LEICESTER HIGH SCHOOL CHARITABLE TRUST LIMITED

Company summary

Accounts overdue

Company number: 01204450
Status: ACTIVE
Incorporated / age: 20 March 197551 years
Registered office: 454 London Rd, Leicester, LE2 2PP
Accounts due: 30 July 2026
Confirmation statement due: 14 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:44 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
454 London Rd, Leicester, LE2 2PP
Nature of business
Pre-primary education
Primary education
General secondary education
Previous company names
PORTLAND HOUSE SCHOOL TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Stefanie ACTIVE	Secretary	29 Aug 2023				454 London Rd, Leicester, LE2 2PP
BHOGAITA, Dhara ACTIVE	Director	23 Jul 2024		England	October 1989	454 London Rd, Leicester, LE2 2PP
CARROLL, Jane Elizabeth ACTIVE	Director	12 Aug 2024		England	July 1958	454 London Rd, Leicester, LE2 2PP
CHANDARANA, Dimple Arvindkumar ACTIVE	Director	24 May 2024		England	July 1989	454 London Rd, Leicester, LE2 2PP
HITCHCOCK, Paul Robert ACTIVE	Director	04 Dec 2023		England	August 1959	454 London Rd, Leicester, LE2 2PP
JOLIN, Ruth ACTIVE	Director	09 Sep 2024		England	September 1968	454 London Rd, Leicester, LE2 2PP
NEILSON, Mary ACTIVE	Director	16 Mar 2009		England	October 1953	454 London Rd, Leicester, LE2 2PP
SIESAGE, Susan ACTIVE	Director	23 May 2016		United Kingdom	December 1964	454 London Rd, Leicester, LE2 2PP
TANK, Priyal Hasmukhbhai ACTIVE	Director	30 Apr 2026		England	September 1994	454 London Rd, Leicester, LE2 2PP
GREASLEY, Jane Theresa RESIGNED	Secretary	01 Feb 2000	28 Nov 2005			The Grey Lodge, Stamford Road Kirby Muxloe, Leicester, Leicestershire, LE9 2ER
MACKAY, Edwena Jayne RESIGNED	Secretary	01 Oct 2013	28 Aug 2023			454 London Rd, Leicester, LE2 2PP
MORRIS, Anne Elizabeth RESIGNED	Secretary	28 Nov 2005	27 Aug 2012			Paddock Views, Main Street, Skeffington, Leicester, Leicestershire, LE7 9YB
NIGHTINGALE, Thomas Barry RESIGNED	Secretary		31 Jan 2000			Wood Lodge, 27b Gaulby Lane Stoughton, Leicester, Leicestershire, LE2 2FL
TOMLINSON, Jeremy RESIGNED	Secretary	10 Sep 2012	01 Oct 2013			454 London Rd, Leicester, LE2 2PP
ALLEN, John Albert RESIGNED	Director	20 May 2013	05 Dec 2022	United Kingdom	July 1942	454 London Rd, Leicester, LE2 2PP
BANKS, Margaret Rose RESIGNED	Director	06 Oct 1997	28 Nov 2011	United Kingdom	July 1936	Harvard House, 7 Harvard Close, Moreton In Marsh, Gloucestershire, GL56 0JT
BARTON, Michael RESIGNED	Director	17 Feb 1992	26 Nov 2007	England	January 1941	111 Shanklin Drive, Leicester, Leicestershire, LE2 3QF
BOLLAND, Denise Patricia RESIGNED	Director	17 May 2004	28 Nov 2011	United Kingdom	August 1951	Whileaway Cottage, Grubbins Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SH
BONNETT, Paul Seymour RESIGNED	Director	15 May 1995	28 Nov 2011	England	September 1953	4 Bramley Orchard, Bushby, Leicester, LE7 9RU
BOWLER, Margaret RESIGNED	Director	15 Oct 2010	02 Jul 2021	England	August 1955	454 London Rd, Leicester, LE2 2PP
BUTLER, Thomas Frederick, Rt Revd RESIGNED	Director	09 Dec 1991	01 Sep 1998	United Kingdom	March 1940	38 Tooting Bec Gardens, London, SW16 1QZ
CALLAGHAN, Colin Terry RESIGNED	Director	19 Mar 2012	05 Jul 2013	United Kingdom	July 1958	454 London Rd, Leicester, LE2 2PP
CARROLL, Jane Elizabeth RESIGNED	Director	10 Sep 2021	23 Apr 2024	England	July 1958	454 London Rd, Leicester, LE2 2PP
DAVIDSON, Diana Rosemary West RESIGNED	Director	19 Feb 1996	26 Nov 2007		October 1932	80 Stoughton Road, Oadby, Leicester, LE2 4FN
DE SOUZA, Maria Merlyne, Prof RESIGNED	Director	18 Jul 2003	24 Nov 2008	United Kingdom	August 1964	2 Wilmington Court, Glebe Road, Leicester, Leicestershire, LE2 2LD
DOLEMAN, Bridgett Rosemary RESIGNED	Director		31 Aug 1992		June 1938	High Barn Frisby By Gaulby, Billesdon, Leicester, Leicestershire, E7 9BO
DUNHAM, Helen RESIGNED	Director	04 Dec 2000	30 Jun 2006		August 1938	4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
DUNKLEY, Mark Kenneth RESIGNED	Director	19 Mar 2012	31 Dec 2023	England	September 1960	454 London Rd, Leicester, LE2 2PP
EDWARDS, Kenneth John Richard, Dr RESIGNED	Director		04 Oct 1999		February 1934	Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG
ENGLAND, Gillian Louise RESIGNED	Director		31 Aug 1992		May 1932	3 Roundhill Road, Leicester, Leicestershire, LE5 5RJ
FISHER, Richard Temple, Hon RESIGNED	Director		28 Nov 2005		January 1930	Bilton Grange, Dunchruch, Rugby, Warwicks, CV22 6QU
FLINDERS, Claire Louise RESIGNED	Director	04 Jan 2023	03 Jul 2025	England	February 1974	454 London Rd, Leicester, LE2 2PP
FRANCIS, Charles Peter RESIGNED	Director		17 Feb 1992		July 1945	40 Shanklin Drive, Leicester, Leicestershire, LE2 3RG
GRAY, Martin RESIGNED	Director		17 Jan 2002		December 1931	215 London Road, Leicester, Leicestershire, LE2 1ZE
GREGORY, James Edward Charles RESIGNED	Director	30 Nov 2015	31 Dec 2017	England	August 1981	454 London Rd, Leicester, LE2 2PP
HENWOOD, John Keith RESIGNED	Director		12 Sep 1994		August 1933	33 Meadowcourt Road, Oadby, Leicester, Leicestershire, LE2 2PD
HOLE, Derek Norman, The Very Rev RESIGNED	Director	14 Sep 1992	29 Nov 2004		December 1933	1 St Martins East, Leicester, Leicestershire, LE1 5FX
JARVIS, Anthony Henry RESIGNED	Director	26 Mar 2007	23 May 2016	England	June 1954	15 Cranborne Gardens, Oadby, Leicester, Leicestershire, LE2 4EZ
JETHWA, Jeetendra Dadubha RESIGNED	Director	15 Oct 2007	28 Nov 2016	England	June 1971	3 The Firs, Syston, Leicestershire, LE7 2FT
JOANNOU, Michael RESIGNED	Director	31 Jan 2018	22 Jun 2021	England	March 1948	454 London Rd, Leicester, LE2 2PP
JONES, Adrian, Revd RESIGNED	Director	31 Jan 2018	13 Sep 2019	England	July 1962	454 London Rd, Leicester, LE2 2PP
JONES, Graham Edward RESIGNED	Director		24 Nov 2003	United Kingdom	September 1944	Tilton House, Sutton St Nicholas, Hereford, HR1 3BB
KHANGURA, Manjit Kaur RESIGNED	Director	29 Aug 2023	14 Jun 2024	England	December 1971	454 London Rd, Leicester, LE2 2PP
LEAH, Tim RESIGNED	Director	04 Jul 2014	26 Sep 2022	United Kingdom	May 1969	454 London Rd, Leicester, LE2 2PP
MACQUEEN, David Colin RESIGNED	Director		05 Jun 2002		February 1952	65 Shanklin Drive, Leicester, Leicestershire, LE2 3QE
MAGEE, Keith, Revd RESIGNED	Director	04 Jul 2014	14 Feb 2016	United Kingdom	June 1960	The Vicarage, Chuch Lane, Knighton, Leicester, LE2 3WG, United Kingdom
MAYES, Kay RESIGNED	Director	23 May 2016	02 Jul 2021	England	May 1964	454 London Rd, Leicester, LE2 2PP
MISTRY, Harriet Jane RESIGNED	Director	04 Jan 2023	03 Jul 2025	United Kingdom	October 1990	454 London Rd, Leicester, LE2 2PP
NIGHTINGALE, Tomas Barry RESIGNED	Director	14 Feb 2000	31 Aug 2002		February 1931	Wood Lodge, 27b Gaulby Lane Stoughton, Leicester, Leicestershire, LE2 2FL
NORRIS, Graham RESIGNED	Director	28 Nov 2005	09 Apr 2011	United Kingdom	February 1935	9 Harene Crescent, Kirby Muxloe, Leicestershire, LE9 2HS
PAIN, Robert William RESIGNED	Director	04 Oct 1999	24 Nov 2008		July 1951	128 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FP
PARKIN, Ann Cecilia RESIGNED	Director	17 Feb 1992	31 Jan 1994		January 1940	Magpies 2 Tanser Cottages, Walctoe Road, South Kilworth, Leicestershire, LE17 6EF
PARSONS, Peter Stanley RESIGNED	Director		04 Dec 2000	England	December 1944	The Manor House, Cranoe, Market Harborough, Leicestershire, LE16 7SN
PRESCOTT, Penelope Jane RESIGNED	Director	20 May 2013	21 Mar 2016	United Kingdom	November 1961	5, Meadowcourt Road, Oadby, Leicester, LE2 2PD, United Kingdom
RAITHATHA, Priya Harishchandra RESIGNED	Director	04 Jul 2024	28 Aug 2026	England	August 1992	454 London Rd, Leicester, LE2 2PP
RODGERS, Anthony John RESIGNED	Director	16 Mar 2009	30 May 2012	United Kingdom	January 1943	49 Holmfield Road, Leicester, Leicestershire, LE2 1SE
RUSSELL, Martin Edward RESIGNED	Director	26 Mar 2007	24 Nov 2008		April 1947	19 Leicester Road, Market Harborough, Leicestershire, LE16 7AU
SALMON, Claudette RESIGNED	Director	11 Oct 2021	04 Mar 2024	England	April 1965	454 London Rd, Leicester, LE2 2PP
SHELDON, Meera, Sol RESIGNED	Director	15 Oct 2001	22 Nov 2010		January 1951	42 Holmfield Road, Stoneygate, Leicester, Leicestershire, LE2 1SA
SOOD, Anil Kumar, Dr RESIGNED	Director	30 Jan 2012	27 Feb 2013	United Kingdom	October 1963	454 London Rd, Leicester, LE2 2PP
STEVENS, Timothy John, The Right Reverend RESIGNED	Director	10 May 1999	17 May 2004	England	December 1946	Bishops Lodge, 10 Springfield Road, Leicester, Leicestershire, LE2 3BD
STEVENSON, Hugh Colin RESIGNED	Director		02 Jul 2003		August 1947	14 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RE
TAYLOR, Peter David, Rev RESIGNED	Director	17 May 2004	04 Jul 2014	England	March 1947	87 Main Street, Humberstone, Leicester, Leicestershire, LE5 1AE
THATCHER, Debra Ann RESIGNED	Director	06 Oct 1997	05 Oct 1998		June 1961	The Bakehouse Bakehouse Lane, Saddington, Leicester, Leicestershire, LE8 0QA
TOMLINSON, Jeremy Richard RESIGNED	Director	23 May 2016	02 Jul 2021	England	November 1958	454 London Rd, Leicester, LE2 2PP
WALKER, Muriel Helena, Dr RESIGNED	Director	09 Oct 2000	10 Jun 2002		June 1943	47 Coventry Road, Broughton Astley, Leicester, LE9 6QB
WARREN MCCAUGHEY, Hilary Jane RESIGNED	Director	15 Oct 2010	01 Dec 2014	United Kingdom	May 1959	454 London Rd, Leicester, LE2 2PP
WILLIAMS, Anthony RESIGNED	Director	23 May 2005	20 May 2013	United Kingdom	September 1974	6 King Street, Leicester, Leicestershire, LE1 6RJ

SHAW, Stefanie ACTIVE
Role: Secretary
Appointed on: 29 Aug 2023
Address: 454 London Rd, Leicester, LE2 2PP

BHOGAITA, Dhara ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: England
Date of birth: October 1989
Address: 454 London Rd, Leicester, LE2 2PP

CARROLL, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: England
Date of birth: July 1958
Address: 454 London Rd, Leicester, LE2 2PP

CHANDARANA, Dimple Arvindkumar ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: July 1989
Address: 454 London Rd, Leicester, LE2 2PP

HITCHCOCK, Paul Robert ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: August 1959
Address: 454 London Rd, Leicester, LE2 2PP

JOLIN, Ruth ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: September 1968
Address: 454 London Rd, Leicester, LE2 2PP

NEILSON, Mary ACTIVE
Role: Director
Appointed on: 16 Mar 2009
Country of Residence: England
Date of birth: October 1953
Address: 454 London Rd, Leicester, LE2 2PP

SIESAGE, Susan ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 454 London Rd, Leicester, LE2 2PP

TANK, Priyal Hasmukhbhai ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1994
Address: 454 London Rd, Leicester, LE2 2PP

GREASLEY, Jane Theresa RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 28 Nov 2005
Address: The Grey Lodge, Stamford Road Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

MACKAY, Edwena Jayne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 28 Aug 2023
Address: 454 London Rd, Leicester, LE2 2PP

MORRIS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 27 Aug 2012
Address: Paddock Views, Main Street, Skeffington, Leicester, Leicestershire, LE7 9YB

NIGHTINGALE, Thomas Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: Wood Lodge, 27b Gaulby Lane Stoughton, Leicester, Leicestershire, LE2 2FL

TOMLINSON, Jeremy RESIGNED
Role: Secretary
Appointed on: 10 Sep 2012
Resigned on: 01 Oct 2013
Address: 454 London Rd, Leicester, LE2 2PP

ALLEN, John Albert RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 454 London Rd, Leicester, LE2 2PP

BANKS, Margaret Rose RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Harvard House, 7 Harvard Close, Moreton In Marsh, Gloucestershire, GL56 0JT

BARTON, Michael RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 26 Nov 2007
Country of Residence: England
Date of birth: January 1941
Address: 111 Shanklin Drive, Leicester, Leicestershire, LE2 3QF

BOLLAND, Denise Patricia RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Whileaway Cottage, Grubbins Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SH

BONNETT, Paul Seymour RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 28 Nov 2011
Country of Residence: England
Date of birth: September 1953
Address: 4 Bramley Orchard, Bushby, Leicester, LE7 9RU

BOWLER, Margaret RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: August 1955
Address: 454 London Rd, Leicester, LE2 2PP

BUTLER, Thomas Frederick, Rt Revd RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 38 Tooting Bec Gardens, London, SW16 1QZ

CALLAGHAN, Colin Terry RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 454 London Rd, Leicester, LE2 2PP

CARROLL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: July 1958
Address: 454 London Rd, Leicester, LE2 2PP

DAVIDSON, Diana Rosemary West RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 26 Nov 2007
Date of birth: October 1932
Address: 80 Stoughton Road, Oadby, Leicester, LE2 4FN

DE SOUZA, Maria Merlyne, Prof RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 2 Wilmington Court, Glebe Road, Leicester, Leicestershire, LE2 2LD

DOLEMAN, Bridgett Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: June 1938
Address: High Barn Frisby By Gaulby, Billesdon, Leicester, Leicestershire, E7 9BO

DUNHAM, Helen RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 30 Jun 2006
Date of birth: August 1938
Address: 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD

DUNKLEY, Mark Kenneth RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1960
Address: 454 London Rd, Leicester, LE2 2PP

EDWARDS, Kenneth John Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1999
Date of birth: February 1934
Address: Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG

ENGLAND, Gillian Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: May 1932
Address: 3 Roundhill Road, Leicester, Leicestershire, LE5 5RJ

FISHER, Richard Temple, Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2005
Date of birth: January 1930
Address: Bilton Grange, Dunchruch, Rugby, Warwicks, CV22 6QU

FLINDERS, Claire Louise RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: February 1974
Address: 454 London Rd, Leicester, LE2 2PP

FRANCIS, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1992
Date of birth: July 1945
Address: 40 Shanklin Drive, Leicester, Leicestershire, LE2 3RG

GRAY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: December 1931
Address: 215 London Road, Leicester, Leicestershire, LE2 1ZE

GREGORY, James Edward Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1981
Address: 454 London Rd, Leicester, LE2 2PP

HENWOOD, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: August 1933
Address: 33 Meadowcourt Road, Oadby, Leicester, Leicestershire, LE2 2PD

HOLE, Derek Norman, The Very Rev RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 29 Nov 2004
Date of birth: December 1933
Address: 1 St Martins East, Leicester, Leicestershire, LE1 5FX

JARVIS, Anthony Henry RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: June 1954
Address: 15 Cranborne Gardens, Oadby, Leicester, Leicestershire, LE2 4EZ

JETHWA, Jeetendra Dadubha RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: June 1971
Address: 3 The Firs, Syston, Leicestershire, LE7 2FT

JOANNOU, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: March 1948
Address: 454 London Rd, Leicester, LE2 2PP

JONES, Adrian, Revd RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: July 1962
Address: 454 London Rd, Leicester, LE2 2PP

JONES, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Tilton House, Sutton St Nicholas, Hereford, HR1 3BB

KHANGURA, Manjit Kaur RESIGNED
Role: Director
Appointed on: 29 Aug 2023
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: December 1971
Address: 454 London Rd, Leicester, LE2 2PP

LEAH, Tim RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 454 London Rd, Leicester, LE2 2PP

MACQUEEN, David Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2002
Date of birth: February 1952
Address: 65 Shanklin Drive, Leicester, Leicestershire, LE2 3QE

MAGEE, Keith, Revd RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 14 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Vicarage, Chuch Lane, Knighton, Leicester, LE2 3WG, United Kingdom

MAYES, Kay RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: May 1964
Address: 454 London Rd, Leicester, LE2 2PP

MISTRY, Harriet Jane RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 454 London Rd, Leicester, LE2 2PP

NIGHTINGALE, Tomas Barry RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 31 Aug 2002
Date of birth: February 1931
Address: Wood Lodge, 27b Gaulby Lane Stoughton, Leicester, Leicestershire, LE2 2FL

NORRIS, Graham RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 09 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 9 Harene Crescent, Kirby Muxloe, Leicestershire, LE9 2HS

PAIN, Robert William RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 24 Nov 2008
Date of birth: July 1951
Address: 128 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FP

PARKIN, Ann Cecilia RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Jan 1994
Date of birth: January 1940
Address: Magpies 2 Tanser Cottages, Walctoe Road, South Kilworth, Leicestershire, LE17 6EF

PARSONS, Peter Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Country of Residence: England
Date of birth: December 1944
Address: The Manor House, Cranoe, Market Harborough, Leicestershire, LE16 7SN

PRESCOTT, Penelope Jane RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 5, Meadowcourt Road, Oadby, Leicester, LE2 2PD, United Kingdom

RAITHATHA, Priya Harishchandra RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: August 1992
Address: 454 London Rd, Leicester, LE2 2PP

RODGERS, Anthony John RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 49 Holmfield Road, Leicester, Leicestershire, LE2 1SE

RUSSELL, Martin Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 24 Nov 2008
Date of birth: April 1947
Address: 19 Leicester Road, Market Harborough, Leicestershire, LE16 7AU

SALMON, Claudette RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: April 1965
Address: 454 London Rd, Leicester, LE2 2PP

SHELDON, Meera, Sol RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 22 Nov 2010
Date of birth: January 1951
Address: 42 Holmfield Road, Stoneygate, Leicester, Leicestershire, LE2 1SA

SOOD, Anil Kumar, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 454 London Rd, Leicester, LE2 2PP

STEVENS, Timothy John, The Right Reverend RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 17 May 2004
Country of Residence: England
Date of birth: December 1946
Address: Bishops Lodge, 10 Springfield Road, Leicester, Leicestershire, LE2 3BD

STEVENSON, Hugh Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2003
Date of birth: August 1947
Address: 14 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RE

TAYLOR, Peter David, Rev RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1947
Address: 87 Main Street, Humberstone, Leicester, Leicestershire, LE5 1AE

THATCHER, Debra Ann RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 05 Oct 1998
Date of birth: June 1961
Address: The Bakehouse Bakehouse Lane, Saddington, Leicester, Leicestershire, LE8 0QA

TOMLINSON, Jeremy Richard RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: November 1958
Address: 454 London Rd, Leicester, LE2 2PP

WALKER, Muriel Helena, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 10 Jun 2002
Date of birth: June 1943
Address: 47 Coventry Road, Broughton Astley, Leicester, LE9 6QB

WARREN MCCAUGHEY, Hilary Jane RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 454 London Rd, Leicester, LE2 2PP

WILLIAMS, Anthony RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 6 King Street, Leicester, Leicestershire, LE1 6RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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