WARMINSTER SCHOOL

Company summary

Company number: 02990649
Status: ACTIVE
Incorporated / age: 15 November 199431 years
Registered office: Warminster School, Warminster, Wiltshire, BA12 8PJ
Accounts due: 31 May 2027
Confirmation statement due: 3 October 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:45 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 by guarantee without share capital, use of 'Limited' exemption
Address
Warminster School, Warminster, Wiltshire, BA12 8PJ
Nature of business
Pre-primary education
Primary education
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINES, Katherine ACTIVE	Secretary	28 Mar 2018				Warminster School, Warminster, Wiltshire, BA12 8PJ
DRENNAN, Caroline Elizabeth ACTIVE	Director	01 Oct 2010		England	June 1961	Flat 8, 96, Lexham Gardens, London, W8 6JQ, England
GOODBODY, Charles John Barrington, Mr. ACTIVE	Director	05 Dec 2003		England	June 1953	Madresfield, 98 Bradley Road, Warminster, Wiltshire, BA12 7JY
LEWIS, Timothy James Gareth ACTIVE	Director	22 Jul 2020		England	February 1980	41, Commonfields, West End, Woking, GU24 9JA, England
MARTIN, Alison Clare ACTIVE	Director	07 Dec 2018		England	September 1952	Warminster School, Church Street, Warminster, BA12 8PJ, England
MILLER, Diana Hilary ACTIVE	Director	22 Jan 2024		England	December 1965	Warminster School, Warminster, Wiltshire, BA12 8PJ
SUNDERLAND, Beverley Jane ACTIVE	Director	22 Jul 2020		England	June 1964	Warminster School, Warminster, Wiltshire, BA12 8PJ
THOMPSON, Michael ACTIVE	Director	01 Nov 2022		England	May 1958	Warminster School, Warminster, Wiltshire, BA12 8PJ
VALLIS, Giles Henry Ritson ACTIVE	Director	28 Sep 2022		England	March 1963	Warminster School, Warminster, Wiltshire, BA12 8PJ
WHITEHEAD, Caroline Jane ACTIVE	Director	12 May 2025		England	April 1960	Warminster School, Warminster, Wiltshire, BA12 8PJ
WILSON, Duncan James ACTIVE	Director	06 Oct 2017		England	May 1969	Tithe Barn, Church Road, Bitton, Bristol, BS30 6LJ, England
WOOLSEY, John Francis ACTIVE	Director	01 Sep 2021		England	January 1949	Warminster School, Warminster, Wiltshire, BA12 8PJ
BELL, John Richard Julius RESIGNED	Secretary	15 Nov 1994	30 Jun 2000			Berry Cottage Lower Wincombe Lane, Donhead St Mary, Shaftesbury, Dorset, SP7 9DB
DAVIS, Philip Nicholas RESIGNED	Secretary	30 Jun 2000	09 Nov 2007			Charlotte Cottage, Kilmington Common, Warminster, Wiltshire, BA12 6QY
BAXTER, Paul Trevor RESIGNED	Director	23 Nov 2015	06 Oct 2017	United Kingdom	June 1961	Fountains, The Street, West Clandon, Guildford, Surrey, GU4 7TF, England
DUFF, Garden Ian, Reverend RESIGNED	Director	15 Nov 1994	31 Aug 1997		December 1934	West Farm, Knook, Warminster, Wiltshire, BA12 0JF
FOWLES, Jane Elizabeth Ann RESIGNED	Director	01 Sep 2012	19 Jul 2013	England	May 1952	5, Fanshaw Way, Warminster, Wiltshire, BA12 9QX, England
GOODGER, Dorothy Pamela RESIGNED	Director	29 Jan 1996	31 Dec 2007		April 1923	The Old Coachhouse, The Close, Warminster, Wiltshire, BA12 9AL
GREEN, Donald Malcolm RESIGNED	Director	08 Dec 2000	31 Aug 2015	United Kingdom	May 1940	Brentwood Higher Street, Iwerne Minster, Blandford, Dorset, DT11 8LT
HUNT-DAVIS, Anita Gay, Lady RESIGNED	Director	05 Dec 2003	31 Dec 2014	Great Britain	March 1942	25 Pound Street, Warminster, Wiltshire, BA12 8NL
KENNETT, Andrew Charles Peter RESIGNED	Director	21 Oct 2013	18 Mar 2022	England	January 1958	60, Dertford, Corsley, Warminster, Wiltshire, BA12 7NR, England
LATHAM, David Nicholas Ramsay, The Rt Hon Sir RESIGNED	Director	04 Dec 2009	31 Aug 2020	England	September 1942	3, Manor Farm Close, Pimperne, Blandford Forum, Dorset, DT11 8XL, England
LEWIS, Andrew Purdon, Mr. RESIGNED	Director	01 Sep 2008	18 Mar 2016	England	April 1944	Oaklands, 88 Boreham Road, Warminster, Wiltshire, BA12 9JW, England
MACFARLANE, Christine RESIGNED	Director	01 Jul 2016	06 Oct 2017	Britain	August 1950	Rudge Hall, Rudge, Frome, Somerset, BA11 2QG, England
MCCOMAS, James Ian, Mr. RESIGNED	Director	10 Mar 2006	23 Aug 2023	Britain	March 1959	Moorleaze Farm, Witham Friary, Frome, Somerset, BA11 5HH
MOORE, Timothy Roger William, Mr. RESIGNED	Director	18 Feb 2008	31 Aug 2020	United Kingdom	July 1946	Manor House Horningsham, Warminster, Wiltshire, BA12 7LN
PAKENHAM, Jeremy Edwin Montague RESIGNED	Director	23 Mar 2001	01 Jan 2021	England	March 1948	The Old Manor, Rudge, Frome, Somerset, BA11 2QG
PALMER, Julie RESIGNED	Director	04 Dec 2015	04 Nov 2016	England	February 1957	Ryeford Hall, Ebley Road, Stonehouse, Gloucestershire, GL10 2LD, England
PAYN, Richard Anthony RESIGNED	Director	23 Mar 2001	04 Dec 2015	United Kingdom	May 1938	Lower Witcombe Farm, Witcombe, Martock, Somerset, TA12 6AJ
PIPES, Michael John RESIGNED	Director	28 Feb 1996	05 Sep 1996		January 1938	Flat 5 Chacksfield Court, 29 Craneswater Park, Southsea, Hampshire, PO4 0NX
PRICHARD, Catharine Elizabeth RESIGNED	Director	19 Mar 1999	31 Aug 2010	England	March 1947	Thornhill, Lodge, Sherborne, Dorset, DT9 3JW, Great Britain
ROGERS, Thomas Gordon Parry RESIGNED	Director	15 Nov 1994	02 Jul 1999		August 1924	St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA
SCOTT, Robert Grenville John RESIGNED	Director	15 Nov 1994	03 May 1999		November 1948	12 Broadmead Lane, Crockerton, Warminster, Wiltshire, BA12 8BR
SOUTHWELL, Richard Charles RESIGNED	Director	15 Nov 1994	31 Aug 2008	United Kingdom	July 1935	Manor, House, Upton Lovell, Warminster, Wiltshire, BA12 0JW
STARKIE, Helen Margaret RESIGNED	Director	15 Nov 1994	30 Nov 2001	England	March 1951	Ashbourne House, Marston Road, Frome, Somerset, BA11 4DD
STEWART, Fiona Christina RESIGNED	Director	31 Jul 2018	22 Jul 2020	England	May 1965	Warminster School, Warminster, Wiltshire, BA12 8PJ
STRATTON, Richard David RESIGNED	Director	09 Feb 1996	06 Dec 2018	England	July 1944	Manor Farm, Kingston Deverill, Warminster, Wiltshire, BA12 7HB
URCH, Tyrone Richard RESIGNED	Director	06 Oct 2017	22 Jun 2020	Britain	June 1965	4, Fanshaw Way, Warminster, BA12 9QX, England
WATERS, Andrew Duncan RESIGNED	Director	01 Apr 2015	31 Aug 2019	England	November 1957	Upper Lodge, Stanwell Hill, Westward Ho, Bideford, Devon, EX39 1AE, England
WEBB, Colin RESIGNED	Director	01 Jan 2021	10 Jun 2024	England	February 1950	Warminster School, Warminster, Wiltshire, BA12 8PJ
WILLCOX, Marguerite Irene RESIGNED	Director	15 Nov 1994	31 Aug 2001	Uk	April 1948	Rose Cottage, Barnes Lane Milford On Sea, Lymington, Hampshire, SO41 0RL

MINES, Katherine ACTIVE
Role: Secretary
Appointed on: 28 Mar 2018
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

DRENNAN, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: England
Date of birth: June 1961
Address: Flat 8, 96, Lexham Gardens, London, W8 6JQ, England

GOODBODY, Charles John Barrington, Mr. ACTIVE
Role: Director
Appointed on: 05 Dec 2003
Country of Residence: England
Date of birth: June 1953
Address: Madresfield, 98 Bradley Road, Warminster, Wiltshire, BA12 7JY

LEWIS, Timothy James Gareth ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: February 1980
Address: 41, Commonfields, West End, Woking, GU24 9JA, England

MARTIN, Alison Clare ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: England
Date of birth: September 1952
Address: Warminster School, Church Street, Warminster, BA12 8PJ, England

MILLER, Diana Hilary ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: December 1965
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

SUNDERLAND, Beverley Jane ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

THOMPSON, Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: May 1958
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

VALLIS, Giles Henry Ritson ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: March 1963
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

WHITEHEAD, Caroline Jane ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: April 1960
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

WILSON, Duncan James ACTIVE
Role: Director
Appointed on: 06 Oct 2017
Country of Residence: England
Date of birth: May 1969
Address: Tithe Barn, Church Road, Bitton, Bristol, BS30 6LJ, England

WOOLSEY, John Francis ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1949
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

BELL, John Richard Julius RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 30 Jun 2000
Address: Berry Cottage Lower Wincombe Lane, Donhead St Mary, Shaftesbury, Dorset, SP7 9DB

DAVIS, Philip Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 09 Nov 2007
Address: Charlotte Cottage, Kilmington Common, Warminster, Wiltshire, BA12 6QY

BAXTER, Paul Trevor RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Fountains, The Street, West Clandon, Guildford, Surrey, GU4 7TF, England

DUFF, Garden Ian, Reverend RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Aug 1997
Date of birth: December 1934
Address: West Farm, Knook, Warminster, Wiltshire, BA12 0JF

FOWLES, Jane Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: May 1952
Address: 5, Fanshaw Way, Warminster, Wiltshire, BA12 9QX, England

GOODGER, Dorothy Pamela RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 31 Dec 2007
Date of birth: April 1923
Address: The Old Coachhouse, The Close, Warminster, Wiltshire, BA12 9AL

GREEN, Donald Malcolm RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Brentwood Higher Street, Iwerne Minster, Blandford, Dorset, DT11 8LT

HUNT-DAVIS, Anita Gay, Lady RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 31 Dec 2014
Country of Residence: Great Britain
Date of birth: March 1942
Address: 25 Pound Street, Warminster, Wiltshire, BA12 8NL

KENNETT, Andrew Charles Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: January 1958
Address: 60, Dertford, Corsley, Warminster, Wiltshire, BA12 7NR, England

LATHAM, David Nicholas Ramsay, The Rt Hon Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: September 1942
Address: 3, Manor Farm Close, Pimperne, Blandford Forum, Dorset, DT11 8XL, England

LEWIS, Andrew Purdon, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 18 Mar 2016
Country of Residence: England
Date of birth: April 1944
Address: Oaklands, 88 Boreham Road, Warminster, Wiltshire, BA12 9JW, England

MACFARLANE, Christine RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 06 Oct 2017
Country of Residence: Britain
Date of birth: August 1950
Address: Rudge Hall, Rudge, Frome, Somerset, BA11 2QG, England

MCCOMAS, James Ian, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 23 Aug 2023
Country of Residence: Britain
Date of birth: March 1959
Address: Moorleaze Farm, Witham Friary, Frome, Somerset, BA11 5HH

MOORE, Timothy Roger William, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Manor House Horningsham, Warminster, Wiltshire, BA12 7LN

PAKENHAM, Jeremy Edwin Montague RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1948
Address: The Old Manor, Rudge, Frome, Somerset, BA11 2QG

PALMER, Julie RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: February 1957
Address: Ryeford Hall, Ebley Road, Stonehouse, Gloucestershire, GL10 2LD, England

PAYN, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Lower Witcombe Farm, Witcombe, Martock, Somerset, TA12 6AJ

PIPES, Michael John RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 05 Sep 1996
Date of birth: January 1938
Address: Flat 5 Chacksfield Court, 29 Craneswater Park, Southsea, Hampshire, PO4 0NX

PRICHARD, Catharine Elizabeth RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1947
Address: Thornhill, Lodge, Sherborne, Dorset, DT9 3JW, Great Britain

ROGERS, Thomas Gordon Parry RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 02 Jul 1999
Date of birth: August 1924
Address: St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA

SCOTT, Robert Grenville John RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 03 May 1999
Date of birth: November 1948
Address: 12 Broadmead Lane, Crockerton, Warminster, Wiltshire, BA12 8BR

SOUTHWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Manor, House, Upton Lovell, Warminster, Wiltshire, BA12 0JW

STARKIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: March 1951
Address: Ashbourne House, Marston Road, Frome, Somerset, BA11 4DD

STEWART, Fiona Christina RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: May 1965
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

STRATTON, Richard David RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: July 1944
Address: Manor Farm, Kingston Deverill, Warminster, Wiltshire, BA12 7HB

URCH, Tyrone Richard RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 22 Jun 2020
Country of Residence: Britain
Date of birth: June 1965
Address: 4, Fanshaw Way, Warminster, BA12 9QX, England

WATERS, Andrew Duncan RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: November 1957
Address: Upper Lodge, Stanwell Hill, Westward Ho, Bideford, Devon, EX39 1AE, England

WEBB, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: February 1950
Address: Warminster School, Warminster, Wiltshire, BA12 8PJ

WILLCOX, Marguerite Irene RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Aug 2001
Country of Residence: Uk
Date of birth: April 1948
Address: Rose Cottage, Barnes Lane Milford On Sea, Lymington, Hampshire, SO41 0RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2003	Outstanding
01 Sep 2003	Outstanding
15 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1995	Outstanding
08 Sep 1995	Outstanding
08 Sep 1995	Outstanding

Registers

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