RIVERSTON SCHOOLS (UK) LIMITED

Company summary

Company number: 02068318
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 58 Buckingham Gate, London, SW1E 6AJ, England
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:59 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
58 Buckingham Gate, London, SW1E 6AJ, England
Nature of business
General secondary education
Previous company names
RIVERSTON SCHOOL LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Emily Elizabeth ACTIVE	Director	29 Aug 2025		England	September 1978	58, Buckingham Gate, London, SW1E 6AJ, England
HASSAN, Aatif Naveed ACTIVE	Director	29 Aug 2025		England	April 1979	58, Buckingham Gate, London, SW1E 6AJ, England
WERGAN, Nicholas Raymond ACTIVE	Director	06 May 2026		England	June 1967	58, Buckingham Gate, London, SW1E 6AJ, England
LEE, Roger RESIGNED	Secretary		31 Aug 2003			15 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
LEWIS, Janina Zofia RESIGNED	Secretary	01 Oct 2003	02 Mar 2021			Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
ALLEN, James David William Dennis RESIGNED	Director	28 Jan 2019	02 Mar 2021	England	March 1972	Beech Hall School, Beech Hall Drive, Tytherington, Macclesfield, Cheshire, SK10 2EG, England
BERRY, Robert RESIGNED	Director	02 Mar 2021	06 Jun 2023	United Kingdom	November 1970	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
COLES, Simon RESIGNED	Director	29 Aug 2025	06 May 2026	England	February 1974	58, Buckingham Gate, London, SW1E 6AJ, England
DELANEY, Anita Debra RESIGNED	Director	02 Mar 2021	31 Dec 2024	United Kingdom	June 1966	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
FOWLER, George RESIGNED	Director	01 Oct 2003	01 Aug 2005		October 1944	Woodbine Farm, Fairseat, Sevenoaks, Kent, TN15 7LT
HARLAND, Jacqueline Monica RESIGNED	Director	01 Jul 2015	01 May 2018	United Kingdom	May 1962	63/69,Eltham Road,, London., SE12 8UF
KNIPE, Frederick Robin RESIGNED	Director	02 Mar 2021	29 Aug 2025	United Kingdom	October 1968	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
LEE, Roger RESIGNED	Director		31 Aug 2003		October 1938	15 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
LEWIS, David Michael, Prof RESIGNED	Director	30 Jun 1987	02 Mar 2021	United Kingdom	April 1952	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
LEWIS, Janina Zofia RESIGNED	Director	01 Oct 2003	02 Mar 2021	England	February 1951	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
PURCHASE, Richard John RESIGNED	Director	01 Sep 2015	31 Mar 2017	United Kingdom	September 1963	Flat 401, Grant House, 90 Liberty Street, London, SW9 0BZ, United Kingdom
RITCHIE, Jonathan Arthur Duncan RESIGNED	Director	03 Jan 2025	29 Aug 2025	England	June 1984	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
SALATHIEL, Sarah Elizabeth RESIGNED	Director	28 Jan 2019	02 Mar 2021	England	February 1955	Riverston School, 63-69, Eltham Road, Lee Green, London, SE12 8UF, England
SALATHIEL, Sarah Elizabeth RESIGNED	Director	01 Sep 1998	31 Aug 2015		February 1955	Applecroft, Oliver Crescent, Farningham, Kent, DA4 0BE
TODD, Alistair James RESIGNED	Director	01 Sep 1998	31 Aug 2001		January 1959	6 Cranmere Court, Strood, Rochester, Kent, ME2 4SF

GIBSON, Emily Elizabeth ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: September 1978
Address: 58, Buckingham Gate, London, SW1E 6AJ, England

HASSAN, Aatif Naveed ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: April 1979
Address: 58, Buckingham Gate, London, SW1E 6AJ, England

WERGAN, Nicholas Raymond ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: June 1967
Address: 58, Buckingham Gate, London, SW1E 6AJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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