PRIORY OLD SCHOOLS SERVICES LIMITED

Company summary

Company number: 02838284
Status: ACTIVE
Incorporated / age: 22 July 199333 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:45 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
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Non-trading company
Previous company names
PRIORY EDUCATION SERVICES LIMITED
PRIORY CHILDCARE SERVICES LIMITED
JACQUES HALL FOUNDATION LIMITED
DIPLEMA 281 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	15 Sep 2008				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	24 Nov 2008		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
GREEN, Peter David Andrew RESIGNED	Secretary	01 Jul 1997	31 Jan 2000			64 Goldhurst Terrace, London, NW6 3HT
GREENSMITH, Paul John RESIGNED	Secretary	13 Sep 2002	03 Jan 2006			8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
HATHER, Jon RESIGNED	Secretary	07 Mar 2000	29 Apr 2002			83 High Street, Farnborough Village, Kent, BR6 7BB
LAMBERT, Janis RESIGNED	Secretary	10 Dec 1993	01 Jul 1997			27 Island Close, Church Street, Staines, Middlesex, TW18 4YZ
MUKERJI, Swagatam RESIGNED	Secretary	02 May 2007	07 Jul 2008			The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
PAYNE, Keith RESIGNED	Secretary	10 Jun 2002	13 Sep 2002			90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
PURSE, Stephen John RESIGNED	Secretary	31 Jan 2000	07 Mar 2000			36 Newry Road, Twickenham, London, TW1 1PL
SPRUZEN, David Andrew RESIGNED	Secretary	03 Jan 2006	24 Apr 2007			Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
WEBSTER, Martin RESIGNED	Nominee Secretary	22 Jul 1993	10 Dec 1993			10 St Peters Place, London, W9 2EE
WEIGHT, James Dominic RESIGNED	Secretary	29 Apr 2002	10 Jun 2002			11 Courtney Place, Cobham, Surrey, KT11 2BE
ANSDELL, John Reginald Wardhaugh RESIGNED	Director	31 Jul 1997	01 Apr 1999		October 1946	17 Randolph Avenue, London, W9 1BH
BRADSHAW, Stephen Wallace RESIGNED	Director	03 Apr 2007	24 Nov 2008	England	November 1950	Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
CARROL, Christopher Robert RESIGNED	Director	07 Mar 1996	21 Jun 1996		November 1945	94 Cambridge Road, Churchtown, Southport, Merseyside, PR9 9RH
DALY, Gerald RESIGNED	Director	12 May 1994	13 Jul 1995		June 1954	106 Lemare Lodge, Fair Acres, Bromley, BR2 9BS
EASTERMAN, Philip Harry RESIGNED	Director	01 Apr 1999	31 Jan 2000		September 1949	3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
GREENSMITH, Paul John RESIGNED	Director	13 Sep 2002	22 Mar 2007	England	December 1967	8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
HEYWOOD, Anthony George RESIGNED	Director	31 Jan 2000	30 Apr 2002		September 1948	Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
KELLY, Desmond Hamilton Wilson, Dr RESIGNED	Director	21 Jun 1996	21 Jun 1996		June 1934	Clare Cottage 19 Hertford Avenue, London, SW14 8EF
LAMBERT, John David RESIGNED	Director	16 Jun 1995	21 Jun 1996	United Kingdom	February 1944	27 Island Close, Staines, Middlesex, TW18 4YZ
LEE, Terence Frederick RESIGNED	Director	10 Dec 1993	21 Jun 1996		July 1951	18 Darcy Road, Tolleshunt Knights, Tiptree, Essex, CO5 0RP
LOCK, Jason David RESIGNED	Director	15 Sep 2008	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MACK, Torsten RESIGNED	Director	07 Oct 2003	30 Nov 2005		November 1974	61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
MILLARD, Eric Alan RESIGNED	Director	21 Jun 1996	31 Jan 2000		May 1953	Chatsworth, Poolside, Madeley, Crewe, CW3 9DX
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MUKERJI, Swagatam RESIGNED	Director	02 May 2007	07 Jul 2008	United Kingdom	February 1961	The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
NOAKE, Paul RESIGNED	Director	21 Dec 1998	25 Dec 1998	United Kingdom	June 1958	195 Linden Court, Brunswick Road Ealing, London, W5 1AL
NOON, David RESIGNED	Director	11 Jul 1995	21 Jun 1996		July 1952	54 Hall End Road, Wooton, Beds, MK43 9HP
PATEL, Chaitanya Bhupendra RESIGNED	Director	31 Jan 2000	09 Mar 2007	United Kingdom	September 1954	Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
PURSE, Stephen John RESIGNED	Director	31 Jan 2000	07 Mar 2000	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
REARDON, Jonathan Andrew RESIGNED	Nominee Director	22 Jul 1993	10 Dec 1993		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
REARDON, Lesley Frances RESIGNED	Director	10 Dec 1993	05 Apr 1994		November 1954	43 Pollyhaugh, Eynsford, Kent, DA4 0HE
REYNOLDS, Ian Peter RESIGNED	Director	21 Jun 1996	27 Aug 1997		March 1951	2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN
SANDHAM, Christopher John RESIGNED	Director	29 Sep 1997	31 Jan 2000		September 1957	The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
SPRUZEN, David Andrew RESIGNED	Director	27 Jul 2006	24 Apr 2007	England	April 1967	Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
STEWART, Serena Jane RESIGNED	Director	10 Jun 2002	05 Dec 2002		May 1961	23 Lindsey Street, Epping, Essex, CM16 6RB
THOMPSON, Christopher, Professor RESIGNED	Director	16 Apr 2007	24 Nov 2008	United Kingdom	September 1952	3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
VERE, Stuart Peter RESIGNED	Director	10 Dec 1993	05 Apr 1995	Uk	August 1945	13, Chester Road, London, SW19 4TS
WEBSTER, Martin RESIGNED	Nominee Director	22 Jul 1993	10 Dec 1993		July 1958	10 St Peters Place, London, W9 2EE
WEIGHT, James Dominic RESIGNED	Director	11 Dec 2000	10 Jun 2002	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
WINBOW, Adrian John, Dr RESIGNED	Director	21 Jun 1996	21 Jun 1996		September 1945	1 Bonchester Close, Chislehurst, Kent, BR7 5HS

HALL, David James ACTIVE
Role: Secretary
Appointed on: 15 Sep 2008
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

GREEN, Peter David Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 2000
Address: 64 Goldhurst Terrace, London, NW6 3HT

GREENSMITH, Paul John RESIGNED
Role: Secretary
Appointed on: 13 Sep 2002
Resigned on: 03 Jan 2006
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 29 Apr 2002
Address: 83 High Street, Farnborough Village, Kent, BR6 7BB

LAMBERT, Janis RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 01 Jul 1997
Address: 27 Island Close, Church Street, Staines, Middlesex, TW18 4YZ

MUKERJI, Swagatam RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 07 Jul 2008
Address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

PAYNE, Keith RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 13 Sep 2002
Address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD

PURSE, Stephen John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 07 Mar 2000
Address: 36 Newry Road, Twickenham, London, TW1 1PL

SPRUZEN, David Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 24 Apr 2007
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1993
Resigned on: 10 Dec 1993
Address: 10 St Peters Place, London, W9 2EE

WEIGHT, James Dominic RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 10 Jun 2002
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

ANSDELL, John Reginald Wardhaugh RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 01 Apr 1999
Date of birth: October 1946
Address: 17 Randolph Avenue, London, W9 1BH

BRADSHAW, Stephen Wallace RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1950
Address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

CARROL, Christopher Robert RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 21 Jun 1996
Date of birth: November 1945
Address: 94 Cambridge Road, Churchtown, Southport, Merseyside, PR9 9RH

DALY, Gerald RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 13 Jul 1995
Date of birth: June 1954
Address: 106 Lemare Lodge, Fair Acres, Bromley, BR2 9BS

EASTERMAN, Philip Harry RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Jan 2000
Date of birth: September 1949
Address: 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: December 1967
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 30 Apr 2002
Date of birth: September 1948
Address: Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ

KELLY, Desmond Hamilton Wilson, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 21 Jun 1996
Date of birth: June 1934
Address: Clare Cottage 19 Hertford Avenue, London, SW14 8EF

LAMBERT, John David RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 21 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 27 Island Close, Staines, Middlesex, TW18 4YZ

LEE, Terence Frederick RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 21 Jun 1996
Date of birth: July 1951
Address: 18 Darcy Road, Tolleshunt Knights, Tiptree, Essex, CO5 0RP

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MACK, Torsten RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 30 Nov 2005
Date of birth: November 1974
Address: 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

MILLARD, Eric Alan RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 31 Jan 2000
Date of birth: May 1953
Address: Chatsworth, Poolside, Madeley, Crewe, CW3 9DX

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MUKERJI, Swagatam RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

NOAKE, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 25 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 195 Linden Court, Brunswick Road Ealing, London, W5 1AL

NOON, David RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 21 Jun 1996
Date of birth: July 1952
Address: 54 Hall End Road, Wooton, Beds, MK43 9HP

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

PURSE, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 07 Mar 2000
Country of Residence: England
Date of birth: April 1953
Address: 36 Newry Road, Twickenham, London, TW1 1PL

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1993
Resigned on: 10 Dec 1993
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

REARDON, Lesley Frances RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 05 Apr 1994
Date of birth: November 1954
Address: 43 Pollyhaugh, Eynsford, Kent, DA4 0HE

REYNOLDS, Ian Peter RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 27 Aug 1997
Date of birth: March 1951
Address: 2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN

SANDHAM, Christopher John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Jan 2000
Date of birth: September 1957
Address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 24 Apr 2007
Country of Residence: England
Date of birth: April 1967
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

STEWART, Serena Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 05 Dec 2002
Date of birth: May 1961
Address: 23 Lindsey Street, Epping, Essex, CM16 6RB

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP

VERE, Stuart Peter RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 05 Apr 1995
Country of Residence: Uk
Date of birth: August 1945
Address: 13, Chester Road, London, SW19 4TS

WEBSTER, Martin RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1993
Resigned on: 10 Dec 1993
Date of birth: July 1958
Address: 10 St Peters Place, London, W9 2EE

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 10 Jun 2002
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

WINBOW, Adrian John, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 21 Jun 1996
Date of birth: September 1945
Address: 1 Bonchester Close, Chislehurst, Kent, BR7 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	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 Jul 2006	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)
09 Nov 2005	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)
15 Sep 2005	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)
27 May 2005	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)
11 Feb 2005	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)
26 Aug 2004	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)
13 Oct 2003	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)
19 Sep 2003	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)
04 Sep 2003	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)
10 Jun 2002	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2002	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)
31 Jan 2000	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)
21 Jun 1996	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)

Registers

Exemptions

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Legal Entity Identifier

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