SEDBERGH SCHOOLS GROUP

Company summary

Company number: 03946280
Status: ACTIVE
Incorporated / age: 13 March 200026 years
Registered office: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
Accounts due: 31 May 2027
Confirmation statement due: 27 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:26 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
Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
Nature of business
Primary education
General secondary education
Sports and recreation education
Previous company names
SEDBERGH SCHOOLS GROUP LIMITED
SEDBERGH SCHOOL

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Barry William ACTIVE	Secretary	22 Apr 2025				Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
BIGGS, Richard Roger ACTIVE	Director	01 Sep 2021		United Kingdom	February 1963	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
CAMPBELL, John Donington ACTIVE	Director	07 Mar 2015		United Kingdom	April 1959	20, Churchill Place, London, E14 5HJ, England
COOK, Christine Ann ACTIVE	Director	01 Sep 2025		England	August 1961	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
DAVIES, Timothy John ACTIVE	Director	01 Sep 2021		England	July 1962	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
DURRANS, Ian Willcox ACTIVE	Director	10 Mar 2018		England	March 1958	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
GREGORY, Andrew Richard, Sir ACTIVE	Director	01 Sep 2016		United Kingdom	November 1957	Ssafa, Queen Elizabeth House, St. Dunstan's Hill, London, EC3R 8AD, England
INESON, Mathew David, Revd ACTIVE	Director	01 Sep 2021		England	March 1969	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
KEITH, Irene Agnes ACTIVE	Director	13 May 2025		United Kingdom	May 1971	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
LAMONT, Katharine Elizabeth ACTIVE	Director	01 Jun 2026		England	October 1977	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
PAPWORTH, Richard Noel ACTIVE	Director	07 Mar 2015		England	December 1964	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
SIMMS, Jonathan Daniel ACTIVE	Director	01 Jun 2026		England	July 1977	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
MARSHALL, Peter Stephen RESIGNED	Secretary	19 May 2008	22 Apr 2025			Lofthouse, Barn, Busk Lane, Sedbergh, Cumbria, LA10 5SQ, United Kingdom
MCKERROW, Neil Alexander Herdman, Captain RESIGNED	Secretary	13 Mar 2000	07 Jan 2006			Upper Birks House, Birks Lane, Sedbergh, Cumbria, LA10 5HQ
PATTISON-APPLETON, Hugh Richard RESIGNED	Secretary	08 Jan 2006	31 Jul 2007			Lofthouse Barn, Busk Lane, Sedbergh, Cumbria, LA10 5HF
TOMKINSON, Janet Elizabeth RESIGNED	Secretary	01 Aug 2007	19 May 2008			9 Glebe Court, Kirkby Lonsdale, Lancashire, LA6 2DX
ADAMS, Michael Percy RESIGNED	Director	18 Jul 2000	15 Mar 2003		March 1933	41 Broad Oaks Road, Solihull, West Midlands, B91 1JA
BAGOT, Susan Elizabeth RESIGNED	Director	18 Jul 2000	17 Nov 2012	United Kingdom	December 1948	Levens Hall, Kendal, Cumbria, LA8 0PD
BARKER, Nicholas John Willoughby, The Venerable RESIGNED	Director	19 Mar 2011	31 Mar 2022	United Kingdom	December 1949	Holy Trinity Vicarage, 45 Milbank Road, Darlington, County Durham, DL3 9NL, United Kingdom
BATES, Louise RESIGNED	Director	17 Nov 2012	11 Mar 2023	England	October 1959	Old Hall, Crooklands, Milnthorpe, Cumbria, LA7 7NP, Great Britain
BEDFORD, Adrian Jeremy Norville RESIGNED	Director	17 Nov 2012	21 Mar 2026	England	January 1968	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
BLAIR, Hugh Mcgill RESIGNED	Director	13 Jun 2009	04 Jul 2020	England	September 1954	6, Wedgewood Drive, Leeds, West Yorkshire, LS8 1EF
BROCK, Roger William RESIGNED	Director	18 Jul 2000	24 Nov 2001		June 1959	2 Stanhope Avenue, Horsforth, Leeds, West Yorkshire, LS18 5AR
BRUCE LOCKHART, Karen RESIGNED	Director	12 Mar 2005	10 Mar 2013	United Kingdom	October 1942	Low Branthwaite, Frostrow, Sedbergh, Cumbria, LA10 5JR
BUCHANAN, Christiana RESIGNED	Director	02 Feb 2002	13 Jun 2009	England	March 1955	8 Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA
BUCKLEY, Sarah Kathleen RESIGNED	Director	18 Jul 2000	18 Jun 2005		May 1949	The Barn, Scalesceugh, Carleton, Carlisle, Cumbria, CA4 0BT
BULMAN, Ronald RESIGNED	Director	11 Mar 2013	07 Mar 2015	England	May 1942	Loftwood, Casterton, Carnforth, Lancashire, LA6 2SF, England
CHAPMAN, Roy De Courcy RESIGNED	Director	13 Mar 2000	31 Dec 2006	United Kingdom	October 1936	41 North Castle Street, St Andrews, Fife, KY16 9BG
CROPPER, James Anthony, Sir RESIGNED	Director	18 Jul 2000	31 Dec 2012	United Kingdom	December 1938	Tolson Hall, Burneside, Kendal, LA9 5SE
CUTHBERTSON, Michael James RESIGNED	Director	14 Jun 2008	10 Mar 2018	United Kingdom	May 1948	18 Carisbrooke, 172 Canford Cliffs Road, Poole, Dorset, BH13 7ES
DEAN, Letitia Ann RESIGNED	Director	17 Nov 2012	10 Mar 2013	England	February 1948	Ashfield, 384 Garstang Road, Broughton, Preston, Lancashire, PR3 5JE, Great Britain
DENNEY, Anna Louise RESIGNED	Director	11 Mar 2013	16 Mar 2019	England	March 1961	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
GIFFORD, Michael Roger, Sir RESIGNED	Director	01 Sep 2016	25 May 2021	England	August 1955	40, Inverness Street, London, NW1 7HB, England
GLEDHILL, Richard John RESIGNED	Director	17 Nov 2012	31 Dec 2025	England	June 1954	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
GOURLAY, Robert Martin RESIGNED	Director	21 Jun 2003	13 Jun 2009	England	April 1939	Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
GUTHRIE, John RESIGNED	Director	18 Jul 2000	31 Dec 2006	England	October 1936	., Little Hilla Green Farm, Troutsdale, Scarborough, North Yorkshire, YO13 0BS
HENSMAN, Claire Theresa RESIGNED	Director	01 Jan 2013	05 Jul 2023	United Kingdom	July 1948	Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB, England
HILTON, Francis James RESIGNED	Director	13 Jun 2009	10 Mar 2013	United Kingdom	July 1962	Low Howrigg Farm, East Curthwaite, Wigton, Cumbria, CA7 8BL
HOULT, Edward Wilson RESIGNED	Director	13 Mar 2000	18 Jul 2000		October 1933	14 Layton Place, Kew, Richmond, Surrey, TW9 3PP
JAMES, David Charles, Rt Rev Dr RESIGNED	Director	15 Mar 2003	11 Mar 2006	England	March 1945	Bishopscroft, Ashwell Road, Heaton, Bradford, West Yorkshire, BD9 4AU
JOHNSTONE, Peter Tennant, Dr RESIGNED	Director	18 Jul 2000	21 Jun 2003		December 1948	St. Johns College, Cambridge, Cambridgeshire, CB2 1TP
MACASKILL, Innes Kenneth RESIGNED	Director	11 Mar 2006	23 Jun 2012	Scotland	January 1957	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, United Kingdom
MARTIN, Kate Elizabeth RESIGNED	Director	01 Jan 2023	29 Feb 2024	United Kingdom	May 1975	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
MCCOMBE, Richard George Bramwell, The Honorable Sir RESIGNED	Director	02 Feb 2002	10 Mar 2013	United Kingdom	September 1952	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
MENNELL, Julie, Professor RESIGNED	Director	17 Jun 2023	11 Feb 2025	United Kingdom	February 1970	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
NAPIER, Robert Stewart RESIGNED	Director	13 Mar 2000	18 Jun 2011	United Kingdom	July 1947	Baynards Manor, Rudgwick, West Sussex, RH12 3AD
PANTON, Elizabeth Jane RESIGNED	Director	11 Mar 2013	11 Mar 2017	United Kingdom	June 1947	Clifford Barn, Dykes Lane, Yealand Conyers, Carnforth, Lancashire, LA5 9SP, United Kingdom
PIERCY, Michael Ronald RESIGNED	Director	10 Mar 2018	15 Mar 2025	United Kingdom	April 1962	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
RAYNER, Samuel Alan Miles RESIGNED	Director	18 Jul 2000	17 Nov 2012	United Kingdom	May 1953	Murley Hill Oxenholme Road, Kendal, Cumbria, LA9 7NJ
RICHARDSON, David Anthony RESIGNED	Director	13 Mar 2000	18 Jul 2000		November 1943	10 Graham Drive, Disley, Stockport, Cheshire, SK12 2JJ
RICHARDSON, William Marcus RESIGNED	Director	08 Jun 2008	10 Mar 2018	United Kingdom	February 1952	Hollybrook, West Walberton Lane, Walberton, West Sussex, BN18 0QS
RICHARDSON, William Marcus RESIGNED	Director	11 Nov 2006	17 Sep 2007	United Kingdom	February 1952	Hollybrook, West Walberton Lane, Walberton, West Sussex, BN18 0QS
RINK, John Stuart RESIGNED	Director	10 May 2008	18 Jun 2016	England	October 1946	2 Camp View, Wimbledon, SW19 4UL
ROBERTSON, Andrew Ogilvie RESIGNED	Director	18 Jul 2000	14 Jun 2008	Scotland	June 1943	11 Kirklee Road, Glasgow, G12 0RQ
ROSS, Nicholas Peter Gilbert RESIGNED	Director	13 Mar 2000	19 Jun 2004		October 1947	Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
SLATER, John Cunningham Kirkwood, Sir Jock RESIGNED	Director	18 Jul 2000	22 Jun 2002		March 1938	Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX
SMITH, David James, The Right Reverend RESIGNED	Director	18 Jul 2000	22 Jun 2002		July 1935	Bishopscroft, Ashwell Road Heaton, Bradford, West Yorkshire, BD9 4AU
SMITH, Pamela Veronica RESIGNED	Director	13 Mar 2000	22 Jun 2002		January 1938	Miningsby House, Miningsby, Boston, Lincolnshire, PE22 7NJ
STENHOUSE, Richard Guy Thomas RESIGNED	Director	22 Jun 2002	05 Mar 2016	Scotland	August 1961	Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
STORY, Clive Alwyn, Dr RESIGNED	Director	11 Mar 2013	07 Mar 2015	England	November 1942	Holmes Farm, Low Bentham, Lancaster, LA2 7DE, England
STRACHAN, David Maxwell RESIGNED	Director	22 Jun 2002	05 Mar 2016	England	November 1958	The Timbered House, St Johns Avenue Thorner, Leeds, West Yorkshire, LS14 3BZ
SYKES, Gillian Audrey RESIGNED	Director	11 Mar 2013	11 Mar 2017	England	April 1954	Old Manor, High Casterton, Carnforth, Lancashire, LA6 2SD, England
TOMLINSON, Colin James Peter RESIGNED	Director	11 Mar 2013	15 Mar 2013	England	December 1954	Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY
WARBURTON-LEE, John Henry Bernard RESIGNED	Director	07 Mar 2015	21 Mar 2026	United Kingdom	October 1963	Broad Oak, Redbrook Maelor, Whitchurch, Shropshire, SY13 3AQ, United Kingdom
WARING, Emma Jane Louise, Dr RESIGNED	Director	17 Nov 2012	02 Jul 2022	England	September 1977	16, Denton Road, Ilkley, West Yorkshire, LS29 0AA, England
WOOD, Paul Thomas, Dr RESIGNED	Director	15 Nov 2003	30 Sep 2012	United Kingdom	August 1963	St. Johns College, Cambridge, Cambridgeshire, CB2 1TP
WRIGHT, Nicholas Thomas, The Right Reverend Dr RESIGNED	Director	11 Nov 2006	17 Mar 2011	United Kingdom	December 1948	Auckland Castle, Bishop Auckland, County Durham, DL14 7NR

BENNETT, Barry William ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

BIGGS, Richard Roger ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

CAMPBELL, John Donington ACTIVE
Role: Director
Appointed on: 07 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 20, Churchill Place, London, E14 5HJ, England

COOK, Christine Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: August 1961
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

DAVIES, Timothy John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: July 1962
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

DURRANS, Ian Willcox ACTIVE
Role: Director
Appointed on: 10 Mar 2018
Country of Residence: England
Date of birth: March 1958
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

GREGORY, Andrew Richard, Sir ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ssafa, Queen Elizabeth House, St. Dunstan's Hill, London, EC3R 8AD, England

INESON, Mathew David, Revd ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1969
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

KEITH, Irene Agnes ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

LAMONT, Katharine Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: October 1977
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

PAPWORTH, Richard Noel ACTIVE
Role: Director
Appointed on: 07 Mar 2015
Country of Residence: England
Date of birth: December 1964
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

SIMMS, Jonathan Daniel ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1977
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

MARSHALL, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 22 Apr 2025
Address: Lofthouse, Barn, Busk Lane, Sedbergh, Cumbria, LA10 5SQ, United Kingdom

MCKERROW, Neil Alexander Herdman, Captain RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 07 Jan 2006
Address: Upper Birks House, Birks Lane, Sedbergh, Cumbria, LA10 5HQ

PATTISON-APPLETON, Hugh Richard RESIGNED
Role: Secretary
Appointed on: 08 Jan 2006
Resigned on: 31 Jul 2007
Address: Lofthouse Barn, Busk Lane, Sedbergh, Cumbria, LA10 5HF

TOMKINSON, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 19 May 2008
Address: 9 Glebe Court, Kirkby Lonsdale, Lancashire, LA6 2DX

ADAMS, Michael Percy RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 15 Mar 2003
Date of birth: March 1933
Address: 41 Broad Oaks Road, Solihull, West Midlands, B91 1JA

BAGOT, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 17 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Levens Hall, Kendal, Cumbria, LA8 0PD

BARKER, Nicholas John Willoughby, The Venerable RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Holy Trinity Vicarage, 45 Milbank Road, Darlington, County Durham, DL3 9NL, United Kingdom

BATES, Louise RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 11 Mar 2023
Country of Residence: England
Date of birth: October 1959
Address: Old Hall, Crooklands, Milnthorpe, Cumbria, LA7 7NP, Great Britain

BEDFORD, Adrian Jeremy Norville RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 21 Mar 2026
Country of Residence: England
Date of birth: January 1968
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

BLAIR, Hugh Mcgill RESIGNED
Role: Director
Appointed on: 13 Jun 2009
Resigned on: 04 Jul 2020
Country of Residence: England
Date of birth: September 1954
Address: 6, Wedgewood Drive, Leeds, West Yorkshire, LS8 1EF

BROCK, Roger William RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 24 Nov 2001
Date of birth: June 1959
Address: 2 Stanhope Avenue, Horsforth, Leeds, West Yorkshire, LS18 5AR

BRUCE LOCKHART, Karen RESIGNED
Role: Director
Appointed on: 12 Mar 2005
Resigned on: 10 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Low Branthwaite, Frostrow, Sedbergh, Cumbria, LA10 5JR

BUCHANAN, Christiana RESIGNED
Role: Director
Appointed on: 02 Feb 2002
Resigned on: 13 Jun 2009
Country of Residence: England
Date of birth: March 1955
Address: 8 Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA

BUCKLEY, Sarah Kathleen RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 18 Jun 2005
Date of birth: May 1949
Address: The Barn, Scalesceugh, Carleton, Carlisle, Cumbria, CA4 0BT

BULMAN, Ronald RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 07 Mar 2015
Country of Residence: England
Date of birth: May 1942
Address: Loftwood, Casterton, Carnforth, Lancashire, LA6 2SF, England

CHAPMAN, Roy De Courcy RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 41 North Castle Street, St Andrews, Fife, KY16 9BG

CROPPER, James Anthony, Sir RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Tolson Hall, Burneside, Kendal, LA9 5SE

CUTHBERTSON, Michael James RESIGNED
Role: Director
Appointed on: 14 Jun 2008
Resigned on: 10 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 18 Carisbrooke, 172 Canford Cliffs Road, Poole, Dorset, BH13 7ES

DEAN, Letitia Ann RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 10 Mar 2013
Country of Residence: England
Date of birth: February 1948
Address: Ashfield, 384 Garstang Road, Broughton, Preston, Lancashire, PR3 5JE, Great Britain

DENNEY, Anna Louise RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 16 Mar 2019
Country of Residence: England
Date of birth: March 1961
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

GIFFORD, Michael Roger, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: August 1955
Address: 40, Inverness Street, London, NW1 7HB, England

GLEDHILL, Richard John RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1954
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

GOURLAY, Robert Martin RESIGNED
Role: Director
Appointed on: 21 Jun 2003
Resigned on: 13 Jun 2009
Country of Residence: England
Date of birth: April 1939
Address: Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW

GUTHRIE, John RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1936
Address: ., Little Hilla Green Farm, Troutsdale, Scarborough, North Yorkshire, YO13 0BS

HENSMAN, Claire Theresa RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB, England

HILTON, Francis James RESIGNED
Role: Director
Appointed on: 13 Jun 2009
Resigned on: 10 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Low Howrigg Farm, East Curthwaite, Wigton, Cumbria, CA7 8BL

HOULT, Edward Wilson RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 18 Jul 2000
Date of birth: October 1933
Address: 14 Layton Place, Kew, Richmond, Surrey, TW9 3PP

JAMES, David Charles, Rt Rev Dr RESIGNED
Role: Director
Appointed on: 15 Mar 2003
Resigned on: 11 Mar 2006
Country of Residence: England
Date of birth: March 1945
Address: Bishopscroft, Ashwell Road, Heaton, Bradford, West Yorkshire, BD9 4AU

JOHNSTONE, Peter Tennant, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 21 Jun 2003
Date of birth: December 1948
Address: St. Johns College, Cambridge, Cambridgeshire, CB2 1TP

MACASKILL, Innes Kenneth RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 23 Jun 2012
Country of Residence: Scotland
Date of birth: January 1957
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, United Kingdom

MARTIN, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

MCCOMBE, Richard George Bramwell, The Honorable Sir RESIGNED
Role: Director
Appointed on: 02 Feb 2002
Resigned on: 10 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

MENNELL, Julie, Professor RESIGNED
Role: Director
Appointed on: 17 Jun 2023
Resigned on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

NAPIER, Robert Stewart RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 18 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Baynards Manor, Rudgwick, West Sussex, RH12 3AD

PANTON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 11 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Clifford Barn, Dykes Lane, Yealand Conyers, Carnforth, Lancashire, LA5 9SP, United Kingdom

PIERCY, Michael Ronald RESIGNED
Role: Director
Appointed on: 10 Mar 2018
Resigned on: 15 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

RAYNER, Samuel Alan Miles RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 17 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Murley Hill Oxenholme Road, Kendal, Cumbria, LA9 7NJ

RICHARDSON, David Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 18 Jul 2000
Date of birth: November 1943
Address: 10 Graham Drive, Disley, Stockport, Cheshire, SK12 2JJ

RICHARDSON, William Marcus RESIGNED
Role: Director
Appointed on: 08 Jun 2008
Resigned on: 10 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hollybrook, West Walberton Lane, Walberton, West Sussex, BN18 0QS

RICHARDSON, William Marcus RESIGNED
Role: Director
Appointed on: 11 Nov 2006
Resigned on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hollybrook, West Walberton Lane, Walberton, West Sussex, BN18 0QS

RINK, John Stuart RESIGNED
Role: Director
Appointed on: 10 May 2008
Resigned on: 18 Jun 2016
Country of Residence: England
Date of birth: October 1946
Address: 2 Camp View, Wimbledon, SW19 4UL

ROBERTSON, Andrew Ogilvie RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 14 Jun 2008
Country of Residence: Scotland
Date of birth: June 1943
Address: 11 Kirklee Road, Glasgow, G12 0RQ

ROSS, Nicholas Peter Gilbert RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 19 Jun 2004
Date of birth: October 1947
Address: Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT

SLATER, John Cunningham Kirkwood, Sir Jock RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 22 Jun 2002
Date of birth: March 1938
Address: Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX

SMITH, David James, The Right Reverend RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 22 Jun 2002
Date of birth: July 1935
Address: Bishopscroft, Ashwell Road Heaton, Bradford, West Yorkshire, BD9 4AU

SMITH, Pamela Veronica RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 22 Jun 2002
Date of birth: January 1938
Address: Miningsby House, Miningsby, Boston, Lincolnshire, PE22 7NJ

STENHOUSE, Richard Guy Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 2002
Resigned on: 05 Mar 2016
Country of Residence: Scotland
Date of birth: August 1961
Address: Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

STORY, Clive Alwyn, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 07 Mar 2015
Country of Residence: England
Date of birth: November 1942
Address: Holmes Farm, Low Bentham, Lancaster, LA2 7DE, England

STRACHAN, David Maxwell RESIGNED
Role: Director
Appointed on: 22 Jun 2002
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: November 1958
Address: The Timbered House, St Johns Avenue Thorner, Leeds, West Yorkshire, LS14 3BZ

SYKES, Gillian Audrey RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 11 Mar 2017
Country of Residence: England
Date of birth: April 1954
Address: Old Manor, High Casterton, Carnforth, Lancashire, LA6 2SD, England

TOMLINSON, Colin James Peter RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 15 Mar 2013
Country of Residence: England
Date of birth: December 1954
Address: Sedbergh School, Malim Lodge, Sedbergh, Cumbria, LA10 5RY

WARBURTON-LEE, John Henry Bernard RESIGNED
Role: Director
Appointed on: 07 Mar 2015
Resigned on: 21 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Broad Oak, Redbrook Maelor, Whitchurch, Shropshire, SY13 3AQ, United Kingdom

WARING, Emma Jane Louise, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 02 Jul 2022
Country of Residence: England
Date of birth: September 1977
Address: 16, Denton Road, Ilkley, West Yorkshire, LS29 0AA, England

WOOD, Paul Thomas, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: St. Johns College, Cambridge, Cambridgeshire, CB2 1TP

WRIGHT, Nicholas Thomas, The Right Reverend Dr RESIGNED
Role: Director
Appointed on: 11 Nov 2006
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Auckland Castle, Bishop Auckland, County Durham, DL14 7NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Oct 2008	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)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

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