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Pinewood School Limited

00339394

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Pinewood School, Bourton, Swindon, SN6 8HZ
Incorporated 19/04/1938

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Mr David John Fawcus

director · Since 06/11/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Robin Francis Badham Thornhill

director · Since 21/06/2008

TEACHER

BRITISH · UNITED KINGDOM · Age 71

Mr Guy Peter Woodroffe Foster

director · Since 01/09/2010

PROPERTY DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Julian Charles Birch

director · Since 20/11/2010

INFORMATION TECHNOLOGY

BRITISH · ENGLAND · Age 53

Mr Richard Ian White

director · Since 09/08/2016

SCHOOL BURSAR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Beth Alison Robertson

director · Since 27/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Susan Agnes Ross

director · Since 26/06/2021

UNIVERSITY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Alisdair Michael Wade

director · Since 01/07/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Charlotte Sophie Mintern

director · Since 08/07/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Simon David Mason

secretary · Since 30/08/2022

Mrs Lucy Ann Robins

director · Since 26/11/2022

RETIRED BURSAR

BRITISH · ENGLAND · Age 60

Ms Sarah Davies

director · Since 23/11/2024

ASSISTANT HEAD SAFEGUARDING AND EDI

BRITISH · ENGLAND · Age 56

Dr Katie Ione Tilney

director · Since 15/04/2025

GP

BRITISH · ENGLAND · Age 45

Mr Edward John Timothy Taylor

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Dr Christopher Charles Stevens

director · Since 11/07/2025

HEADMASTER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Joanna Elizabeth Harrison

director · Since 15/06/2026

BRITISH · ENGLAND · Age 48

David John Fawcus

director · Since 06/11/2004

British · United Kingdom · Age 70

Robin Francis Badham Thornhill

director · Since 21/06/2008

British · United Kingdom · Age 71

Guy Peter Woodroffe Foster

director · Since 01/09/2010

British · United Kingdom · Age 58

Julian Charles Birch

director · Since 20/11/2010

British · England · Age 53

Richard Ian White

director · Since 09/08/2016

British · England · Age 71

Beth Alison Robertson

director · Since 27/08/2019

British · England · Age 50

Susan Agnes Ross

director · Since 26/06/2021

British · England · Age 68

Alisdair Michael Wade

director · Since 01/07/2022

British · England · Age 50

Charlotte Sophie Mintern

director · Since 08/07/2022

British · England · Age 47

Simon David Mason

secretary · Since 30/08/2022

Lucy Ann Robins

director · Since 26/11/2022

British · England · Age 60

Sarah Davies

director · Since 23/11/2024

British · England · Age 56

Katie Ione Tilney

director · Since 15/04/2025

British · England · Age 45

Christopher Charles Stevens

director · Since 11/07/2025

British · England · Age 59

Edward John Timothy Taylor

director · Since 11/07/2025

British · England · Age 57

Former

William Ian Cotter Dobbie

director · Resigned 01/06/1993

Henry Michael Cunard Allen

director · Resigned 04/12/1993

Duncan Stewart Archibald Boyd

director · Resigned 25/06/1995

Henry Geoffrey Cyrus Boddington

secretary · Resigned 06/11/1997

Felicity Anne Beard

director · Resigned 07/11/1998

John Howard Evesley Bergin

director · Resigned 06/11/1999

Penelope Joan Mckerrow Astley

director · Resigned 06/11/1999

Jamie Montfort Bebb

director · Resigned 04/11/2000

John Patrick Davis

director · Resigned 10/03/2001

Richard Jacob Astley

director · Resigned 10/11/2001

Shirley Annette Burrow

director · Resigned 12/06/2004

Lawrence Adrian Clive Ashby

director · Resigned 31/07/2004

Jill White

secretary · Resigned 31/08/2004

Anthony Henry Bradley

director · Resigned 25/06/2005

Timothy Edward Beard

director · Resigned 25/06/2005

Elizabeth Anne Brooks

director · Resigned 29/06/2006

Carel Peter Bouwens

secretary · Resigned 28/09/2007

Adrian Templeton Brett

secretary · Resigned 13/04/2008

Peter Gordon John Barefoot

director · Resigned 01/10/2009

Peter Charles Howe

director · Resigned 14/11/2009

Melanie Caroline Hutchinson

director · Resigned 30/11/2011

Jennifer Mary Bethwaite

director · Resigned 22/06/2013

Peter Nigel Bryan

director · Resigned 23/08/2019

Nicola Jane Mcavoy

secretary · Resigned 31/05/2021

Catherine Ann Mary France

director · Resigned 10/09/2021

Iain Henry Adamson

secretary · Resigned 11/10/2021

Lucy Ann Robins

secretary · Resigned 30/08/2022

Nicholas Francis Cleverley

director · Resigned 26/11/2022

James Caldwell Campbell

director · Resigned 26/11/2022

Adrian Paul Ballard

director · Resigned 24/06/2023

Randal Timothy Brown

director · Resigned 14/03/2025

Emma Acworth Cripwell

director · Resigned 24/06/2025

Rebecca Jane Dougall

director · Resigned 24/06/2025

Andrew Christopher Tower Inglis

director · Resigned 20/11/2025

Nicola Anne Huggett

director · Resigned 12/03/2026

Mrs Nicola Anne Huggett

director · Resigned 12/03/2026

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2022Registered 26/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2022Registered 26/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 04/08/2022Registered 11/08/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 20/09/2003

Change History

officer appointedMASON, Simon David
2026-08-09
officer appointedBADHAM THORNHILL, Robin Francis
2026-08-09
officer appointedBIRCH, Julian Charles
2026-08-09
officer appointedDAVIES, Sarah
2026-08-09
officer appointedFAWCUS, David John
2026-08-09
officer appointedFOSTER, Guy Peter Woodroffe
2026-08-09
officer appointedMINTERN, Charlotte Sophie
2026-08-09
officer appointedROBERTSON, Beth Alison
2026-08-09
officer appointedROBINS, Lucy Ann
2026-08-09
officer appointedROSS, Susan Agnes
2026-08-09
officer appointedSTEVENS, Christopher Charles, Dr
2026-08-09
officer appointedTAYLOR, Edward John Timothy
2026-08-09
officer appointedTILNEY, Katie Ione, Dr
2026-08-09
officer appointedWADE, Alisdair Michael
2026-08-09
officer appointedWHITE, Richard Ian
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

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

address line1Pinewood School
2026-08-09

PINEWOOD SCHOOL

post townSwindon
2026-08-09

SWINDON