HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED

Company summary

Company number: 01942216
Status: ACTIVE
Incorporated / age: 27 August 198541 years
Registered office: Church Hill House Wilson Way, Horsell, Woking, Surrey, GU21 4QW
Accounts due: 31 May 2027
Confirmation statement due: 4 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:03 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
Church Hill House Wilson Way, Horsell, Woking, Surrey, GU21 4QW
Nature of business
Primary education
Previous company names
ST. ANDREW'S (WOKING) SCHOOL TRUST

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, James Andrew ACTIVE	Secretary	21 Jul 2026				Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CONNELLY, Cheryl ACTIVE	Secretary	26 Jul 2024				Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
BROOKHOUSE, Simon Douglas ACTIVE	Director	01 Aug 2023		England	July 1962	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
HARTLEY, Simon Richard ACTIVE	Director	01 Aug 2023		England	March 1964	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
HUNWICKS, Beryl Ann ACTIVE	Director	01 Aug 2023		England	January 1946	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
KITCHEN, Faith ACTIVE	Director	02 Oct 2023		England	August 1979	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MAHER, Sharon Louise ACTIVE	Director	01 Sep 2023		England	September 1972	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MCKISSOCK, Ian Alistair ACTIVE	Director	05 Jan 2026		England	August 1957	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MCSHANE, Claire Louise, Dr ACTIVE	Director	01 Sep 2017		England	September 1983	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
PYTEL, Lukas ACTIVE	Director	17 May 2017		England	March 1980	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
WITHRINGTON, Julian Xavier, Mr ACTIVE	Director	26 Jan 2026		United Kingdom	March 1975	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CASSELL, Susan Violet RESIGNED	Secretary	01 Sep 1994	30 Jun 1995			Church Hill House, Horsell, Woking, Surrey, GU21 4QW
FERGUSON, Andrew RESIGNED	Secretary	01 Jun 2024	26 Jul 2024			Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
FERGUSON, Andrew James RESIGNED	Secretary	08 May 2024	13 May 2024			Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
LAW, Alastair Gibbon RESIGNED	Secretary	13 May 2024	31 May 2024			Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
LAW, Alastair Gibbon RESIGNED	Secretary	18 Apr 2016	08 May 2024			Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
LEA, John RESIGNED	Secretary		31 Aug 1994			South Lodge, St Andrew School Horsell, Woking, Surrey, GU21 4QW
WINDEGAARD, Karen Jean RESIGNED	Secretary	30 Jun 1995	18 Apr 2016			Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
ALLEN, Christopher RESIGNED	Director		31 Jul 1993		January 1940	125 High Holborn, London, WC1V 6QP
BALL, Carol Anne RESIGNED	Director	25 Apr 1992	07 Nov 1993		July 1953	Tudor Court 171 Upper Chobham Road, Camberley, Surrey, GU15 1EH
BEADLES, Heather Iona RESIGNED	Director	01 Jan 1994	01 Sep 1995		August 1945	The Headmasters House, Epsom College, Epsom, Surrey, KT17 4JQ
BECKFORD, Lucy Mary, Dr RESIGNED	Director	16 Oct 2006	28 Aug 2009		June 1968	Keir Lodge, Heath House Road, Woking, Surrey, GU22 0RD
BENNETT, Denise Mary RESIGNED	Director	14 Sep 1994	31 Aug 1997	United Kingdom	December 1956	Pirbright Lodge, Mill Lane, Pirbright, Surrey, GU24 0BN
BOSCHER, Paul Gerard Stephen, Dr RESIGNED	Director	01 Sep 1997	30 Apr 2002		September 1954	Stapleton House, Wellington College, Crowthorne, Berkshire, RG45 7PT
BRAY, Kenneth RESIGNED	Director	09 Nov 2016	28 Dec 2020	England	July 1948	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
BUENO, John Manuel James RESIGNED	Director	01 Sep 2020	10 Jul 2023	England	September 1950	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CAMERON-PECK, Laura Ward RESIGNED	Director	01 Sep 2009	31 Aug 2012	United Kingdom	April 1961	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CHRISTODOULOU, Alexis Christakis RESIGNED	Director	01 Sep 2017	14 Feb 2020	United Kingdom	October 1970	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CHUA, Wee-Lin RESIGNED	Director	01 Sep 2020	10 Jul 2023	England	December 1972	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CLARKE, Audrey RESIGNED	Director	05 Oct 2000	31 Aug 2005	England	June 1935	Greenlea Cedar Road, Hook Heath, Woking, Surrey, GU22 0JJ
CONNELLY, Cheryl RESIGNED	Director	01 Aug 2023	27 Jun 2024	United Kingdom	September 1970	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
CRAIG WALLER, Desmond Sean RESIGNED	Director	01 Feb 2000	17 Jun 2000		January 1949	Red Oaks, Hook Heath Road, Woking, Surrey, GU22 0LE
CRESWELL, Michael Stuart RESIGNED	Director	05 Oct 2000	31 Aug 2001		October 1941	Heathway Cottage Philpot Lane, Chobham, Surrey, GU24 8HD
CUNNINGHAM, John Norman RESIGNED	Director		03 Jul 1993		September 1926	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
DODD, Simon John RESIGNED	Director	01 Sep 2008	06 Mar 2017	England	July 1978	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
DOUGLAS, Andrew John RESIGNED	Director	02 Jan 2005	31 Aug 2011	England	August 1951	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
DOYLE, Laurence Timothy RESIGNED	Director	17 Sep 1994	31 Aug 1997		September 1948	The Barbican, 18 Alloway Close St Johns, Woking, Surrey, GU21 3HY
DUNN, Alastair John, Dr RESIGNED	Director	01 Oct 2015	30 Jun 2017	England	February 1975	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
FLYNN, Sian Pamela RESIGNED	Director	23 Sep 1995	31 Aug 2005		July 1952	Kiwane Lodge Valley End, Chobham, Woking, Surrey, GU24 8TE
FRENDO, Jenny RESIGNED	Director		31 Jul 1995		June 1949	Brickfields Chobham Park Drive, Chobham, Woking, Surrey, GU24 8HG
GARNSEY, Sylvia Norma Joy RESIGNED	Director	01 May 1996	31 Aug 2000		May 1930	Cummertrees, Marley Heights, Haslemere, Surrey, GU27 3LU
GIBSON, John Howard RESIGNED	Director	07 Mar 2012	19 May 2015	United Kingdom	April 1957	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
GILL PARKER, Tracy Carolyn Leighton RESIGNED	Director	10 Nov 2010	31 Aug 2015	United Kingdom	December 1959	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
GILL-PARKER, Tracy Carolyn Leighton RESIGNED	Director	12 Mar 2008	28 Aug 2009		December 1959	55, Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BL, United Kingdom
GORDON, James Charles Mellish, Major General RESIGNED	Director	03 Sep 2015	31 Dec 2020	England	August 1941	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
GORDON, Richard Anthony Stephan RESIGNED	Director	09 Oct 2000	01 Mar 2005		September 1970	119c Fordwych Road, West Hampstead, London, NW2 3NJ
HAMMOND GILES, Derek RESIGNED	Director		31 Aug 1998		May 1941	83a Oakwood Court, Kensington, London, W14 8JF
HENDERSON-DEEVES, William John RESIGNED	Director	01 Sep 2020	10 Jul 2023	England	July 1971	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
HOSKINS, Mark William RESIGNED	Director	01 Sep 2014	12 Dec 2016	England	September 1966	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
HOUGH, Alison Rosa RESIGNED	Director	28 Nov 2005	31 Aug 2008		November 1965	Slaidburn Gibbs Acre, Pirbright, Woking, Surrey, GU24 0JX
JARRETT, David William RESIGNED	Director	01 May 2002	31 Aug 2014	United Kingdom	April 1952	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
JEFFREY, Julian Andrew Florent RESIGNED	Director	07 Nov 2007	31 Aug 2013	England	July 1967	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
KERR, John William RESIGNED	Director	01 Sep 2023	27 Jun 2024	England	July 1967	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
KERR, John William RESIGNED	Director	09 Nov 2016	10 Jul 2023	England	July 1967	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
KIRKMAN, Carolyn Gail RESIGNED	Director	01 Sep 2001	31 Aug 2004		July 1955	Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU
KNAPP, David Stewart RESIGNED	Director	01 Sep 2012	22 Jun 2015	United Kingdom	June 1959	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
KNAPP, David Stewart RESIGNED	Director	24 Jun 1996	31 Aug 2004		June 1959	2 Old School House, School Hill Seale, Farnham, Surrey, GU10 1HY
KOWALSKI, Janet Mcfarlane RESIGNED	Director	01 Feb 2000	25 May 2002		December 1945	53 The Gateway, Woking, Surrey, GU21 5SL
LAPPING, Peter Herbert RESIGNED	Director		31 Aug 1994	United Kingdom	August 1941	Lower Bubblewell, Chapel Lane, Minchinhampton, Gloucestershire, GL6 9DL
LIVINGSTONE, David, Dr RESIGNED	Director	09 Nov 2016	01 Sep 2020	England	March 1955	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
LOCK, John RESIGNED	Director		31 Aug 1996	United Kingdom	July 1930	Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
LUNNON, Jane Teresa RESIGNED	Director	09 Nov 2005	31 Aug 2014	England	August 1969	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MARTIN, Stephen George RESIGNED	Director	01 Sep 2004	31 Aug 2010	England	February 1963	Church Hill House, Wilson Way, Woking, Surrey, GU21 4QW
MAUD, Nigel RESIGNED	Director	01 Sep 2004	31 Aug 2012	United Kingdom	February 1966	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MCINTYRE, Kate RESIGNED	Director	08 Oct 2003	07 Oct 2006		July 1970	Glenorchy, 1 Hook Heath Farm, Woking, Surrey, GU22 0JR
MCQUATER, Elizabeth Sarah RESIGNED	Director	07 Nov 2012	09 Jul 2016	United Kingdom	November 1974	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MEARNS, David John RESIGNED	Director	09 May 2001	22 May 2002		October 1937	West Lodge 5 Firbank Drive, Woking, Surrey, GU21 1QT
MODEN, Nigel Alan RESIGNED	Director	10 Nov 2010	30 Jun 2017	United Kingdom	September 1966	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
MORGAN, Danielle RESIGNED	Director	22 Mar 2022	12 Dec 2025	England	January 1978	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
NEIL, Mark Robert RESIGNED	Director	03 Sep 2015	31 Aug 2021	England	January 1970	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
NIKOO, Mehran RESIGNED	Director	01 Aug 2023	25 Nov 2025	England	February 1976	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
NOON, Mary Catherine RESIGNED	Director	01 Sep 1997	19 Mar 1999		March 1957	Sheets Cottage Sheets Heath, Brookwood, Woking, Surrey, GU24 0EW
PANNELL, David Murray RESIGNED	Director	20 Sep 2002	31 Aug 2007	England	February 1939	52 Harvey Road, Guildford, Surrey, GU1 3LU
PARKER, Julian Griffith Leighton RESIGNED	Director	15 Nov 1995	25 May 1996		September 1935	Rose Hill School, Culverden Down, Tunbridge Wells, Kent, TN4 9SY
PARKS, Alison Jane RESIGNED	Director	01 Sep 2017	12 Mar 2018	England	August 1967	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
PATIENT, Matthew Le May RESIGNED	Director		31 Aug 2002		March 1939	Woodlands Cedar Road, Woking, Surrey, GU22 0JJ
PHILLIPS, Charlotte RESIGNED	Director	01 Sep 2019	19 May 2025	England	June 1972	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
PROWSE, Gillian Margaret RESIGNED	Director	20 Apr 1999	01 Jun 2001	England	February 1959	West Side, The Green, Pirbright, Woking, Surrey, GU24 0JE
REESBY, Keith Graham RESIGNED	Director	10 Mar 2020	31 Aug 2021	England	June 1977	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
ROBERTSON, Gabrielle Christine RESIGNED	Director		20 May 1995		May 1936	The Old Manse, Glendevon, Dollar, Clackmannanshire, FK14 7JY
ROBINSON, Andrew RESIGNED	Director	01 Jan 1994	15 Nov 1995		November 1937	Walhampton School, Lymington, Hampshire, SO41 5ZG
ROSS, Rebecca RESIGNED	Director	01 Oct 2015	12 Jan 2023	England	July 1980	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
ROTH, Bruce Nigel RESIGNED	Director	01 May 2002	31 Aug 2007		March 1966	4 Edgbarrow Court, Wellington College, Crowthorne, Berkshire, RG45 7QF
RUSSELL, Alison Mneek RESIGNED	Director	01 Sep 2008	31 Aug 2011	United Kingdom	April 1964	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
SELLERS, Patricia Susan RESIGNED	Director	17 Sep 1994	31 Aug 1997		November 1953	2 Heathlands Close, Woking, Surrey, GU21 4JH
SERVICE, Graham Andrew RESIGNED	Director	01 May 2002	01 Oct 2009	England	June 1947	Eagle Lodge Mile Path, Hook Heath, Woking, Surrey, GU22 0JX
SHEPHARD, Laurence John RESIGNED	Director	01 Sep 1996	21 Apr 2000		December 1939	147 Oyster Quay, Port Way Cosham, Portsmouth, Hampshire, PO6 4TQ
SMITH, Michael James Christopher RESIGNED	Director	23 Sep 1995	31 Aug 2004	England	June 1946	Cedar Wood, Ivy Lane, Woking, Surrey, GU22 7BY
SOMERVILLE, Evelyn Cormie RESIGNED	Director	20 Sep 2002	31 Aug 2007		July 1951	Fernside, Heather Drive, Sunningdale, Berkshire, SL5 0HR
SPEED, John Anthony Bradley RESIGNED	Director	01 Sep 2017	01 Dec 2025	United Kingdom	May 1968	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
SQUIRE, Rosemary Anne RESIGNED	Director	03 Mar 2004	31 Aug 2005	England	May 1956	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
STEARN, Michael John RESIGNED	Director	25 Apr 1992	31 Aug 2000	England	June 1944	Fords Farm Guildford Road, Pirbright, Woking, Surrey, GU24 0LW
STOKES, Christopher Francis RESIGNED	Director	01 Sep 2013	26 Nov 2014	England	January 1951	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
SUGG, Sally Elaine RESIGNED	Director	21 May 2003	31 Aug 2007	United Kingdom	March 1966	Grey Walls, Hook Heath Road, Woking, Surrey, GU22 0QD
SWANSTON, Andrew Douglas RESIGNED	Director	01 Sep 1996	31 Aug 2000		January 1949	36 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
TAYLOR, John Maxwell Percy RESIGNED	Director	24 Nov 2020	01 Aug 2023	England	March 1948	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
TAYLOR, Stephen Derek RESIGNED	Director	03 Sep 2015	31 Aug 2021	England	July 1952	Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW
TUFTS, James Edward Sebastian RESIGNED	Director	01 Sep 2008	31 Aug 2015	United Kingdom	August 1968	Church Hill House, Wilson Way, Woking, Surrey, GU21 4QW, United Kingdom
WAREHAM, David John RESIGNED	Director	01 Jan 2001	31 Aug 2008	United Kingdom	November 1951	176 Orchard Way, Addlestone, Surrey, KT15 1LW
WARING, Sian Dorothy RESIGNED	Director	01 Sep 2004	31 Aug 2005		September 1960	The Eleventh Tee, Bagshot Road Worplesdon Hill, Woking, Surrey, GU22 0QY

BELL, James Andrew ACTIVE
Role: Secretary
Appointed on: 21 Jul 2026
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CONNELLY, Cheryl ACTIVE
Role: Secretary
Appointed on: 26 Jul 2024
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

BROOKHOUSE, Simon Douglas ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: July 1962
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

HARTLEY, Simon Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1964
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

HUNWICKS, Beryl Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: January 1946
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

KITCHEN, Faith ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1979
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MAHER, Sharon Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: September 1972
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MCKISSOCK, Ian Alistair ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1957
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MCSHANE, Claire Louise, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: September 1983
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

PYTEL, Lukas ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: March 1980
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

WITHRINGTON, Julian Xavier, Mr ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CASSELL, Susan Violet RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 30 Jun 1995
Address: Church Hill House, Horsell, Woking, Surrey, GU21 4QW

FERGUSON, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 26 Jul 2024
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

FERGUSON, Andrew James RESIGNED
Role: Secretary
Appointed on: 08 May 2024
Resigned on: 13 May 2024
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

LAW, Alastair Gibbon RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 31 May 2024
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

LAW, Alastair Gibbon RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 08 May 2024
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

LEA, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: South Lodge, St Andrew School Horsell, Woking, Surrey, GU21 4QW

WINDEGAARD, Karen Jean RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 18 Apr 2016
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

ALLEN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: January 1940
Address: 125 High Holborn, London, WC1V 6QP

BALL, Carol Anne RESIGNED
Role: Director
Appointed on: 25 Apr 1992
Resigned on: 07 Nov 1993
Date of birth: July 1953
Address: Tudor Court 171 Upper Chobham Road, Camberley, Surrey, GU15 1EH

BEADLES, Heather Iona RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Sep 1995
Date of birth: August 1945
Address: The Headmasters House, Epsom College, Epsom, Surrey, KT17 4JQ

BECKFORD, Lucy Mary, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 28 Aug 2009
Date of birth: June 1968
Address: Keir Lodge, Heath House Road, Woking, Surrey, GU22 0RD

BENNETT, Denise Mary RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Pirbright Lodge, Mill Lane, Pirbright, Surrey, GU24 0BN

BOSCHER, Paul Gerard Stephen, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Apr 2002
Date of birth: September 1954
Address: Stapleton House, Wellington College, Crowthorne, Berkshire, RG45 7PT

BRAY, Kenneth RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 28 Dec 2020
Country of Residence: England
Date of birth: July 1948
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

BUENO, John Manuel James RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1950
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CAMERON-PECK, Laura Ward RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CHRISTODOULOU, Alexis Christakis RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CHUA, Wee-Lin RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: December 1972
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CLARKE, Audrey RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: June 1935
Address: Greenlea Cedar Road, Hook Heath, Woking, Surrey, GU22 0JJ

CONNELLY, Cheryl RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

CRAIG WALLER, Desmond Sean RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 17 Jun 2000
Date of birth: January 1949
Address: Red Oaks, Hook Heath Road, Woking, Surrey, GU22 0LE

CRESWELL, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 31 Aug 2001
Date of birth: October 1941
Address: Heathway Cottage Philpot Lane, Chobham, Surrey, GU24 8HD

CUNNINGHAM, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1993
Date of birth: September 1926
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

DODD, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: July 1978
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 02 Jan 2005
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: August 1951
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

DOYLE, Laurence Timothy RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 31 Aug 1997
Date of birth: September 1948
Address: The Barbican, 18 Alloway Close St Johns, Woking, Surrey, GU21 3HY

DUNN, Alastair John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: February 1975
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

FLYNN, Sian Pamela RESIGNED
Role: Director
Appointed on: 23 Sep 1995
Resigned on: 31 Aug 2005
Date of birth: July 1952
Address: Kiwane Lodge Valley End, Chobham, Woking, Surrey, GU24 8TE

FRENDO, Jenny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: June 1949
Address: Brickfields Chobham Park Drive, Chobham, Woking, Surrey, GU24 8HG

GARNSEY, Sylvia Norma Joy RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Aug 2000
Date of birth: May 1930
Address: Cummertrees, Marley Heights, Haslemere, Surrey, GU27 3LU

GIBSON, John Howard RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

GILL PARKER, Tracy Carolyn Leighton RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

GILL-PARKER, Tracy Carolyn Leighton RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 28 Aug 2009
Date of birth: December 1959
Address: 55, Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BL, United Kingdom

GORDON, James Charles Mellish, Major General RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1941
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

GORDON, Richard Anthony Stephan RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 01 Mar 2005
Date of birth: September 1970
Address: 119c Fordwych Road, West Hampstead, London, NW2 3NJ

HAMMOND GILES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: May 1941
Address: 83a Oakwood Court, Kensington, London, W14 8JF

HENDERSON-DEEVES, William John RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: July 1971
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

HOSKINS, Mark William RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: September 1966
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

HOUGH, Alison Rosa RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Aug 2008
Date of birth: November 1965
Address: Slaidburn Gibbs Acre, Pirbright, Woking, Surrey, GU24 0JX

JARRETT, David William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

JEFFREY, Julian Andrew Florent RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1967
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

KERR, John William RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: July 1967
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

KERR, John William RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: July 1967
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

KIRKMAN, Carolyn Gail RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2004
Date of birth: July 1955
Address: Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU

KNAPP, David Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

KNAPP, David Stewart RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 31 Aug 2004
Date of birth: June 1959
Address: 2 Old School House, School Hill Seale, Farnham, Surrey, GU10 1HY

KOWALSKI, Janet Mcfarlane RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 25 May 2002
Date of birth: December 1945
Address: 53 The Gateway, Woking, Surrey, GU21 5SL

LAPPING, Peter Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Lower Bubblewell, Chapel Lane, Minchinhampton, Gloucestershire, GL6 9DL

LIVINGSTONE, David, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1955
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

LOCK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: July 1930
Address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL

LUNNON, Jane Teresa RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: August 1969
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MARTIN, Stephen George RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: February 1963
Address: Church Hill House, Wilson Way, Woking, Surrey, GU21 4QW

MAUD, Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MCINTYRE, Kate RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 07 Oct 2006
Date of birth: July 1970
Address: Glenorchy, 1 Hook Heath Farm, Woking, Surrey, GU22 0JR

MCQUATER, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 09 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MEARNS, David John RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 22 May 2002
Date of birth: October 1937
Address: West Lodge 5 Firbank Drive, Woking, Surrey, GU21 1QT

MODEN, Nigel Alan RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

MORGAN, Danielle RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: January 1978
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

NEIL, Mark Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: January 1970
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

NIKOO, Mehran RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: February 1976
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

NOON, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Mar 1999
Date of birth: March 1957
Address: Sheets Cottage Sheets Heath, Brookwood, Woking, Surrey, GU24 0EW

PANNELL, David Murray RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1939
Address: 52 Harvey Road, Guildford, Surrey, GU1 3LU

PARKER, Julian Griffith Leighton RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 25 May 1996
Date of birth: September 1935
Address: Rose Hill School, Culverden Down, Tunbridge Wells, Kent, TN4 9SY

PARKS, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: August 1967
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

PATIENT, Matthew Le May RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: March 1939
Address: Woodlands Cedar Road, Woking, Surrey, GU22 0JJ

PHILLIPS, Charlotte RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: June 1972
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

PROWSE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: February 1959
Address: West Side, The Green, Pirbright, Woking, Surrey, GU24 0JE

REESBY, Keith Graham RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: June 1977
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

ROBERTSON, Gabrielle Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1995
Date of birth: May 1936
Address: The Old Manse, Glendevon, Dollar, Clackmannanshire, FK14 7JY

ROBINSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Nov 1995
Date of birth: November 1937
Address: Walhampton School, Lymington, Hampshire, SO41 5ZG

ROSS, Rebecca RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: July 1980
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

ROTH, Bruce Nigel RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Aug 2007
Date of birth: March 1966
Address: 4 Edgbarrow Court, Wellington College, Crowthorne, Berkshire, RG45 7QF

RUSSELL, Alison Mneek RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

SELLERS, Patricia Susan RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 31 Aug 1997
Date of birth: November 1953
Address: 2 Heathlands Close, Woking, Surrey, GU21 4JH

SERVICE, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1947
Address: Eagle Lodge Mile Path, Hook Heath, Woking, Surrey, GU22 0JX

SHEPHARD, Laurence John RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 21 Apr 2000
Date of birth: December 1939
Address: 147 Oyster Quay, Port Way Cosham, Portsmouth, Hampshire, PO6 4TQ

SMITH, Michael James Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 1995
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: June 1946
Address: Cedar Wood, Ivy Lane, Woking, Surrey, GU22 7BY

SOMERVILLE, Evelyn Cormie RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 31 Aug 2007
Date of birth: July 1951
Address: Fernside, Heather Drive, Sunningdale, Berkshire, SL5 0HR

SPEED, John Anthony Bradley RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: May 1956
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

STEARN, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 1992
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: June 1944
Address: Fords Farm Guildford Road, Pirbright, Woking, Surrey, GU24 0LW

STOKES, Christopher Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: January 1951
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

SUGG, Sally Elaine RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Grey Walls, Hook Heath Road, Woking, Surrey, GU22 0QD

SWANSTON, Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Aug 2000
Date of birth: January 1949
Address: 36 Claydon Road, Horsell, Woking, Surrey, GU21 4XE

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1948
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

TAYLOR, Stephen Derek RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1952
Address: Church Hill House, Wilson Way, Horsell, Woking, Surrey, GU21 4QW

TUFTS, James Edward Sebastian RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Church Hill House, Wilson Way, Woking, Surrey, GU21 4QW, United Kingdom

WAREHAM, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 176 Orchard Way, Addlestone, Surrey, KT15 1LW

WARING, Sian Dorothy RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2005
Date of birth: September 1960
Address: The Eleventh Tee, Bagshot Road Worplesdon Hill, Woking, Surrey, GU22 0QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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.