STAINES PREPARATORY SCHOOL TRUST

Company summary

Company number: 02114440
Status: ACTIVE
Incorporated / age: 23 March 198739 years
Registered office: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
Accounts due: 31 May 2027
Confirmation statement due: 27 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:00 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 by guarantee without share capital, use of 'Limited' exemption
Address
Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLFER, Lindsay Ann ACTIVE	Secretary	01 Nov 2025				Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
KULKARNI, Smita ACTIVE	Secretary	27 Mar 2025				Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
ADAMS, Richard Frank ACTIVE	Director	17 Nov 2010		England	March 1964	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
ATKINSON-YOUNG, Adam Glen ACTIVE	Director	27 Nov 2024		England	January 1973	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
BROWN, David Edward ACTIVE	Director	24 Jun 2020		England	May 1978	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
GRAHAM, Michael James Thompson ACTIVE	Director	16 May 2019		England	May 1969	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
HALL, Matthew Richard ACTIVE	Director	09 Jun 2011		England	August 1977	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
HARRY, David Geraint Maddock ACTIVE	Director	27 Nov 2024		England	June 1987	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
STATHAM, Victoria Louise ACTIVE	Director	27 Nov 2024		England	July 1977	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
CAMERON, Geoffrey Allister John RESIGNED	Secretary	09 Mar 1999	10 Mar 2004			76 Frances Road, Windsor, Berkshire, SL4 3AJ
CURTIS JENKINS, Graham Hugh, Doctor RESIGNED	Secretary	01 Feb 1999	09 Mar 1999			38 Richmond Road, Staines, Middlesex, TW18 2AB
EVANS, Gordon Wyn RESIGNED	Secretary		11 Mar 1998			39 Overdale Avenue, New Malden, Surrey, KT3 3UE
MCLENNAN, Rachel RESIGNED	Secretary	01 Jan 2016	26 Feb 2020			3, Gresham Road, Staines, TW18 2BT, United Kingdom
PHILPOTT, Jonathan Edward Guy RESIGNED	Secretary	26 Feb 2020	30 Apr 2025			Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
ROGERS, Susan RESIGNED	Secretary	10 Mar 2004	31 Jul 2016			27, Shortwood Avenue, Staines, Middlesex, TW18 4JN, United Kingdom
AUSTIN, Penelope Anne RESIGNED	Director	01 Sep 2014	03 May 2019	United Kingdom	August 1960	Halstead Educational Trust, Halstead Preparatory School, Woodham Rise, Woking, Surrey, GU21 4EE, United Kingdom
BANNISTER, Michael RESIGNED	Director	08 Mar 2006	01 Sep 2020	England	May 1949	11 Budebury Road, Staines, Middlesex, TW18 2AZ
CAMERON, Geoffrey Allister John RESIGNED	Director	22 Oct 1997	10 Mar 2004	England	June 1941	76 Frances Road, Windsor, Berkshire, SL4 3AJ
CAULFIELD, Sarah Jane RESIGNED	Director	01 Sep 2016	23 Jan 2024	United Kingdom	April 1973	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
CEFAI, Joe RESIGNED	Director	12 Jun 2003	06 Mar 2013		March 1949	66 Greenlands Road, Staines, Middlesex, TW18 4LR
CHADBURN, Richard Howard RESIGNED	Director	22 Oct 1998	24 Nov 2021	United Kingdom	July 1935	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
COX, Susan Mary RESIGNED	Director		07 Mar 2007	United Kingdom	August 1944	Deep Waters, Friary Island, Wraysbury, Middlesex, TW19 5JS
CROOK, John Ridd RESIGNED	Director		05 Mar 2008	England	May 1937	31 Mill Road, Twickenham, Middlesex, TW2 5HA
CURTIS JENKINS, Graham Hugh, Doctor RESIGNED	Director		13 Mar 2003		November 1934	38 Richmond Road, Staines, Middlesex, TW18 2AB
DAVIES, Robert Allan RESIGNED	Director		10 Mar 2023	France	May 1939	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
EVANS, Gordon Wyn RESIGNED	Director		11 Mar 1998		February 1926	39 Overdale Avenue, New Malden, Surrey, KT3 3UE
GAWLEY, Susan Marian RESIGNED	Director		15 Oct 2011		December 1938	4 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
GIBBS, Murray Richard RESIGNED	Director	07 Mar 2001	13 Mar 2002	United Kingdom	April 1942	Lynwood Chase Devenish Lane, Sunningdale, Ascot, Berkshire, SL5 9QU
GILL, Simran RESIGNED	Director	18 Oct 2019	19 Mar 2025	England	April 1990	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
GRAHAM, Michael James Thompson RESIGNED	Director	23 May 2012	02 Jan 2018	England	May 1969	51a, Halliford Road, Sunbury On Thames, Middlesex, TW16 6DP, United Kingdom
HAYNES, Peter William RESIGNED	Director		13 Mar 2003		April 1952	Waverley Cottage, Church Street, Upton Grey, Hampshire, RG25 2RA
HOLLOWAY, Peter William RESIGNED	Director	07 Mar 2007	04 Mar 2009		July 1963	9, Simons Walk, Englefield Green, Egham, Surrey, TW20 9SJ
JONES, Martin Charles RESIGNED	Director	07 Mar 2001	08 Jun 2011	England	November 1952	River House, Stalbridge Lane, Sturminster Newton, Dorset, D10 2JQ, United Kingdom
MADIGAN, Anthony RESIGNED	Director	18 Nov 2015	19 May 2023	United Kingdom	September 1961	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
RANSOM, Wendy Jane RESIGNED	Director	09 Jun 2010	11 Mar 2020	United Kingdom	March 1967	60, Waters Drive, Staines, Middlesex, TW19 4RJ, United Kingdom
ROBINSON, Mary RESIGNED	Director	09 Jun 2010	06 Aug 2020	United Kingdom	April 1961	1, Manor Park, Staines, Middlesex, TW18 4XE, United Kingdom
ROSS, Susan Anne RESIGNED	Director	07 Nov 2007	09 Jun 2014	United Kingdom	August 1951	15 Post Lane, Twickenham, TW2 6NZ
SALAHUDDIN, Mobin, Doctor RESIGNED	Director	10 Nov 2003	08 Jun 2011		May 1956	20a Long Lane, Stanwell, Staines, Middlesex, TW19 7AA
SHAUNAK, Rohit, Dr. RESIGNED	Director	23 May 2012	04 Mar 2015	United Kingdom	December 1962	Amberley, 4 Waterfall Close, Virginia Water, Surrey, GU25 4QD, United Kingdom
SICE, Jennifer Margaret RESIGNED	Director	22 Oct 1998	11 Mar 2020		May 1936	24 Aymers Drive, Staines, Middlesex, TW18 3LW
SIMMONS, Wendy RESIGNED	Director	10 Jun 2004	07 Mar 2007		March 1946	11 Crosslands, Chertsey, Surrey, KT16 9QY
SMITH, Roger Gordon RESIGNED	Director	07 Mar 2001	10 Mar 2004		March 1950	7 The Mount, Weybridge, Surrey, KT13 9LT
SPENCER, Thomas Joseph RESIGNED	Director	02 Mar 2011	04 Mar 2015	United Kingdom	October 1979	Flat 16, Carew House, 132 Leigham Court Road, London, SW16 2RL, United Kingdom
STANDEN, Penelope RESIGNED	Director	10 Jun 2004	17 Nov 2010	United Kingdom	April 1943	17 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF
TAHER-ZADEH, Taravat RESIGNED	Director	10 Mar 2010	02 Jul 2012	England	July 1956	Dolphins, Elmstead Road, West Byfleet, Surrey, KT14 6JB, United Kingdom
THOMAS, Mark RESIGNED	Director	02 Mar 2011	05 Sep 2013	England	March 1964	44, Loring Road, Isleworth, Middlesex, TW7 6QA, United Kingdom
WALMSLEY, Kevin James Thomas RESIGNED	Director	10 Jun 2004	02 Mar 2011		August 1959	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
WANT, Geoffrey Roger RESIGNED	Director	24 Jun 2020	19 May 2024	England	August 1952	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England
WASSELL, Benjamin Richard RESIGNED	Director	28 Jun 2023	15 Nov 2023	England	October 1981	Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

COLFER, Lindsay Ann ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

KULKARNI, Smita ACTIVE
Role: Secretary
Appointed on: 27 Mar 2025
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

ADAMS, Richard Frank ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: England
Date of birth: March 1964
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

ATKINSON-YOUNG, Adam Glen ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: January 1973
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

BROWN, David Edward ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: England
Date of birth: May 1978
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

GRAHAM, Michael James Thompson ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: England
Date of birth: May 1969
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

HALL, Matthew Richard ACTIVE
Role: Director
Appointed on: 09 Jun 2011
Country of Residence: England
Date of birth: August 1977
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

HARRY, David Geraint Maddock ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

STATHAM, Victoria Louise ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: July 1977
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

CAMERON, Geoffrey Allister John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 10 Mar 2004
Address: 76 Frances Road, Windsor, Berkshire, SL4 3AJ

CURTIS JENKINS, Graham Hugh, Doctor RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 09 Mar 1999
Address: 38 Richmond Road, Staines, Middlesex, TW18 2AB

EVANS, Gordon Wyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1998
Address: 39 Overdale Avenue, New Malden, Surrey, KT3 3UE

MCLENNAN, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 26 Feb 2020
Address: 3, Gresham Road, Staines, TW18 2BT, United Kingdom

PHILPOTT, Jonathan Edward Guy RESIGNED
Role: Secretary
Appointed on: 26 Feb 2020
Resigned on: 30 Apr 2025
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

ROGERS, Susan RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 31 Jul 2016
Address: 27, Shortwood Avenue, Staines, Middlesex, TW18 4JN, United Kingdom

AUSTIN, Penelope Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Halstead Educational Trust, Halstead Preparatory School, Woodham Rise, Woking, Surrey, GU21 4EE, United Kingdom

BANNISTER, Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: May 1949
Address: 11 Budebury Road, Staines, Middlesex, TW18 2AZ

CAMERON, Geoffrey Allister John RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 10 Mar 2004
Country of Residence: England
Date of birth: June 1941
Address: 76 Frances Road, Windsor, Berkshire, SL4 3AJ

CAULFIELD, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 23 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

CEFAI, Joe RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 06 Mar 2013
Date of birth: March 1949
Address: 66 Greenlands Road, Staines, Middlesex, TW18 4LR

CHADBURN, Richard Howard RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

COX, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Deep Waters, Friary Island, Wraysbury, Middlesex, TW19 5JS

CROOK, John Ridd RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: May 1937
Address: 31 Mill Road, Twickenham, Middlesex, TW2 5HA

CURTIS JENKINS, Graham Hugh, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2003
Date of birth: November 1934
Address: 38 Richmond Road, Staines, Middlesex, TW18 2AB

DAVIES, Robert Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2023
Country of Residence: France
Date of birth: May 1939
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

EVANS, Gordon Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: February 1926
Address: 39 Overdale Avenue, New Malden, Surrey, KT3 3UE

GAWLEY, Susan Marian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2011
Date of birth: December 1938
Address: 4 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ

GIBBS, Murray Richard RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 13 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Lynwood Chase Devenish Lane, Sunningdale, Ascot, Berkshire, SL5 9QU

GILL, Simran RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: April 1990
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

GRAHAM, Michael James Thompson RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: May 1969
Address: 51a, Halliford Road, Sunbury On Thames, Middlesex, TW16 6DP, United Kingdom

HAYNES, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2003
Date of birth: April 1952
Address: Waverley Cottage, Church Street, Upton Grey, Hampshire, RG25 2RA

HOLLOWAY, Peter William RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 04 Mar 2009
Date of birth: July 1963
Address: 9, Simons Walk, Englefield Green, Egham, Surrey, TW20 9SJ

JONES, Martin Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: November 1952
Address: River House, Stalbridge Lane, Sturminster Newton, Dorset, D10 2JQ, United Kingdom

MADIGAN, Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

RANSOM, Wendy Jane RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 60, Waters Drive, Staines, Middlesex, TW19 4RJ, United Kingdom

ROBINSON, Mary RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Manor Park, Staines, Middlesex, TW18 4XE, United Kingdom

ROSS, Susan Anne RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 15 Post Lane, Twickenham, TW2 6NZ

SALAHUDDIN, Mobin, Doctor RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 08 Jun 2011
Date of birth: May 1956
Address: 20a Long Lane, Stanwell, Staines, Middlesex, TW19 7AA

SHAUNAK, Rohit, Dr. RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Amberley, 4 Waterfall Close, Virginia Water, Surrey, GU25 4QD, United Kingdom

SICE, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 11 Mar 2020
Date of birth: May 1936
Address: 24 Aymers Drive, Staines, Middlesex, TW18 3LW

SIMMONS, Wendy RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 07 Mar 2007
Date of birth: March 1946
Address: 11 Crosslands, Chertsey, Surrey, KT16 9QY

SMITH, Roger Gordon RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 10 Mar 2004
Date of birth: March 1950
Address: 7 The Mount, Weybridge, Surrey, KT13 9LT

SPENCER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Flat 16, Carew House, 132 Leigham Court Road, London, SW16 2RL, United Kingdom

STANDEN, Penelope RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 17 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 17 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

TAHER-ZADEH, Taravat RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: July 1956
Address: Dolphins, Elmstead Road, West Byfleet, Surrey, KT14 6JB, United Kingdom

THOMAS, Mark RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 05 Sep 2013
Country of Residence: England
Date of birth: March 1964
Address: 44, Loring Road, Isleworth, Middlesex, TW7 6QA, United Kingdom

WALMSLEY, Kevin James Thomas RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 02 Mar 2011
Date of birth: August 1959
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

WANT, Geoffrey Roger RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 19 May 2024
Country of Residence: England
Date of birth: August 1952
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

WASSELL, Benjamin Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: October 1981
Address: Staines Preparatory School, 3 Gresham Road, Staines-Upon-Thames, TW18 2BT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Charity Commission

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