THE VERNON EDUCATIONAL TRUST LIMITED

Company summary

Company number: 01194206
Status: ACTIVE
Incorporated / age: 18 December 197451 years
Registered office: Danes Hill School Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
Accounts due: 31 May 2027
Confirmation statement due: 2 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:51 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
Danes Hill School Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
Nature of business
Primary education
Previous company names
DAVIES'S EDUCATIONAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKES, Michelle ACTIVE	Secretary	01 May 2026				Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
BACH, Matthew Donald Andrew, Dr ACTIVE	Director	05 Dec 2024		England	March 1983	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
COHEN, Joel Edward ACTIVE	Director	26 Jun 2025		England	August 1980	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
DAVIES, Gareth Rhys Aubrey ACTIVE	Director	01 Jan 2023		England	May 1973	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
KABONGO, Oliver ACTIVE	Director	22 Apr 2025		England	February 1990	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
LESLIE-MILLER, Lindsay Jane ACTIVE	Director	21 Mar 2024		England	January 1958	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
NTUMBA, Kayeye Cedric ACTIVE	Director	21 Mar 2024		England	August 1982	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
PRICE, Samantha Anna ACTIVE	Director	05 Dec 2024		England	January 1974	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
RAYMOND, John Leslie ACTIVE	Director	01 Jan 2023		England	August 1960	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
SAFDAR-KARIM, Shazanna ACTIVE	Director	01 Jan 2026		England	July 1979	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
TAYLOR, Mark ACTIVE	Director	01 Jan 2026		England	November 1962	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
FALVEY, Brian Denis Alden RESIGNED	Secretary		10 Jan 1993			7 Mount Close, Hemel Hempstead, Hertfordshire, HP1 2BD
HOUSE, William Frederick RESIGNED	Secretary	01 Sep 1997	31 Aug 2017			3, Bookham Court Church Road, Bookham, Leatherhead, Surrey, KT23 3ET, United Kingdom
QUINN, Richard RESIGNED	Secretary	01 Jan 2017	31 Mar 2022			Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
STEWART, Robert Lewis RESIGNED	Secretary	30 Jan 1992	31 Aug 1997			73 Parkside Drive, Watford, Hertfordshire, WD1 3AU
TONNARD, Elise RESIGNED	Secretary	01 Apr 2022	30 Sep 2025			Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
WATERS, Nina RESIGNED	Secretary	01 Oct 2025	30 Apr 2026			Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
BEADLES, Anthony Hugh RESIGNED	Director	05 Mar 2002	31 Aug 2009	England	September 1940	Chaff Barn Downyard, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL
BELLAMY JAMES, Rita RESIGNED	Director	18 Jan 2007	16 Aug 2010	United Kingdom	September 1950	Lennox House 62a Mostyn Road, Merton Park Wimbledon, London, SW19 3LN
CHARLES, Claudette Carolyn RESIGNED	Director	01 Jan 2024	15 Sep 2026	United Kingdom	February 1972	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
COLLARD, Sandra RESIGNED	Director	28 Jun 2010	14 Dec 2018	England	April 1942	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
CORNISH, Catherine RESIGNED	Director	11 Nov 2021	31 Dec 2023	England	June 1975	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
DAVIES, Anthony Eastgate RESIGNED	Director		19 Oct 1999		June 1926	9 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PN
DAVIES, Charles Justin RESIGNED	Director		25 Jan 2001		March 1931	The Hollies Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9AD
FAIRBANK, Adrian, Dr RESIGNED	Director	09 Nov 2017	31 Aug 2023	England	February 1961	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
GILES, Roy Curtis RESIGNED	Director		31 Jul 2005		December 1932	Chattan Court, Woodbury Lane, Axminster, Devon, EX13 5TL
GREEN, Richard Paul RESIGNED	Director	18 Jan 2007	02 Aug 2010	United Kingdom	April 1950	Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey, GU6 8QY
HART, Thomas Anthony Alfred RESIGNED	Director	01 Jan 1995	04 Feb 1997		March 1940	Headmasters House Cranleigh School, Cranleigh, Surrey, GU6 8QQ
HARVEY-BROWNE, Graham Peter RESIGNED	Director	18 Jan 2007	11 Jun 2012	England	March 1956	Wemba, 6 St Catherine's Drive, Guildford, Surrey, GU2 5HE
HUNT, Ian Michael RESIGNED	Director	01 Nov 2012	31 Jul 2026	England	July 1960	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
HUNTER, Hilary RESIGNED	Director	01 Jan 2023	01 Jan 2024	England	February 1955	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
HUTCHINSON, Alexandra Mary Selina RESIGNED	Director	10 Nov 2016	28 Jun 2024	England	August 1971	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
INGLES, Trudi RESIGNED	Director	01 Sep 2020	31 Aug 2023	England	May 1971	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
JENKINS, Jane Stephanie RESIGNED	Director	26 Apr 2012	16 Mar 2017	England	March 1963	Danes Hill School, Leatherhead Road, Oxshott, Surrey Kt22 Ojg
JOHNSTONE, Barry Gibson RESIGNED	Director	05 Oct 2000	15 Jan 2009	England	December 1945	Alldershaw Lodge, 23 Esher Place Avenue, Esher, Surrey, KT10 8PU
JONES, Timothy William RESIGNED	Director	13 Nov 2014	01 Dec 2025	England	May 1957	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
LEVENE, Michael Lewis RESIGNED	Director	12 Jun 2008	16 Mar 2017	United Kingdom	September 1942	Flat 1, 130 Marine Parade, Brighton, East Sussex, BN2 1DE
LUNN, Anthony John RESIGNED	Director	28 Jun 2010	31 Aug 2022	United Kingdom	May 1964	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
MANSFIELD, Robert George RESIGNED	Director	05 Mar 2002	31 Dec 2021	England	July 1950	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
MCLAREN, John Andrew RESIGNED	Director	15 Mar 2018	31 Aug 2022	England	July 1963	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
MILLS, Pippa RESIGNED	Director	14 Feb 2020	02 Mar 2022	England	April 1975	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
MONRO, Andrew Hugh RESIGNED	Director	22 Jan 2004	31 Aug 2022	England	March 1950	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
OULTON, Claire Marion RESIGNED	Director	04 Jun 1996	04 Apr 1997		July 1961	Langwood Horsham Road, Bramley, Guildford, Surrey, GU5 0AW
PATEL, Heather Frances, Doctor RESIGNED	Director	22 Jan 2004	31 Aug 2022	England	April 1959	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
PRINCE, David Edward RESIGNED	Director	14 Oct 1997	09 Aug 1999		January 1938	31 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SE
RAI, Inderjit RESIGNED	Director	01 Nov 2023	06 Sep 2024	United Kingdom	January 1976	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
RUMBOLD, Angela Claire Rosemary, Rt Hon Dame RESIGNED	Director	08 Jun 1999	19 Jun 2010	United Kingdom	August 1932	18 Park Road, Surbiton, Surrey, KT5 8QD
SADIGHI, Arash RESIGNED	Director	01 Sep 2022	10 Oct 2023	England	March 1970	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
SMALLWOOD, Anne RESIGNED	Director	23 Feb 1999	30 Oct 2005		August 1940	86 Marryatt Road, Wimbledon, London, SW19 5BN
SMITH, George Simon RESIGNED	Director		31 Jul 2005		December 1939	The Clock House, Beare Green, Dorking, Surrey, RH5 4PU
SMITH, Mark Anthony RESIGNED	Director	01 Sep 2018	28 Sep 2020	United Kingdom	June 1962	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
STEVENSON, Julia Anne RESIGNED	Director	01 Sep 2022	31 Aug 2023	England	September 1975	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
STEWART, Robert Lewis RESIGNED	Director		17 Mar 2011	England	April 1929	73 Parkside Drive, Watford, Hertfordshire, WD1 3AU
TILLER, Daniel RESIGNED	Director	31 May 2026	26 Jun 2026	England	January 1968	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
TILLER, Daniel James RESIGNED	Director	01 Sep 2022	31 May 2026	England	January 1968	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
TILLETT, David Rupert RESIGNED	Director		09 May 1994	United Kingdom	June 1937	2 The Drive, Fordington Road, London, N6 4TD
TOMS, Geoffrey Harvey RESIGNED	Director	30 Jan 1992	31 Aug 2015	United Kingdom	June 1946	Worplesdon Manor, Goose Rye Road Worplesdon, Guildford, Surrey, GU3 3RJ
TONGUE, Christopher Hugh RESIGNED	Director	14 Oct 1997	30 Apr 2010	United Kingdom	April 1943	21 Kilmaine Road, Fulham, London, SW6 7JU
VAN GRONDELLE, Marc, Dr RESIGNED	Director	21 Jun 2016	31 Oct 2022	England	November 1970	Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England
WHITTAKER, John Hartley Edell RESIGNED	Director		31 Aug 1994		July 1932	Michaelmas Cottage, 487 Belgrave Road, Seaford, Sussex, BN25 2EN
WOLSTENHOLME, Michael Ashmore RESIGNED	Director	14 May 2003	10 Feb 2006		September 1927	2 Oldfield Road, Bath, Somerset, BA2 3NA
WOLSTENHOLME, Michael Ashmore RESIGNED	Director		17 Jun 1997		September 1927	2 Oldfield Road, Bath, Somerset, BA2 3NA
WOOD, Rosemary Ann RESIGNED	Director	03 Oct 1995	31 Dec 2016	England	June 1944	Chequers The Street, West Clandon, Guildford, Surrey, GU4 7TG

STOKES, Michelle ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

BACH, Matthew Donald Andrew, Dr ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: March 1983
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

COHEN, Joel Edward ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: August 1980
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

DAVIES, Gareth Rhys Aubrey ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1973
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

KABONGO, Oliver ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: February 1990
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

LESLIE-MILLER, Lindsay Jane ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: England
Date of birth: January 1958
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

NTUMBA, Kayeye Cedric ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: England
Date of birth: August 1982
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

PRICE, Samantha Anna ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: January 1974
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

RAYMOND, John Leslie ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1960
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

SAFDAR-KARIM, Shazanna ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1979
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

TAYLOR, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: November 1962
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

FALVEY, Brian Denis Alden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1993
Address: 7 Mount Close, Hemel Hempstead, Hertfordshire, HP1 2BD

HOUSE, William Frederick RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2017
Address: 3, Bookham Court Church Road, Bookham, Leatherhead, Surrey, KT23 3ET, United Kingdom

QUINN, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2022
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

STEWART, Robert Lewis RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 31 Aug 1997
Address: 73 Parkside Drive, Watford, Hertfordshire, WD1 3AU

TONNARD, Elise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 30 Sep 2025
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

WATERS, Nina RESIGNED
Role: Secretary
Appointed on: 01 Oct 2025
Resigned on: 30 Apr 2026
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

BEADLES, Anthony Hugh RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: September 1940
Address: Chaff Barn Downyard, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL

BELLAMY JAMES, Rita RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Lennox House 62a Mostyn Road, Merton Park Wimbledon, London, SW19 3LN

CHARLES, Claudette Carolyn RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

COLLARD, Sandra RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: April 1942
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

CORNISH, Catherine RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1975
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

DAVIES, Anthony Eastgate RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1999
Date of birth: June 1926
Address: 9 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PN

DAVIES, Charles Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2001
Date of birth: March 1931
Address: The Hollies Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9AD

FAIRBANK, Adrian, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1961
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

GILES, Roy Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: December 1932
Address: Chattan Court, Woodbury Lane, Axminster, Devon, EX13 5TL

GREEN, Richard Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey, GU6 8QY

HART, Thomas Anthony Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Feb 1997
Date of birth: March 1940
Address: Headmasters House Cranleigh School, Cranleigh, Surrey, GU6 8QQ

HARVEY-BROWNE, Graham Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 11 Jun 2012
Country of Residence: England
Date of birth: March 1956
Address: Wemba, 6 St Catherine's Drive, Guildford, Surrey, GU2 5HE

HUNT, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1960
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

HUNTER, Hilary RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1955
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

HUTCHINSON, Alexandra Mary Selina RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1971
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

INGLES, Trudi RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: May 1971
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

JENKINS, Jane Stephanie RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: March 1963
Address: Danes Hill School, Leatherhead Road, Oxshott, Surrey Kt22 Ojg

JOHNSTONE, Barry Gibson RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 15 Jan 2009
Country of Residence: England
Date of birth: December 1945
Address: Alldershaw Lodge, 23 Esher Place Avenue, Esher, Surrey, KT10 8PU

JONES, Timothy William RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1957
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

LEVENE, Michael Lewis RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Flat 1, 130 Marine Parade, Brighton, East Sussex, BN2 1DE

LUNN, Anthony John RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

MANSFIELD, Robert George RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1950
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

MCLAREN, John Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1963
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

MILLS, Pippa RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: April 1975
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

MONRO, Andrew Hugh RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1950
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

OULTON, Claire Marion RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 04 Apr 1997
Date of birth: July 1961
Address: Langwood Horsham Road, Bramley, Guildford, Surrey, GU5 0AW

PATEL, Heather Frances, Doctor RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: April 1959
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

PRINCE, David Edward RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 09 Aug 1999
Date of birth: January 1938
Address: 31 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SE

RAI, Inderjit RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

RUMBOLD, Angela Claire Rosemary, Rt Hon Dame RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 19 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 18 Park Road, Surbiton, Surrey, KT5 8QD

SADIGHI, Arash RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: March 1970
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

SMALLWOOD, Anne RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 30 Oct 2005
Date of birth: August 1940
Address: 86 Marryatt Road, Wimbledon, London, SW19 5BN

SMITH, George Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: December 1939
Address: The Clock House, Beare Green, Dorking, Surrey, RH5 4PU

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 28 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

STEVENSON, Julia Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: September 1975
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

STEWART, Robert Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: April 1929
Address: 73 Parkside Drive, Watford, Hertfordshire, WD1 3AU

TILLER, Daniel RESIGNED
Role: Director
Appointed on: 31 May 2026
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: January 1968
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

TILLER, Daniel James RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: January 1968
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

TILLETT, David Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 2 The Drive, Fordington Road, London, N6 4TD

TOMS, Geoffrey Harvey RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Worplesdon Manor, Goose Rye Road Worplesdon, Guildford, Surrey, GU3 3RJ

TONGUE, Christopher Hugh RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 21 Kilmaine Road, Fulham, London, SW6 7JU

VAN GRONDELLE, Marc, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1970
Address: Danes Hill School, Leatherhead Road, Oxshott, Leatherhead, KT22 0JG, England

WHITTAKER, John Hartley Edell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: July 1932
Address: Michaelmas Cottage, 487 Belgrave Road, Seaford, Sussex, BN25 2EN

WOLSTENHOLME, Michael Ashmore RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 10 Feb 2006
Date of birth: September 1927
Address: 2 Oldfield Road, Bath, Somerset, BA2 3NA

WOLSTENHOLME, Michael Ashmore RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1997
Date of birth: September 1927
Address: 2 Oldfield Road, Bath, Somerset, BA2 3NA

WOOD, Rosemary Ann RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1944
Address: Chequers The Street, West Clandon, Guildford, Surrey, GU4 7TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 1985	Outstanding
03 Dec 1984	Outstanding
18 May 1984	Satisfied
24 Nov 1982	Satisfied

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.