SL4 3DF
STEWART, Robert Mark RESIGNED	Director	11 Jun 2014	23 Jun 2022	England	April 1974	115 St. Leonards Road, Windsor, Berks, SL4 3DF
STORY, George Oliver Jonathan RESIGNED	Director	20 Mar 2013	06 Sep 2019	England	November 1963	115 St. Leonards Road, Windsor, Berks, SL4 3DF
TURNBULL, Gordon RESIGNED	Director	18 Nov 1998	14 Jun 1999		August 1934	Tranquil Fieldside, Upton, Didcot, Oxon, OX11 9HT
VICARI, Riccardo RESIGNED	Director	15 Nov 2017	26 Jun 2019	England	August 1972	115 St. Leonards Road, Windsor, Berks, SL4 3DF
VILARES, Carlos RESIGNED	Director	19 Mar 2014	20 May 2020	England	December 1978	115 St. Leonards Road, Windsor, Berks, SL4 3DF
WAHLSTROM, Karl Johan RESIGNED	Director	16 Mar 2016	14 Jun 2017	England	July 1971	115 St. Leonards Road, Windsor, Berks, SL4 3DF
WARF, Antony William RESIGNED	Director	19 Nov 2014	26 Jun 2019	England	April 1973	115 St. Leonards Road, Windsor, Berks, SL4 3DF
WELLINGTON, Catherine Mary, Doctor RESIGNED	Director	22 Jun 2006	09 Jun 2008		March 1968	56 Alexandra Road, Windsor, Berkshire, SL4 1HU
WESSELY, Luke Adam Bartholomew RESIGNED	Director	17 Nov 1999	04 Aug 2006	United Kingdom	April 1960	Elms House, Twyford, Winchester, Hampshire, SO21 1QF
WIGZELL, Emma Sarah May RESIGNED	Director	12 Jun 2013	24 Mar 2021	England	April 1967	115 St. Leonards Road, Windsor, Berks, SL4 3DF
WILLIAMS, Ann Loudon RESIGNED	Director		13 Nov 2002		January 1948	Sparrows Hall Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG
WOOLDRIDGE, Kate Laura RESIGNED	Director	24 Mar 2021	13 Jan 2025	England	August 1986	Upton House School, 115 St. Leonards Road, Windsor, SL4 3DF, England

GILDING-BRANT, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1980
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

LLOYD, Fiona Rita ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: England
Date of birth: September 1972
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

POWELL, Timothy John ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: May 1964
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

SHIRKE YURAVLIVKER, Anita Pratap ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

SMYTH, Rory David Lee ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: England
Date of birth: June 1969
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

THOMPSON, Richard David ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: August 1961
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

VERANO LURI, Rebecca Kate ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

WARWICKER, Peter Maciej ACTIVE
Role: Director
Appointed on: 18 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

ALLIES, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 07 Jun 2021
Address: 17 Vansittart Road, Windsor, Berkshire, SL4 5BZ

BELL, Robin Geoffrey RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 31 Aug 2004
Address: Farthings Snows Paddock, Windlesham, Surrey, GU20 6LH

BURKE, Eileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1998
Address: 16 Cross Oak, Dedworth, Windsor, Berks, SL4 5AL

O'NEILL, Andrea RESIGNED
Role: Secretary
Appointed on: 16 Nov 2023
Resigned on: 10 Oct 2025
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

SCHOOLEY, Richard John RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 27 Nov 1997
Address: Downderry, 32 Ruden Way, Epsom, Surrey, KT17 3LN

WOOD, Alexis Claire RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 30 Sep 2021
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

ATKINSON, Brian Wickham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: July 1931
Address: 120 Clarence Road, Windsor, Berkshire, SL4 5AT

BAIRSTOW, Vivian Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Country of Residence: Uk
Date of birth: January 1947
Address: Englewick Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NX

BALLIN, Mary Patricia RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 14 Nov 2012
Country of Residence: England
Date of birth: December 1941
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

BARKER, Virginia RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: November 1962
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

BEACON, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: March 1944
Address: 11 Gloucester Place, Windsor, Berkshire, SL4 2AJ

BELL, Julian Ingress RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: July 1934
Address: The Little Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

BISH, Susan Katherine RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: May 1959
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

BRANCH, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: August 1945
Address: 8, Hilgrove House, Harrow Lane, Maidenhead, Berkshire, SL6 7NP

BREEN, Mary RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

CAIRNS, Susan Claire RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: August 1963
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

COTTRELL, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: March 1944
Address: Cresta Queens Hill Rise, Ascot, Berkshire, SL5 7DP

CRVICKSHANK, Jonathan Graham RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 17 Nov 1999
Date of birth: January 1952
Address: Holy Trinity Rectory 73 Alma Road, Windsor, Berkshire, SL4 3HD

DACEY-GALE, Jenny Rose RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 11 Jun 2026
Country of Residence: England
Date of birth: September 1979
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

DELANEY, Giles Eric Francis RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: January 1973
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

DRAKE, Andrew Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: January 1951
Address: 61 Brook Street, London, W1K 4BL

GRATTON, June RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1969
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

HAMMERSON, David Rory RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 07 Sep 2025
Country of Residence: England
Date of birth: January 1970
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

HANDCOCK, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1930
Address: Red Deer House Kingswood Rise, Englefield Green, Egham, Surrey, TW20 0NG

HARDY, Richard Charles RESIGNED
Role: Director
Appointed on: 10 Jun 2024
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: May 1981
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

HAWK, Lorna Jean RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 14 Jun 2000
Date of birth: October 1946
Address: East Lodge, Ridgewood Road, Englefield Green, Surrey

HILL, Keith Douglas RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: February 1938
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

HUDSON, Geoffrey Robert Francois RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: February 1954
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

JEFFCOATE, Gina RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 25 Feb 2007
Date of birth: November 1956
Address: Runnymede House, The Island, Wraysbury, Staines, Middlesex, TW19 5AS

LAUBSCHER, Ryan Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: January 1980
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

LLEWELLYN, David Rhidian RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 11 Jun 2014
Country of Residence: Wales
Date of birth: August 1957
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

MALE, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: December 1933
Address: 1 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2RN

MASON, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1968
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

MAYHEW, Thomas Oswald RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: November 1935
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

MITCHELL, Patrick Reynolds, The Very Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: March 1930
Address: The Deanery, Windsor Castle, Windsor, Berkshire, SL4 1NJ

MURRAY, Deborah Campbell RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 31 Dec 2004
Date of birth: July 1942
Address: Collinswood, 53 York Road, Windsor, Berkshire, SL4 3PA

NAIDOO, Theroshene RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: October 1974
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

NUNAN, Rhian Sian RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: January 1971
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

PARRISH, Gregory RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 24 May 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

REED, Adrianne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: February 1939
Address: Hawthorndene Harvest Road, Englefield Green, Egham, Surrey, TW20 0QT

RUSSELL-JONES, Honor Mary Alban RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1994
Date of birth: March 1923
Address: 6 York Road, Windsor, Berkshire, SL4 3NU

SANDHAM, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: June 1925
Address: 20 Cedar Court, Windsor, Berkshire, SL4 3QA

SCHNADHORST, Colin Frank RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 15 Nov 2000
Country of Residence: England
Date of birth: July 1942
Address: Avala 72 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

SCHOOLEY, Richard John RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: May 1950
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

SCOTT, Anna-Maria RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1994
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

SHIN, Christian, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: December 1963
Address: 8 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR

SLINGSBY, John Edgington RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2001
Date of birth: September 1935
Address: Kingsland House North Street, Winkfield, Windsor, Berkshire, SL4 4TE

STANLEY, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: July 1950
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

STEWART, Robert Mark RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: April 1974
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

STORY, George Oliver Jonathan RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: November 1963
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

TURNBULL, Gordon RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 14 Jun 1999
Date of birth: August 1934
Address: Tranquil Fieldside, Upton, Didcot, Oxon, OX11 9HT

VICARI, Riccardo RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: August 1972
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

VILARES, Carlos RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: December 1978
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

WAHLSTROM, Karl Johan RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: July 1971
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

WARF, Antony William RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: April 1973
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

WELLINGTON, Catherine Mary, Doctor RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 09 Jun 2008
Date of birth: March 1968
Address: 56 Alexandra Road, Windsor, Berkshire, SL4 1HU

WESSELY, Luke Adam Bartholomew RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 04 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Elms House, Twyford, Winchester, Hampshire, SO21 1QF

WIGZELL, Emma Sarah May RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: April 1967
Address: 115 St. Leonards Road, Windsor, Berks, SL4 3DF

WILLIAMS, Ann Loudon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2002
Date of birth: January 1948
Address: Sparrows Hall Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

WOOLDRIDGE, Kate Laura RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: August 1986
Address: Upton House School, 115 St. Leonards Road, Windsor, SL4 3DF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	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)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Jun 1968	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.