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The Gordon Foundation

00027272

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Gordon's School, West End, Woking, GU24 9PT
Incorporated 14/08/1888

Previously known as

Gordon Boys' School(The) · until 06/03/1989

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

85600
Educational support services

Officers

Richard Gordon Whittington

director · Since 07/07/2012

British · United Kingdom · Age 76

Thomas Oliver Gordon

director · Since 18/01/2014

British · England · Age 53

Jane Valner

director · Since 11/06/2015

British · England · Age 72

Martin David Barnes

director · Since 16/01/2016

British · England · Age 62

Anne Stephens

director · Since 19/01/2019

South African · England · Age 59

Deborah Mckenzie

director · Since 18/01/2020

British · United Kingdom · Age 64

Sally Hounsham

director · Since 18/06/2020

British · England · Age 66

Peter Jones

director · Since 29/09/2020

British · England · Age 63

Shahid Azeem

director · Since 23/01/2021

British · England · Age 67

Jonathan Graeme Mullin

director · Since 22/01/2022

British · England · Age 68

Richard John Cripwell

director · Since 01/05/2022

British · Guernsey · Age 63

John Mark Lancaster Of Kimbolton

director · Since 21/01/2023

British · England · Age 56

Jessica Kruger

director · Since 21/01/2023

British · England · Age 28

Jennifer Sarah Taylor

secretary · Since 01/09/2023

James Edouard Roderick Fernandes

director · Since 13/10/2023

British · England · Age 55

Shenila Rawal

director · Since 27/01/2024

British · England · Age 49

James Richard Moss

director · Since 18/01/2025

British · England · Age 46

Joshua Alan Buckland

director · Since 18/01/2025

British · United Kingdom · Age 35

Former

Christopher Eric John Bailey

director · Resigned 13/12/1991

David William Fraser

director · Resigned 26/01/1992

William Gerald Hugh Beach

director · Resigned 12/07/1993

Michael Cameron Bickersteth

director · Resigned 01/09/1993

Christopher Nigel Culloden Haslam

director · Resigned 09/10/1994

William Blethyn Denison

director · Resigned 02/07/1996

Brian Apcar Carlisle

director · Resigned 08/07/1997

John Roland Marshall Hill

secretary · Resigned 29/05/1998

Derek Leslie Blackiston

director · Resigned 18/09/1999

Charles Peter Campbell

director · Resigned 10/07/2001

Gerald Jackson Bryan

director · Resigned 26/01/2002

William Michael Ellis Hicks

director · Resigned 08/07/2003

Robert William Acworth

director · Resigned 06/07/2004

Elizabeth Anne Blunt

director · Resigned 26/07/2006

Eric Francis Green

director · Resigned 03/07/2007

Peter Cobb

director · Resigned 01/09/2010

Timothy Richard Bradwell

secretary · Resigned 31/08/2012

Marcia Gillian Clarke

director · Resigned 20/02/2013

Joanne Worsley Gordon

director · Resigned 18/01/2014

Neil Douglas Brown

director · Resigned 08/07/2014

Pamela Mary Clark

director · Resigned 08/07/2014

Steven Lloyd Broome

director · Resigned 07/03/2016

Sheila Ann Gruselle

director · Resigned 14/01/2017

Christopher Rohan Delacombe

director · Resigned 20/01/2018

Mark Ledlie Hawkesworth

director · Resigned 19/01/2019

Attilia Gabriella De Turris

director · Resigned 03/05/2019

John Harnden Higgs

director · Resigned 23/07/2021

William Duncan Eason

director · Resigned 21/01/2023

Neelam Devesher

director · Resigned 22/06/2023

Susan Margaret Meikle

secretary · Resigned 31/08/2023

Lynn Bannister

director · Resigned 27/01/2024

Angus Fay

director · Resigned 26/06/2025

PSC Statements

no individual or entity with signficant control· 14/02/2017

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 19/12/2019Registered 02/01/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/12/2018Registered 21/12/2018
charge
satisfied

YORKSHIRE BANK PLC

Created 17/12/2001Registered 02/01/2002Satisfied 16/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1998Registered 05/05/1998Satisfied 03/01/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1998Registered 05/05/1998Satisfied 03/01/2002
charge
satisfied

THE GORDON FOUNDATION (AS TRUSTEE OF THE GORDON FOUNDATION SPECIAL FUND)

Created 18/09/1997Registered 23/09/1997Satisfied 31/10/2018

Change History

officer appointedWHITTINGTON, Richard Gordon
2026-05-11
officer appointedMULLIN, Jonathan Graeme, Brigadier
2026-05-11
officer appointedRAWAL, Shenila, Dr
2026-05-11
officer appointedSTEPHENS, Anne
2026-05-11
officer appointedVALNER, Jane
2026-05-11
officer appointedTAYLOR, Jennifer Sarah
2026-05-11
officer appointedAZEEM, Shahid
2026-05-11
officer appointedBARNES, Martin David
2026-05-11
officer appointedBUCKLAND, Joshua Alan
2026-05-11
officer appointedCRIPWELL, Richard John, Lieutentant General
2026-05-11
officer appointedFERNANDES, James Edouard Roderick
2026-05-11
officer appointedGORDON, Thomas Oliver
2026-05-11
officer appointedHOUNSHAM, Sally
2026-05-11
officer appointedJONES, Peter
2026-05-11
officer appointedKRUGER, Jessica
2026-05-11
officer appointedLANCASTER OF KIMBOLTON, John Mark, Lord
2026-05-11
officer appointedMCKENZIE, Deborah
2026-05-11
officer appointedMOSS, James Richard
2026-05-11
typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Gordon's School
2026-05-11

GORDON'S SCHOOL

Filing History100 filings

Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Accounts filed

accounts with accounts type group

05/06/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

02/06/202440 pages · PDF
AP03

appoint person secretary company with name date

19/04/20242 pages · PDF
TM02

termination secretary company with name termination date

19/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

09/08/20232 pages · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
RESOLUTIONS

resolution

19/05/20231 page · PDF
MA

memorandum articles

19/05/202321 pages · PDF
Accounts filed

accounts with accounts type group

19/05/202340 pages · PDF
RESOLUTIONS

resolution

01/05/20231 page · PDF
MA

memorandum articles

01/05/202321 pages · PDF
MA

memorandum articles

23/03/202321 pages · PDF
Director appointed

appoint person director company with name date

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Accounts filed

accounts with accounts type group

03/05/202241 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Accounts filed

accounts with accounts type group

10/06/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Accounts filed

accounts with accounts type group

27/07/202040 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Director appointed

appoint person director company with name date

24/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/202023 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201932 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
MR04

mortgage satisfy charge full

16/01/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201825 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201824 pages · PDF
MR04

mortgage satisfy charge full

31/10/20181 page · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Accounts filed

accounts with accounts type group

09/05/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Director appointed

appoint person director company with name date

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201730 pages · PDF
Director details changed

change person director company with change date

06/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20174 pages · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director appointed

appoint person director company with name date

11/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201627 pages · PDF
Annual return

annual return company with made up date no member list

21/04/201614 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Director appointed

appoint person director company with name date

07/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Director resigned

termination director company with name termination date

02/12/20151 page · PDF
Director appointed

appoint person director company with name date

14/08/20152 pages · PDF
Director appointed

appoint person director company with name date

14/08/20152 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201526 pages · PDF
Director appointed

appoint person director company with name date

22/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

27/03/201513 pages · PDF
Director appointed

appoint person director company with name date

06/03/20152 pages · PDF
Director resigned

termination director company with name termination date

19/01/20151 page · PDF
Director resigned

termination director company with name termination date

19/01/20151 page · PDF
Director appointed

appoint person director company with name date

02/01/20152 pages · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Director appointed

appoint person director company with name date

17/09/20142 pages · PDF
Director appointed

appoint person director company with name date

18/08/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF