THE PETERBOROUGH SCHOOL LIMITED

Company summary

Company number: 01182629
Status: ACTIVE
Incorporated / age: 2 September 197452 years
Registered office: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
Accounts due: 31 May 2027
Confirmation statement due: 28 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
Nature of business
Other education n.e.c.
Previous company names
PETERBOROUGH HIGH SCHOOL LIMITED
WOODARD SCHOOLS (EASTERN DIVISION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Nicola Rose ACTIVE	Secretary	06 Nov 2025				The Peterborough School Ltd, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
AYRES, Lynne ACTIVE	Director	12 Nov 1997		United Kingdom	June 1947	16 London Road, Wansford, Peterborough, Cambridgeshire, PE8 6JB
CHAKRABORTY, Kanchan ACTIVE	Director	05 May 2022		England	January 1970	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
CLAYTON-FISH, Rachael ACTIVE	Director	07 Jul 2025		England	April 1988	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
CRAIG, Kenneth Peter ACTIVE	Director	28 Sep 2018		United Kingdom	October 1966	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
DIXON, Sarah Ann ACTIVE	Director	13 Oct 2020		England	August 1955	The Peterborough School, Thorpe Road, Peterborough, PE3 6AP, England
GIFFORD, Ruth Ellen Rutherford ACTIVE	Director	20 Aug 2021		England	September 1978	The Peterborouh School, Thorpe Road, Peterborough, PE3 6AP, England
HART, Kate Caroline ACTIVE	Director	16 Jul 2010		United Kingdom	December 1974	18, Cooper Thornhill Road, Stilton, Cambridgeshire, PE7 3XD
HYNES, Gavin Patrick ACTIVE	Director	06 Dec 2022		England	March 1966	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
MILLIGAN-SMITH, Helen Louise, Mrs. ACTIVE	Director	01 Oct 2015		England	October 1980	Westwood House, The Peterborough School Limited, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP
SIMMONS, Paul Thomas ACTIVE	Director	24 Feb 2014		England	August 1955	17a, Suttons Lane, Deeping Gate, Peterborough, Cambs, PE6 9AA, England
BILLS, David Trevor RESIGNED	Secretary	01 Jan 2004	31 Aug 2007			16 Roman Bank, Stamford, Lincolnshire, PE9 2SS
CHARLTON, Christopher Robin Alistair Macgaw RESIGNED	Secretary	01 Sep 2007	15 Aug 2016			1 Charlton Court, Rippingale, Bourne, Lincolnshire, PE10 0SN
DHARAMRAJ, Stephen John RESIGNED	Secretary	01 Oct 2019	10 Nov 2025			The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
JOHNSON, Nigel Alan RESIGNED	Secretary	15 Aug 2016	31 Dec 2018			The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
RUSSELL, Stanley John RESIGNED	Secretary		01 Jan 2004			1 Woodlands Close, Holt, Norfolk, NR25 6DU
SIMMONS, Paul Thomas RESIGNED	Secretary	28 Dec 2018	30 Sep 2019			The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
ADAMS, John Gilbert RESIGNED	Director		26 Jul 2004	United Kingdom	September 1936	31 Welholme Avenue, Grimsby, North East Lincolnshire, DN32 0DZ
AINSWORTH, Maurice RESIGNED	Director		10 Mar 1993		January 1923	4 St Edmund Close, Caistor St Edmunds, Norwich, Norfolk, NR14 8RJ
ALBAN JONES, Timothy Morris, The Reverend Canon RESIGNED	Director	21 Mar 2022	05 Jul 2026	United Kingdom	March 1964	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
ARCULUS, Alana Tamsin RESIGNED	Director	14 Nov 2012	06 Nov 2017	United Kingdom	September 1982	Westwood House, The Peterborough School Limited, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, United Kingdom
AUSTEN, Glyn, The Reverend RESIGNED	Director	14 Nov 1996	15 Mar 2001		December 1954	The Rectory Millstone Lane, Barnack, Stamford, Lincolnshire, PE9 3ET
BEARD, Christopher John RESIGNED	Director	13 Nov 2003	07 Nov 2009		November 1938	18 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL
BIRKBECK, William, Major RESIGNED	Director		11 Mar 1992		April 1922	Bainton House, Stamford, Lincs, PE9 3AL
BLACK, Ian Christopher, Reverend Canon RESIGNED	Director	26 Apr 2018	10 Mar 2021	England	November 1962	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
BRANT, Margaret Watt RESIGNED	Director	23 Sep 1999	26 Jul 2004		February 1937	The Lodge, Normanby Le Wold, Market Rasen, Lincolnshire, LN7 6SX
BULL, Elizabeth Shires RESIGNED	Director		06 Dec 1996		May 1932	8 Welholme Road, Grimsby, South Humberside, DN32 0DU
BUSSEY, William Malcolm RESIGNED	Director	17 Mar 2001	26 Jul 2004		February 1941	Bahtat Station Road, Uppingham, Rutland, LE15 9TX
CHINN, David Larry, Dr RESIGNED	Director	01 Jan 2008	08 Nov 2010	England	June 1952	68 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
CHRISTIE, Thomas Richard RESIGNED	Director		31 Jan 2005		August 1931	16 College Park, Peterborough, PE1 4AW
CLOVER, Brendan David, The Reverend Canon RESIGNED	Director	04 Sep 2006	23 Mar 2013	United Kingdom	March 1958	45 Lower Burlington Road, Portishead, North Somerset, BS20 7BP
COVINGTON, Michael William, Reverend RESIGNED	Director	06 Jun 1995	26 Jul 2004		August 1938	Hall Farm House, Little Dalby, Melton Mowbray, LE14 2UU
DALGLIESH, Pamela Jane RESIGNED	Director	08 Jul 2010	22 Jun 2020	United Kingdom	February 1954	High Farm, Southorpe, Stamford, Cambridgeshire, PE9 3BY, United Kingdom
DARROCH, Alasdair Malcolm RESIGNED	Director		08 Mar 1996		February 1947	Upper Beeches, Green Lane Horstead, Norwich, Norfolk, NR25 6DU
DYSON, Jacqueline Diana RESIGNED	Director	14 Nov 1996	26 Jul 2004	United Kingdom	July 1948	The Willows 9 Aylesby Lane, Healing, Grimsby, South Humberside, DN41 7QP
FAWCETT, Ann Isabel, Doctor RESIGNED	Director	10 Mar 1993	14 Jun 1996		May 1935	The Old Farm House, Easton On The Hill, Stamford, Lincolnshire, PE9 2JD
FRISBY, Lydia Margaret RESIGNED	Director	12 Nov 1997	20 Sep 2019	England	April 1944	Fleet House Old Main Road, Fleet Hargate Holbeach, Spalding, Lincolnshire, PE12 8LL
HALFORD, Norma RESIGNED	Director	10 Mar 1993	11 Mar 1999		April 1926	Kirkby House, 94 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
HARVEY, Steven Charles, The Revd RESIGNED	Director	01 Sep 2003	16 Apr 2006		August 1958	The Provost's Lodging, High Street Abbots Bromley, Rugeley, Staffordshire, WS15 3BW
HATCHER, John George RESIGNED	Director	01 Oct 2000	13 Nov 2003	United Kingdom	August 1950	1 Paradise Lane, Kettering, Northamptonshire, NN15 6LX
HAYES, Philip Anthony RESIGNED	Director	26 Feb 2014	26 Feb 2024	United Kingdom	February 1969	Oakwood House, Overend, Elton, Peterborough, Cambs, PE8 6RU, United Kingdom
HEMINGRAY, Raymond, Reverend RESIGNED	Director	20 Feb 2006	17 Feb 2016	United Kingdom	January 1947	4, Holywell Way, Peterborough, Cambridgeshire, PE3 6SS
HIGGINBOTHAM, John Eagle RESIGNED	Director	25 Sep 1996	26 Jul 2004		February 1933	16 Holmfield Avenue, Stoneygate, Leicester, LE2 2BF
HOWE, Christopher Jonathan, Professor RESIGNED	Director	16 Mar 1994	28 Feb 2023	United Kingdom	August 1959	Lantern House, Long Lane, Fowlmere, Cambridgeshire, SG8 7TA
HOWELL, Samuel Robert RESIGNED	Director	12 Nov 1997	13 Nov 2003	England	August 1938	86 Tinwell Road, Stamford, Lincolnshire, PE9 2BD
HUNTER, Michael Oram, Reverend RESIGNED	Director		06 Dec 1996	United Kingdom	December 1940	49 Park Drive, Grimsby, South Humberside, DN32 0EG
JAMES, David Wynne, Dr RESIGNED	Director	04 Feb 1997	26 Jul 2004		December 1948	Orford House, Orford, Market Rasen, Lincolnshire, LN8 6HW
KING, Malcolm Charles, Revd RESIGNED	Director	14 Mar 1996	11 Mar 1999		May 1937	145 Legsby Avenue, Grimsby, South Humberside, DN32 0LA
LORD, Pamela Ann RESIGNED	Director		15 Nov 2001		March 1937	Deighton Hills, Taverham, Norwich, Norfolk, NR8 6HS
MARK, Janet Mary RESIGNED	Director	16 Jul 2008	03 Jul 2013	England	August 1946	1 Grange Close, Markyate, St Albans, Hertfordshire, AL3 8PU
MENON, Nainika Suresh, Dr RESIGNED	Director	21 Mar 2022	26 Jan 2026	England	May 1992	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
MENON, Suresh Gopinathan RESIGNED	Director	22 Jul 2009	14 Jul 2015	England	May 1962	18 Jubilee Mansions, 117-119 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JH
MOORE, Peter Clement, The Very Reverend The Dean Of St Albans RESIGNED	Director		15 Jul 1994		July 1924	The Deanery, St Albans, Herts, AL1 1BY
ORRELL, Kenneth Jackson RESIGNED	Director		11 Mar 1999		April 1929	The Tithe Barn, Collyweston, Stamford, Lincolnshire, PE9 3PZ
PAYNE, Elizabeth RESIGNED	Director	20 Feb 2006	10 Dec 2023	England	April 1966	Old Manor Farm Cottage, Bitchfield, Grantham, Lincolnshire, NG33 4DY
PAYTON, Barry Arnold RESIGNED	Director	07 Feb 1996	09 Mar 2000		March 1929	3 Aldermans Drive, Peterborough, Cambridgeshire, PE3 6AR
PRYOR, Derek John, The Reverend RESIGNED	Director		10 Mar 1993		July 1929	Walnut Cottage Chapel Road, Fillingham, Gainsborough, Lincolnshire, DN21 5BP
RATCLIFFE, Frederick William RESIGNED	Director		13 Mar 1997		May 1927	Ridge House, Rickinghall Juperior, Diss, Norfolk, IP22 1DY
RICKETTS, Michael Rodney RESIGNED	Director		16 Nov 1994		September 1923	Church Farm House, Saxlingham, Holt, Norfolk, NR25 7JY
RIDDINGTON, Jane Caroline Susan RESIGNED	Director	10 Mar 1993	15 Nov 2001		June 1935	Merry Court, Cliff Farm Barns, Old Hunstanton Roa, Hunstanton, Norfolk, PE36 6QA
RIDDINGTON, William Ralph RESIGNED	Director		15 Nov 2001		March 1931	Merry Court, Cliff Farm Barns, Old Hunstanton, Norfolk, PE36 6QA
ROACH, John Glenn RESIGNED	Director	19 Jun 2024	25 Sep 2026	United Kingdom	November 1965	The Peterborough School, Thorpe Road, Peterborough, PE3 6AP, England
RUDDOCK, Reginald Bruce, Reverand Canon RESIGNED	Director	20 Feb 2006	08 May 2017	England	December 1955	The Precentor's Lodging, 14a Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
SANDBACH, Richard Paul Stainton RESIGNED	Director	01 Jan 2008	11 Dec 2018	England	June 1956	Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ
SCOTT, David, The Venerable RESIGNED	Director		16 Nov 1994		June 1924	4 Honing Drive, Southwell, Nottinghamshire, NG25 0LB
SIMMONS, John, Reverend RESIGNED	Director	15 Nov 1995	03 Apr 2000		January 1953	The Rectory Preston Court, Burton Latimer, Kettering, Northamptonshire, NN15 5LR
SMITH, Gordon Walkerley RESIGNED	Director		26 Jul 2004		March 1933	Walkerley House, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0AS
SOUTHERN, Peter Henry William RESIGNED	Director	26 Feb 2007	13 Oct 2022	United Kingdom	December 1943	6 Church Road, Ketton, Stamford, Lincs, PE9 3RD
SPENCE, Philip Arthur, Revd RESIGNED	Director	14 Nov 1996	01 Jan 2001		September 1939	7 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XS
SPINLEY, Colin William RESIGNED	Director	09 Dec 2019	08 Feb 2022	England	May 1968	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
STONE, Patrick Phillip Dennant, Major General RESIGNED	Director	11 Mar 1999	26 Jul 2004		February 1939	Home Farm, Alburgh Road, Hempnall, Norwich, Norfolk, NR15 2NP
SWAIN, Patricia RESIGNED	Director		11 Mar 1999		August 1924	Keys Cottage Wold Newton, Binbrook, Lincoln, Lincs, LN3 6BP
TALBOT, Nicholas Lawrence RESIGNED	Director	11 Mar 1992	31 Jan 2004		May 1951	St Marys Vicarage, Norwich Road, Watton, Thetford, IP25 6DB
THOMPSON, Jacqueline Susan RESIGNED	Director	25 Jul 2013	31 Jul 2024	England	June 1957	The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England
VIVIAN, Frank George RESIGNED	Director	09 Jun 1993	28 Feb 2002		March 1927	42 Brigley Road, Waltham, Grimsby, South Humberside, DN37 OJY
WARD, Donna Jacqueline RESIGNED	Director	26 Feb 2007	07 Jan 2011	United Kingdom	January 1956	The Old Water Works, Gretton Road, Lyddington, Rutland, LE15 9HN
WILSON, Martin Clive Gatenby, Air Commodore RESIGNED	Director	15 Nov 2001	03 Jul 2013	England	April 1943	Windsong Mill Road, Wistow, Huntingdon, Cambridgeshire, PE28 2QQ
YATES, Rodney Brooks RESIGNED	Director	06 Jun 1995	26 Jul 2004		June 1937	The Old Rectory, Marholm, Peterborough, PE6 7JA

RANDALL, Nicola Rose ACTIVE
Role: Secretary
Appointed on: 06 Nov 2025
Address: The Peterborough School Ltd, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

AYRES, Lynne ACTIVE
Role: Director
Appointed on: 12 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16 London Road, Wansford, Peterborough, Cambridgeshire, PE8 6JB

CHAKRABORTY, Kanchan ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: January 1970
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

CLAYTON-FISH, Rachael ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: April 1988
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

CRAIG, Kenneth Peter ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

DIXON, Sarah Ann ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: England
Date of birth: August 1955
Address: The Peterborough School, Thorpe Road, Peterborough, PE3 6AP, England

GIFFORD, Ruth Ellen Rutherford ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: September 1978
Address: The Peterborouh School, Thorpe Road, Peterborough, PE3 6AP, England

HART, Kate Caroline ACTIVE
Role: Director
Appointed on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 18, Cooper Thornhill Road, Stilton, Cambridgeshire, PE7 3XD

HYNES, Gavin Patrick ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: England
Date of birth: March 1966
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

MILLIGAN-SMITH, Helen Louise, Mrs. ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: October 1980
Address: Westwood House, The Peterborough School Limited, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP

SIMMONS, Paul Thomas ACTIVE
Role: Director
Appointed on: 24 Feb 2014
Country of Residence: England
Date of birth: August 1955
Address: 17a, Suttons Lane, Deeping Gate, Peterborough, Cambs, PE6 9AA, England

BILLS, David Trevor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Aug 2007
Address: 16 Roman Bank, Stamford, Lincolnshire, PE9 2SS

CHARLTON, Christopher Robin Alistair Macgaw RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 15 Aug 2016
Address: 1 Charlton Court, Rippingale, Bourne, Lincolnshire, PE10 0SN

DHARAMRAJ, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 10 Nov 2025
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

JOHNSON, Nigel Alan RESIGNED
Role: Secretary
Appointed on: 15 Aug 2016
Resigned on: 31 Dec 2018
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

RUSSELL, Stanley John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2004
Address: 1 Woodlands Close, Holt, Norfolk, NR25 6DU

SIMMONS, Paul Thomas RESIGNED
Role: Secretary
Appointed on: 28 Dec 2018
Resigned on: 30 Sep 2019
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

ADAMS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 31 Welholme Avenue, Grimsby, North East Lincolnshire, DN32 0DZ

AINSWORTH, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: January 1923
Address: 4 St Edmund Close, Caistor St Edmunds, Norwich, Norfolk, NR14 8RJ

ALBAN JONES, Timothy Morris, The Reverend Canon RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 05 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

ARCULUS, Alana Tamsin RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 06 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Westwood House, The Peterborough School Limited, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, United Kingdom

AUSTEN, Glyn, The Reverend RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 15 Mar 2001
Date of birth: December 1954
Address: The Rectory Millstone Lane, Barnack, Stamford, Lincolnshire, PE9 3ET

BEARD, Christopher John RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 07 Nov 2009
Date of birth: November 1938
Address: 18 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL

BIRKBECK, William, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: April 1922
Address: Bainton House, Stamford, Lincs, PE9 3AL

BLACK, Ian Christopher, Reverend Canon RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: November 1962
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

BRANT, Margaret Watt RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 26 Jul 2004
Date of birth: February 1937
Address: The Lodge, Normanby Le Wold, Market Rasen, Lincolnshire, LN7 6SX

BULL, Elizabeth Shires RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: May 1932
Address: 8 Welholme Road, Grimsby, South Humberside, DN32 0DU

BUSSEY, William Malcolm RESIGNED
Role: Director
Appointed on: 17 Mar 2001
Resigned on: 26 Jul 2004
Date of birth: February 1941
Address: Bahtat Station Road, Uppingham, Rutland, LE15 9TX

CHINN, David Larry, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 08 Nov 2010
Country of Residence: England
Date of birth: June 1952
Address: 68 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

CHRISTIE, Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2005
Date of birth: August 1931
Address: 16 College Park, Peterborough, PE1 4AW

CLOVER, Brendan David, The Reverend Canon RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 23 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 45 Lower Burlington Road, Portishead, North Somerset, BS20 7BP

COVINGTON, Michael William, Reverend RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 26 Jul 2004
Date of birth: August 1938
Address: Hall Farm House, Little Dalby, Melton Mowbray, LE14 2UU

DALGLIESH, Pamela Jane RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1954
Address: High Farm, Southorpe, Stamford, Cambridgeshire, PE9 3BY, United Kingdom

DARROCH, Alasdair Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Date of birth: February 1947
Address: Upper Beeches, Green Lane Horstead, Norwich, Norfolk, NR25 6DU

DYSON, Jacqueline Diana RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 26 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Willows 9 Aylesby Lane, Healing, Grimsby, South Humberside, DN41 7QP

FAWCETT, Ann Isabel, Doctor RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 14 Jun 1996
Date of birth: May 1935
Address: The Old Farm House, Easton On The Hill, Stamford, Lincolnshire, PE9 2JD

FRISBY, Lydia Margaret RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: April 1944
Address: Fleet House Old Main Road, Fleet Hargate Holbeach, Spalding, Lincolnshire, PE12 8LL

HALFORD, Norma RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 11 Mar 1999
Date of birth: April 1926
Address: Kirkby House, 94 Tinwell Road, Stamford, Lincolnshire, PE9 2SD

HARVEY, Steven Charles, The Revd RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 16 Apr 2006
Date of birth: August 1958
Address: The Provost's Lodging, High Street Abbots Bromley, Rugeley, Staffordshire, WS15 3BW

HATCHER, John George RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1 Paradise Lane, Kettering, Northamptonshire, NN15 6LX

HAYES, Philip Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Oakwood House, Overend, Elton, Peterborough, Cambs, PE8 6RU, United Kingdom

HEMINGRAY, Raymond, Reverend RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 4, Holywell Way, Peterborough, Cambridgeshire, PE3 6SS

HIGGINBOTHAM, John Eagle RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 26 Jul 2004
Date of birth: February 1933
Address: 16 Holmfield Avenue, Stoneygate, Leicester, LE2 2BF

HOWE, Christopher Jonathan, Professor RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Lantern House, Long Lane, Fowlmere, Cambridgeshire, SG8 7TA

HOWELL, Samuel Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 13 Nov 2003
Country of Residence: England
Date of birth: August 1938
Address: 86 Tinwell Road, Stamford, Lincolnshire, PE9 2BD

HUNTER, Michael Oram, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 49 Park Drive, Grimsby, South Humberside, DN32 0EG

JAMES, David Wynne, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 26 Jul 2004
Date of birth: December 1948
Address: Orford House, Orford, Market Rasen, Lincolnshire, LN8 6HW

KING, Malcolm Charles, Revd RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 11 Mar 1999
Date of birth: May 1937
Address: 145 Legsby Avenue, Grimsby, South Humberside, DN32 0LA

LORD, Pamela Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: March 1937
Address: Deighton Hills, Taverham, Norwich, Norfolk, NR8 6HS

MARK, Janet Mary RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: August 1946
Address: 1 Grange Close, Markyate, St Albans, Hertfordshire, AL3 8PU

MENON, Nainika Suresh, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: May 1992
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

MENON, Suresh Gopinathan RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: May 1962
Address: 18 Jubilee Mansions, 117-119 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JH

MOORE, Peter Clement, The Very Reverend The Dean Of St Albans RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: July 1924
Address: The Deanery, St Albans, Herts, AL1 1BY

ORRELL, Kenneth Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: April 1929
Address: The Tithe Barn, Collyweston, Stamford, Lincolnshire, PE9 3PZ

PAYNE, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 10 Dec 2023
Country of Residence: England
Date of birth: April 1966
Address: Old Manor Farm Cottage, Bitchfield, Grantham, Lincolnshire, NG33 4DY

PAYTON, Barry Arnold RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 09 Mar 2000
Date of birth: March 1929
Address: 3 Aldermans Drive, Peterborough, Cambridgeshire, PE3 6AR

PRYOR, Derek John, The Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1929
Address: Walnut Cottage Chapel Road, Fillingham, Gainsborough, Lincolnshire, DN21 5BP

RATCLIFFE, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1997
Date of birth: May 1927
Address: Ridge House, Rickinghall Juperior, Diss, Norfolk, IP22 1DY

RICKETTS, Michael Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: September 1923
Address: Church Farm House, Saxlingham, Holt, Norfolk, NR25 7JY

RIDDINGTON, Jane Caroline Susan RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 15 Nov 2001
Date of birth: June 1935
Address: Merry Court, Cliff Farm Barns, Old Hunstanton Roa, Hunstanton, Norfolk, PE36 6QA

RIDDINGTON, William Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: March 1931
Address: Merry Court, Cliff Farm Barns, Old Hunstanton, Norfolk, PE36 6QA

ROACH, John Glenn RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Peterborough School, Thorpe Road, Peterborough, PE3 6AP, England

RUDDOCK, Reginald Bruce, Reverand Canon RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: December 1955
Address: The Precentor's Lodging, 14a Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX

SANDBACH, Richard Paul Stainton RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: June 1956
Address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ

SCOTT, David, The Venerable RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: June 1924
Address: 4 Honing Drive, Southwell, Nottinghamshire, NG25 0LB

SIMMONS, John, Reverend RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 03 Apr 2000
Date of birth: January 1953
Address: The Rectory Preston Court, Burton Latimer, Kettering, Northamptonshire, NN15 5LR

SMITH, Gordon Walkerley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2004
Date of birth: March 1933
Address: Walkerley House, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0AS

SOUTHERN, Peter Henry William RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 6 Church Road, Ketton, Stamford, Lincs, PE9 3RD

SPENCE, Philip Arthur, Revd RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 01 Jan 2001
Date of birth: September 1939
Address: 7 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XS

SPINLEY, Colin William RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: May 1968
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

STONE, Patrick Phillip Dennant, Major General RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 26 Jul 2004
Date of birth: February 1939
Address: Home Farm, Alburgh Road, Hempnall, Norwich, Norfolk, NR15 2NP

SWAIN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: August 1924
Address: Keys Cottage Wold Newton, Binbrook, Lincoln, Lincs, LN3 6BP

TALBOT, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 31 Jan 2004
Date of birth: May 1951
Address: St Marys Vicarage, Norwich Road, Watton, Thetford, IP25 6DB

THOMPSON, Jacqueline Susan RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1957
Address: The Peterborough School, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AP, England

VIVIAN, Frank George RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 28 Feb 2002
Date of birth: March 1927
Address: 42 Brigley Road, Waltham, Grimsby, South Humberside, DN37 OJY

WARD, Donna Jacqueline RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 07 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Old Water Works, Gretton Road, Lyddington, Rutland, LE15 9HN

WILSON, Martin Clive Gatenby, Air Commodore RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: April 1943
Address: Windsong Mill Road, Wistow, Huntingdon, Cambridgeshire, PE28 2QQ

YATES, Rodney Brooks RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 26 Jul 2004
Date of birth: June 1937
Address: The Old Rectory, Marholm, Peterborough, PE6 7JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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