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ST. MARY'S ASCOT TRADING COMPANY LIMITED

Company summary

Company number: 02633707
Status: ACTIVE
Incorporated / age: 25 July 199135 years
Registered office: St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
Accounts due: 31 May 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:20 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
St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
Nature of business
Educational support services

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAND, Giles Kentigern ACTIVE	Secretary	01 Sep 2007				St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
STAUNTON, Danuta Anna ACTIVE	Director	01 Oct 2019		England	December 1985	St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
VAUGHAN, Clementine Mary ACTIVE	Director	01 Sep 2022		England	December 1981	St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
CALLAN, Philip, Group Captain RESIGNED	Secretary		31 Dec 1997			Knavesmire St Marys School, St Marys Road, Ascot, Berkshire, SL5 9JF
MCEVOY, Michael Noel RESIGNED	Secretary	01 Jan 1998	31 Aug 2007			St Marys School, St Marys Road, Ascot, Berkshire, SL5 9JF
ALBERT, Ian Fenwick RESIGNED	Director		31 Dec 2002		June 1935	Sherlocks, Balcombe Forest, Sussex, RH17 6QQ
ARMOUR, Mark Henry RESIGNED	Director	10 Jun 1999	02 Oct 2009	United Kingdom	July 1954	Park House, Easthorpe, Malton, North Yorkshire, YO17 0QX
BREEN, Mary RESIGNED	Director	10 Jun 1999	01 Oct 2019	United Kingdom	January 1964	St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
CAMPBELL REGAN, Maurice David Brian RESIGNED	Director	15 Mar 1993	01 Apr 1999		November 1936	Beauchamps, Wyddial, Buntingford, Hertfordshire, SG9 0EP
HEMPHILL, Charles Andrew, Lord RESIGNED	Director	01 Sep 2003	10 Jul 2015	England	October 1954	66 Manville Road, London, SW17 8JL
HUNT, Martin John, The Hon RESIGNED	Director	10 Jul 2015	31 Aug 2022	United Kingdom	November 1962	St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF
MORGAN, David Leonard RESIGNED	Director		07 Dec 1992	United Kingdom	August 1937	St Marys House Clifton Road, Winchester, Hampshire, SO22 5BP
ORCHARD, Frances, Sister RESIGNED	Director		01 Apr 1999		May 1944	39 Saint Georges Avenue, London, N7 0HB

BRAND, Giles Kentigern ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF

STAUNTON, Danuta Anna ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1985
Address: St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF

VAUGHAN, Clementine Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: December 1981
Address: St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF

CALLAN, Philip, Group Captain RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: Knavesmire St Marys School, St Marys Road, Ascot, Berkshire, SL5 9JF

MCEVOY, Michael Noel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 31 Aug 2007
Address: St Marys School, St Marys Road, Ascot, Berkshire, SL5 9JF

ARMOUR, Mark Henry RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Park House, Easthorpe, Malton, North Yorkshire, YO17 0QX

BREEN, Mary RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF

CAMPBELL REGAN, Maurice David Brian RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Apr 1999
Date of birth: November 1936
Address: Beauchamps, Wyddial, Buntingford, Hertfordshire, SG9 0EP

HEMPHILL, Charles Andrew, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: October 1954
Address: 66 Manville Road, London, SW17 8JL

HUNT, Martin John, The Hon RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St. Mary's School, St. Mary's Road, Ascot, Berkshire, SL5 9JF

MORGAN, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: United Kingdom
Date of birth: August 1937
Address: St Marys House Clifton Road, Winchester, Hampshire, SO22 5BP

ORCHARD, Frances, Sister RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: May 1944
Address: 39 Saint Georges Avenue, London, N7 0HB