HEADINGTON SCHOOL SERVICES LIMITED

Company summary

Company number: 02677494
Status: ACTIVE
Incorporated / age: 14 January 199234 years
Registered office: The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
Accounts due: 30 April 2027
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:09 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
The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
Nature of business
Educational support services
Previous company names
USETON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUZENS, Richard Charles ACTIVE	Secretary	21 Feb 2013				The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
GARDNER, Penelope Jane ACTIVE	Director	23 Mar 2023		England	May 1956	The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
MONTGOMERY, Thomas Sinclair ACTIVE	Director	26 Apr 2022		England	December 1970	The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
BRETT, Adrian Templeton RESIGNED	Secretary	01 May 1999	13 Jun 2005			Milford House, Mill Lane, Barford St Michael, Oxon, OX15 0RH
CLARKSON, Michael Andrew RESIGNED	Secretary	13 Jun 2005	21 Feb 2013			1 Swansfield, Langford Village, Bicester, Oxon, OX26 6YX
THOMPSON, Nicholas Herbert, Brigadier RESIGNED	Secretary	10 Mar 1992	01 May 1999			Stocks Lane Farm, Steventon, Abingdon, Oxfordshire, OX13 6SS
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Jan 1992	10 Mar 1992			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BARNES, Richard Garth RESIGNED	Director	01 Sep 1996	23 Oct 2009	United Kingdom	December 1947	67 Bessborough Place, London, SW1V 3SE
BATCHELOR, Helen RESIGNED	Director	23 Oct 2009	30 Jun 2016	Uk	June 1961	Headington School Oxford Ltd, Headington Road, Headington, Oxford, Oxfordshire, OX3 0BL
BEVAN, Caroline Sela RESIGNED	Director	03 Feb 2005	30 Jun 2016	England	July 1963	Headington School, Headington Road, Headington, Oxford, Oxfordshire, OX3 0BL
MITCHELL, Howard William RESIGNED	Director	14 Jan 1992	01 Sep 1996		December 1923	The Garden House Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DU
PAINE, Geoffrey Alan RESIGNED	Director	08 Mar 1993	03 Feb 2011	England	September 1933	Headington School, Headington Road, Headington, Oxford, Oxfordshire, OX3 0BL
RAMM, Canon Norwyn Macdonald, Reverend RESIGNED	Director	14 Jan 1992	19 Nov 1993		June 1934	Fairlawn, Church Lane, Harwell, Oxford
RINGHAM, Catherine Mary, Dr RESIGNED	Director	04 May 2017	23 Mar 2023	United Kingdom	December 1965	The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
SHIPPERLEY, Reginald Stephen RESIGNED	Director	03 Feb 2011	26 Apr 2022	United Kingdom	October 1958	The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL
WOOD, Caroline Margaret RESIGNED	Director	03 Feb 2001	03 Feb 2005		January 1940	Newbold Farm, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
YOUNG, Janet Mary, The Rt Hon The Baroness RESIGNED	Director	09 Jul 1992	02 Feb 2001		October 1926	23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	14 Jan 1992	14 Jan 1992			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

COUZENS, Richard Charles ACTIVE
Role: Secretary
Appointed on: 21 Feb 2013
Address: The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL

GARDNER, Penelope Jane ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: May 1956
Address: The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL

MONTGOMERY, Thomas Sinclair ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: England
Date of birth: December 1970
Address: The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL

BRETT, Adrian Templeton RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 13 Jun 2005
Address: Milford House, Mill Lane, Barford St Michael, Oxon, OX15 0RH

CLARKSON, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 21 Feb 2013
Address: 1 Swansfield, Langford Village, Bicester, Oxon, OX26 6YX

THOMPSON, Nicholas Herbert, Brigadier RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 01 May 1999
Address: Stocks Lane Farm, Steventon, Abingdon, Oxfordshire, OX13 6SS

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1992
Resigned on: 10 Mar 1992
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BARNES, Richard Garth RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 67 Bessborough Place, London, SW1V 3SE

BATCHELOR, Helen RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: June 1961
Address: Headington School Oxford Ltd, Headington Road, Headington, Oxford, Oxfordshire, OX3 0BL

BEVAN, Caroline Sela RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1963
Address: Headington School, Headington Road, Headington, Oxford, Oxfordshire, OX3 0BL

MITCHELL, Howard William RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 01 Sep 1996
Date of birth: December 1923
Address: The Garden House Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DU

PAINE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: September 1933
Address: Headington School, Headington Road, Headington, Oxford, Oxfordshire, OX3 0BL

RAMM, Canon Norwyn Macdonald, Reverend RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 19 Nov 1993
Date of birth: June 1934
Address: Fairlawn, Church Lane, Harwell, Oxford

RINGHAM, Catherine Mary, Dr RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL

SHIPPERLEY, Reginald Stephen RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL

WOOD, Caroline Margaret RESIGNED
Role: Director
Appointed on: 03 Feb 2001
Resigned on: 03 Feb 2005
Date of birth: January 1940
Address: Newbold Farm, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN

YOUNG, Janet Mary, The Rt Hon The Baroness RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 02 Feb 2001
Date of birth: October 1926
Address: 23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1992
Resigned on: 14 Jan 1992
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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