MANOR LODGE SCHOOL

Company summary

Company number: 02829156
Status: ACTIVE
Incorporated / age: 22 June 199333 years
Registered office: Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
Accounts due: 31 May 2027
Confirmation statement due: 6 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:18 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
Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
Nature of business
Primary education
Previous company names
FORESTPOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLS, Claire Deborah ACTIVE	Secretary	01 Oct 2024				Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
ARNOLD, David ACTIVE	Director	14 Feb 2004		England	January 1939	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
COHEN, Hadleigh Elliott ACTIVE	Director	26 Mar 2026		England	November 1994	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
COVENTRY, Sonia Kaya ACTIVE	Director	17 Nov 2017		England	August 1978	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
DEVANI, Amol Kiran ACTIVE	Director	01 Sep 2021		England	January 1980	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
EVE-RAW, Emma Victoria ACTIVE	Director	17 Nov 2023		England	December 1979	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
JONES, Melody ACTIVE	Director	22 Sep 2016		United Kingdom	March 1975	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
SANDERSON NEIL, Juliette Susannah ACTIVE	Director	20 Mar 2025		England	January 1986	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
SHARPE, Jane Eddy ACTIVE	Director	20 Mar 2025		England	July 1967	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
THORP, William Peter Thompson ACTIVE	Director	01 Sep 2021		England	January 1977	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
WILLIAMS, Harriet Elizabeth ACTIVE	Director	20 Mar 2025		England	October 1989	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
WILSON, Stephen ACTIVE	Director	01 Jan 2006		England	November 1947	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
BEIRNE, Kieran Thomas RESIGNED	Secretary	30 Jul 2020	30 Oct 2020			Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
HATLEY, Edward Meade, Group Captain RESIGNED	Secretary	17 Dec 2005	30 Apr 2006			11 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
HATLEY, Edward Meade, Group Captain RESIGNED	Secretary	01 Sep 2004	05 Sep 2005			11 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
MIECZKOWSKI, Marcin RESIGNED	Secretary	02 Nov 2020	29 Apr 2022			Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
NOORANI, Altaf RESIGNED	Secretary	11 Nov 1993	23 Jun 1997			12 Somerset Road, New Barnet, Hertfordshire, EN5 1RN
RIDLER, Anne-Marie Claire RESIGNED	Secretary	01 Sep 2010	30 Jul 2020			Manor Lodge School, Rectory Lane,Ridge Hill, Nr Radlett,Hertfordshire, WD7 9BG
SIMMS, Graham Peter RESIGNED	Secretary	23 Jun 1997	31 Aug 2004			9 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2HQ
SIMS, Martin Gregory Montague RESIGNED	Secretary	01 May 2006	14 Dec 2007			294 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
SMART, Ian Churchill RESIGNED	Secretary	14 Dec 2007	31 Aug 2010			Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
SMITHSON, Jo-Anne Cathryn RESIGNED	Secretary	22 Nov 2022	30 Sep 2024			Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jun 1993	11 Nov 1993			6-8 Underwood Street, London, N1 7JQ
ADAMS, Ruth Lynne RESIGNED	Director	07 Nov 2008	18 Jun 2015	England	September 1967	1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
BENNETT, Robert John RESIGNED	Director	14 Oct 1995	31 Aug 2001	United Kingdom	March 1948	4 Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NR
BLACK, Graham Thomas RESIGNED	Director	17 Oct 2013	20 Mar 2025	England	September 1943	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
BLOOM, Alan Robert RESIGNED	Director	11 Nov 1993	15 May 1996		November 1955	7 Florida Close, Bushey Heath, Hertfordshire, WD2 1ET
BRAHAMS, Michael Charles RESIGNED	Director	06 Mar 2008	15 Mar 2012	United Kingdom	August 1937	Flat 6, Avenue Road, London, NW8 7PX, Uk
CAPALDO, Trudy RESIGNED	Director	08 Oct 2015	06 Nov 2019	England	March 1970	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
CHENG, Ben, Dr RESIGNED	Director	14 Oct 1995	24 Jun 1997		May 1929	8 Rose Garden Close, Edgware, Middlesex, HA8 7RF
CHERRY, Mark Christopher RESIGNED	Director	01 Sep 2008	11 Mar 2021	England	December 1962	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
CORBETT, James Albert RESIGNED	Director	14 Oct 1995	27 May 1999		March 1931	2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT
CRIGHTON, Janet Lynne RESIGNED	Director	17 May 2012	17 Dec 2015	United Kingdom	November 1952	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
DARLINGTON, Stephen, Dom RESIGNED	Director	25 Nov 1999	31 Aug 2003		January 1956	St Columba's College, St. Albans, Hertfordshire, AL3 4AW
DAVIES, Geoffrey Walter RESIGNED	Director	14 Oct 1995	09 Oct 1997	England	August 1931	5 Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG
DE VILLIERS, Marlene RESIGNED	Director	14 Oct 1995	18 Feb 2000		April 1949	Salperton Merry Hill Road, Bushey, Hertfordshire, WD2 1DP
EVANS, Julie Margaret RESIGNED	Director	09 Dec 1997	31 Aug 2001	England	October 1955	32 Ravenscroft Park, Barnet, Hertfordshire, EN5 4NH
EVERS, Hugh Simon RESIGNED	Director	09 Oct 1997	30 Aug 2002		May 1948	Highgate Junior School, 3 Bishopswood Road Highgate, London, N6 4PL
GRANT, Andrew Robert RESIGNED	Director	14 Oct 1995	31 Aug 1999	United Kingdom	April 1953	7 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
GUNASEKERA, Helen Marie RESIGNED	Director	15 Mar 2012	22 Jun 2023	England	February 1971	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
HARRIS, Jonathan David RESIGNED	Director	18 Nov 2011	21 Jun 2013	United Kingdom	September 1941	Manor Lodge School, Rectory Lane,Ridge Hill, Nr Radlett,Hertfordshire, WD7 9BG
HARRIS, Jonathan David RESIGNED	Director	18 Nov 2002	08 Mar 2007	United Kingdom	September 1941	5 Telegraph Hill, Hampstead, London, NW3 7NU
HATLEY, Edward Meade, Group Captain RESIGNED	Director	25 Feb 2002	31 Aug 2004	United Kingdom	September 1942	11 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
HAWKINS, Margaret Novello RESIGNED	Director	01 Sep 2001	31 Dec 2004		June 1948	Belmont The Mill Hill Junior School, The Ridgeway, Mill Hill London, NW7 4ED
HEMS, Alexandra Justine RESIGNED	Director	20 Mar 2025	08 Oct 2025	England	November 1969	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
HIGHAM, Michael John RESIGNED	Director	11 Mar 2002	19 Jun 2014	United Kingdom	July 1953	Offlands House, The Street, Moulsford On Thames, Oxfordshire, OX10 9HP
HOLLIS, Sarah Ann RESIGNED	Director	18 Nov 2016	15 Jun 2020	England	November 1966	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
JENKINS, Julia Margaret RESIGNED	Director	14 Oct 1995	31 Aug 2001	England	March 1959	36 Rowan Close, St Albans, Hertfordshire, AL4 0ST
LAVELLE, Damian Michael RESIGNED	Director	05 Apr 2005	31 Aug 2008		May 1961	Jokela, Barham Avenue, Elstree, Hertfordshire, WD6 3PW
LEE, Trevor David, Dr RESIGNED	Director	20 Nov 2020	05 Feb 2026	England	March 1957	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
LIDDLE, John Stewart RESIGNED	Director	15 Mar 1997	31 Aug 2003		December 1944	28 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
MALIK, Mohammed Shahzad Ahmed, Dr RESIGNED	Director	08 Oct 2015	09 Jul 2021	England	March 1967	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
MARCUSE, Paul William RESIGNED	Director	14 Oct 1995	11 Jun 1998		May 1957	Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA
MARTIN, Nicholas Richard RESIGNED	Director	04 Mar 2004	23 Jun 2005	United Kingdom	May 1965	The Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS
NOORANI, Altaf RESIGNED	Director	11 Nov 1993	15 May 1996		September 1956	12 Somerset Road, New Barnet, Hertfordshire, EN5 1RN
PARNELL, Seonaid Marie RESIGNED	Director	18 Nov 2002	01 Aug 2006		June 1956	110 London Road, Shenley, Hertfordshire, WD7 9BS
PATEL, Satish RESIGNED	Director	11 Mar 2002	06 Mar 2008		September 1955	10 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ
PHIPPS, Alan John RESIGNED	Director	26 Jan 1998	18 Nov 2016	United Kingdom	October 1949	43 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
SEGAL, James Adam RESIGNED	Director	11 Oct 2018	21 Mar 2024	United Kingdom	March 1970	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
SELBY, Lucy Joanne RESIGNED	Director	01 Sep 2021	20 Mar 2025	England	July 1977	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG
SHAFRAN, Rosamund Lucy RESIGNED	Director	21 Nov 2014	22 Jun 2017	England	January 1970	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
SMITH, Anthony Keith RESIGNED	Director	01 Oct 2005	06 May 2010		February 1950	The Smiths, 13, St Johns Court, St Albans, Herts, AL1 4TS
SMITH, Patricia Mary RESIGNED	Director	01 Sep 2005	31 Aug 2008		January 1963	6 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
SWANSON, Daniel RESIGNED	Director	15 Mar 2012	10 Mar 2016	United Kingdom	July 1965	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
THACKER, Colin Alan Christopher RESIGNED	Director	01 Sep 2001	01 Aug 2005	England	August 1952	Garden Cottage, 56 Watford Road, Radlett, Hertfordshire, WD7 8LR
WAGNER, Mark Henry RESIGNED	Director	06 Mar 2008	03 Mar 2011	Wales	September 1960	25, Church Crescent, Whetstone, London, N20 0JR
WILLIAMS, Andrew Monro RESIGNED	Director	19 Jun 2014	17 Nov 2023	England	September 1966	Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Jun 1993	11 Nov 1993			6-8 Underwood Street, London, N1 7JQ

WILLS, Claire Deborah ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

ARNOLD, David ACTIVE
Role: Director
Appointed on: 14 Feb 2004
Country of Residence: England
Date of birth: January 1939
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

COHEN, Hadleigh Elliott ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: November 1994
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

COVENTRY, Sonia Kaya ACTIVE
Role: Director
Appointed on: 17 Nov 2017
Country of Residence: England
Date of birth: August 1978
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

DEVANI, Amol Kiran ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1980
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

EVE-RAW, Emma Victoria ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: December 1979
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

JONES, Melody ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

SANDERSON NEIL, Juliette Susannah ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: January 1986
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

SHARPE, Jane Eddy ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1967
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

THORP, William Peter Thompson ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1977
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

WILLIAMS, Harriet Elizabeth ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: October 1989
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

WILSON, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: November 1947
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

BEIRNE, Kieran Thomas RESIGNED
Role: Secretary
Appointed on: 30 Jul 2020
Resigned on: 30 Oct 2020
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

HATLEY, Edward Meade, Group Captain RESIGNED
Role: Secretary
Appointed on: 17 Dec 2005
Resigned on: 30 Apr 2006
Address: 11 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

HATLEY, Edward Meade, Group Captain RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 05 Sep 2005
Address: 11 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

MIECZKOWSKI, Marcin RESIGNED
Role: Secretary
Appointed on: 02 Nov 2020
Resigned on: 29 Apr 2022
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

NOORANI, Altaf RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 23 Jun 1997
Address: 12 Somerset Road, New Barnet, Hertfordshire, EN5 1RN

RIDLER, Anne-Marie Claire RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 30 Jul 2020
Address: Manor Lodge School, Rectory Lane,Ridge Hill, Nr Radlett,Hertfordshire, WD7 9BG

SIMMS, Graham Peter RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 31 Aug 2004
Address: 9 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2HQ

SIMS, Martin Gregory Montague RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 14 Dec 2007
Address: 294 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

SMART, Ian Churchill RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 31 Aug 2010
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

SMITHSON, Jo-Anne Cathryn RESIGNED
Role: Secretary
Appointed on: 22 Nov 2022
Resigned on: 30 Sep 2024
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1993
Resigned on: 11 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ADAMS, Ruth Lynne RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: September 1967
Address: 1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

BENNETT, Robert John RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 4 Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NR

BLACK, Graham Thomas RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1943
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

BLOOM, Alan Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 15 May 1996
Date of birth: November 1955
Address: 7 Florida Close, Bushey Heath, Hertfordshire, WD2 1ET

BRAHAMS, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Flat 6, Avenue Road, London, NW8 7PX, Uk

CAPALDO, Trudy RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: March 1970
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

CHENG, Ben, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 24 Jun 1997
Date of birth: May 1929
Address: 8 Rose Garden Close, Edgware, Middlesex, HA8 7RF

CHERRY, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: December 1962
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

CORBETT, James Albert RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 27 May 1999
Date of birth: March 1931
Address: 2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT

CRIGHTON, Janet Lynne RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

DARLINGTON, Stephen, Dom RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Aug 2003
Date of birth: January 1956
Address: St Columba's College, St. Albans, Hertfordshire, AL3 4AW

DAVIES, Geoffrey Walter RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 09 Oct 1997
Country of Residence: England
Date of birth: August 1931
Address: 5 Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG

DE VILLIERS, Marlene RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 18 Feb 2000
Date of birth: April 1949
Address: Salperton Merry Hill Road, Bushey, Hertfordshire, WD2 1DP

EVANS, Julie Margaret RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: October 1955
Address: 32 Ravenscroft Park, Barnet, Hertfordshire, EN5 4NH

EVERS, Hugh Simon RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 30 Aug 2002
Date of birth: May 1948
Address: Highgate Junior School, 3 Bishopswood Road Highgate, London, N6 4PL

GRANT, Andrew Robert RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7 Fishpool Street, St Albans, Hertfordshire, AL3 4RS

GUNASEKERA, Helen Marie RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: February 1971
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

HARRIS, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Manor Lodge School, Rectory Lane,Ridge Hill, Nr Radlett,Hertfordshire, WD7 9BG

HARRIS, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 5 Telegraph Hill, Hampstead, London, NW3 7NU

HATLEY, Edward Meade, Group Captain RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 11 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

HAWKINS, Margaret Novello RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Dec 2004
Date of birth: June 1948
Address: Belmont The Mill Hill Junior School, The Ridgeway, Mill Hill London, NW7 4ED

HEMS, Alexandra Justine RESIGNED
Role: Director
Appointed on: 20 Mar 2025
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: November 1969
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

HIGHAM, Michael John RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Offlands House, The Street, Moulsford On Thames, Oxfordshire, OX10 9HP

HOLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: November 1966
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

JENKINS, Julia Margaret RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: March 1959
Address: 36 Rowan Close, St Albans, Hertfordshire, AL4 0ST

LAVELLE, Damian Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 31 Aug 2008
Date of birth: May 1961
Address: Jokela, Barham Avenue, Elstree, Hertfordshire, WD6 3PW

LEE, Trevor David, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: March 1957
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

LIDDLE, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1997
Resigned on: 31 Aug 2003
Date of birth: December 1944
Address: 28 Shenley Hill, Radlett, Hertfordshire, WD7 7BB

MALIK, Mohammed Shahzad Ahmed, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: March 1967
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

MARCUSE, Paul William RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 11 Jun 1998
Date of birth: May 1957
Address: Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA

MARTIN, Nicholas Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 23 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS

NOORANI, Altaf RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 15 May 1996
Date of birth: September 1956
Address: 12 Somerset Road, New Barnet, Hertfordshire, EN5 1RN

PARNELL, Seonaid Marie RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 01 Aug 2006
Date of birth: June 1956
Address: 110 London Road, Shenley, Hertfordshire, WD7 9BS

PATEL, Satish RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 06 Mar 2008
Date of birth: September 1955
Address: 10 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ

PHIPPS, Alan John RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 43 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ

SEGAL, James Adam RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

SELBY, Lucy Joanne RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1977
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG

SHAFRAN, Rosamund Lucy RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: January 1970
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

SMITH, Anthony Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 06 May 2010
Date of birth: February 1950
Address: The Smiths, 13, St Johns Court, St Albans, Herts, AL1 4TS

SMITH, Patricia Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Aug 2008
Date of birth: January 1963
Address: 6 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

SWANSON, Daniel RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

THACKER, Colin Alan Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Aug 2005
Country of Residence: England
Date of birth: August 1952
Address: Garden Cottage, 56 Watford Road, Radlett, Hertfordshire, WD7 8LR

WAGNER, Mark Henry RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 03 Mar 2011
Country of Residence: Wales
Date of birth: September 1960
Address: 25, Church Crescent, Whetstone, London, N20 0JR

WILLIAMS, Andrew Monro RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: September 1966
Address: Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1993
Resigned on: 11 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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