Back to search

Smallpeice Trust(The)

00882371

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
Incorporated 28/06/1966

Previously known as

Small Peice Trust Limited · until 21/02/1984

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

85320
Technical and vocational secondary education

Officers

David Gavin Thompson

director · Since 03/09/2015

United Kingdom · England · Age 60

Alison Halstead

director · Since 06/09/2018

British · England · Age 70

Jacqueline Marie Newsome

director · Since 05/09/2019

British · England · Age 58

Abiram Ganeshanathan

director · Since 08/09/2021

British · England · Age 34

Fatemeh Shirin Dehghan

director · Since 08/06/2023

British · England · Age 56

Andrew David Parker

director · Since 08/06/2023

British · England · Age 62

Deborah Jayne Austin

secretary · Since 08/12/2023

Stephen Leonard Robins

director · Since 03/01/2024

British · England · Age 63

Era Arvind Shah

director · Since 17/09/2025

English · England · Age 35

Ian Keith Dunn

director · Since 18/09/2025

British · England · Age 58

Patrick Christopher Dowling

director · Since 09/12/2025

Irish · England · Age 53

John Robert Waring

director · Since 16/04/2026

British · England · Age 62

Former

Beryl Catherine Platt

director · Resigned 22/11/1994

Alexander Eric Moulton

director · Resigned 22/08/2000

Waheeb Rizk

director · Resigned 06/12/2000

Philip Stephen Goward

secretary · Resigned 01/01/2001

Vaino Juhani Osola

director · Resigned 31/03/2001

Martin John Wyndham Rogers

director · Resigned 12/06/2001

Michael Joseph French

director · Resigned 27/02/2002

David Colville Mostyn Prichard

director · Resigned 19/11/2003

Peter Hancock

director · Resigned 16/03/2006

Lesley Jane Atkinson

secretary · Resigned 30/09/2006

Clarissa Christine Williams

director · Resigned 27/09/2007

John Bellair Kurtz

director · Resigned 13/03/2008

Sean Denis Omalley

director · Resigned 09/09/2010

Norman Victor Barber

director · Resigned 30/06/2012

Brian John Belleini

secretary · Resigned 30/06/2012

John Roper Appleton

director · Resigned 08/02/2014

William Ian Liddell

director · Resigned 03/09/2015

Cara Jane Watts

secretary · Resigned 01/01/2016

Peter Kenneth Blair

director · Resigned 09/09/2016

Bernard Desmond Brogan

director · Resigned 08/12/2016

Gary Francis Vanstone

director · Resigned 08/06/2017

Malcolm Clark Thomas

director · Resigned 08/06/2018

Pauline Victoria Cox

director · Resigned 08/06/2018

Rachael Warwick

director · Resigned 07/03/2019

Elizabeth Victoria Kavanagh

secretary · Resigned 07/05/2021

William Geraint Price

director · Resigned 03/06/2021

Richard Folkson

director · Resigned 08/09/2021

Paul Anthony Cyril Doble

director · Resigned 08/09/2022

Ian Michael Jess

director · Resigned 09/03/2023

Kevin Peter Stenson

secretary · Resigned 18/07/2023

Stephen Leonard Robins

director · Resigned 18/07/2023

Alan Robert Begg

director · Resigned 07/09/2023

Stephen Leonard Robins

secretary · Resigned 08/12/2023

Trevor Michael Gill

director · Resigned 05/12/2024

Graham Heaven

director · Resigned 11/08/2025

Glynis Mary Dean

director · Resigned 16/04/2026

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line174 Upper Holly Walk
2026-06-10

74 UPPER HOLLY WALK

post townWarwickshire
2026-06-10

WARWICKSHIRE

officer appointedAUSTIN, Deborah Jayne
2026-06-10
officer appointedDEHGHAN, Fatemeh Shirin
2026-06-10
officer appointedDOWLING, Patrick Christopher
2026-06-10
officer appointedDUNN, Ian Keith, Professor
2026-06-10
officer appointedGANESHANATHAN, Abiram
2026-06-10
officer appointedHALSTEAD, Alison, Prof
2026-06-10
officer appointedNEWSOME, Jacqueline Marie
2026-06-10
officer appointedPARKER, Andrew David
2026-06-10
officer appointedROBINS, Stephen Leonard
2026-06-10
officer appointedSHAH, Era Arvind
2026-06-10
officer appointedTHOMPSON, David Gavin
2026-06-10
officer appointedWARING, John Robert, Dr
2026-06-10