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St. Hugh'S School (Carswell) Trust Limited

00913833

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Carswell Manor, Faringdon, Oxon, SN7 8PT
Incorporated 23/08/1967

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

85200
Primary education

Officers

Judy Mary Forrest

director · Since 09/11/2008

British · United Kingdom · Age 76

Anna Coull

director · Since 30/11/2013

British · England · Age 66

Alistair Stuart Hamilton

secretary · Since 06/03/2015

Graham James Varney

director · Since 13/06/2015

British · England · Age 79

Christopher John Davies

director · Since 02/12/2017

British · England · Age 67

Neill David James Lawson-Smith

director · Since 30/11/2019

British · England · Age 59

Lorraine Anne Chitty

director · Since 30/11/2019

British · England · Age 68

Samuel James Cover

director · Since 27/11/2021

British · England · Age 41

Dimitrios Hatzis

director · Since 23/03/2024

British · England · Age 65

Nicola Jane Butt

director · Since 23/03/2024

British · England · Age 55

Daniel James Paynter

director · Since 30/11/2024

British · England · Age 36

Edward Trelinski

director · Since 01/09/2025

British · England · Age 43

Former

Hugh Lawson

director · Resigned 04/03/1995

Robin Gerald Nicholson Newbery

director · Resigned 04/03/1995

Peter Knight Walker

director · Resigned 11/11/1995

Derek George Newton

director · Resigned 31/07/1996

Elizabeth Mary Tucker

director · Resigned 07/03/1998

Peter Knight Walker

director · Resigned 13/06/1998

Hilary Anne Fender

director · Resigned 31/08/2001

Robert William Cameron Wall

director · Resigned 08/03/2003

Derek Cannon

secretary · Resigned 15/11/2003

David Christie

director · Resigned 31/07/2004

George Andrew Dinnis

director · Resigned 13/03/2007

Edome Christine Moss

secretary · Resigned 31/12/2007

Norma Vanda Faith Rayne

director · Resigned 07/03/2008

Peter Lester Spurgeon

director · Resigned 07/03/2008

Sally Denise Burton

director · Resigned 07/07/2008

Marguerite Brook Blackwell

director · Resigned 07/07/2008

Victoria Tuck

director · Resigned 01/04/2009

John Lawrence Blazey

director · Resigned 04/07/2009

Anthony Bruce Adams

director · Resigned 04/07/2009

Carel Peter Bouwens

secretary · Resigned 08/10/2010

John Champion

director · Resigned 27/11/2010

Susan Jane Jackson

director · Resigned 08/07/2013

Ronald William Francis Barnes

director · Resigned 06/07/2014

Andrew Robinson

secretary · Resigned 05/03/2015

Jennifer Robin Allan

director · Resigned 03/12/2015

Andrew Frederick Trotman

director · Resigned 02/12/2017

James Montague Guillum Scott

director · Resigned 31/08/2018

Peter Anthony Francis Chambers

director · Resigned 24/11/2018

Antony Roy Clark

director · Resigned 24/11/2018

Andrew Ashton

director · Resigned 24/11/2018

Peter Frank Boggis

director · Resigned 26/06/2021

Edward Paul Lister Sandbach

director · Resigned 26/06/2021

Paul George Daffern

director · Resigned 08/07/2023

Alex James Wildman

director · Resigned 23/03/2024

Virginia Gill

director · Resigned 30/11/2024

Pauline Elizabeth Johnson

director · Resigned 30/11/2024

Edward George Bazaine Hayter

director · Resigned 29/11/2025

Louise Strange

director · Resigned 29/11/2025

Persons with Significant Control

Mr David William Griffiths

Significant control
significant-influence-or-control-as-firm

British · England · Age 48

Carswell Manor, Oxon, SN7 8PT

Notified 30/08/2023

Former PSCs

Mr Andrew Nott

Ceased 31/08/2019

Mr James Courtney Thompson

Ceased 31/08/2022

Mr Bertrand Leullier

Ceased 30/08/2023

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 12/11/2025Registered 14/11/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 12/11/2025Registered 14/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 03/01/2019Registered 04/01/2019Satisfied 19/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 28/11/2018Satisfied 18/11/2025
charge
satisfied

LLOYDS BANK PLC

Created 27/06/1997Registered 28/06/1997Satisfied 25/11/2025
charge
satisfied

LLOYDS BANK PLC

Created 14/06/1980Registered 28/06/1980Satisfied 21/11/2025
charge
satisfied
Registered 25/09/1967Satisfied 05/11/2025

Change History

statusactive
2026-06-04

Active

typeprivate-limited-guarant-nsc
2026-06-04

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

address line1Carswell Manor
2026-06-04

CARSWELL MANOR

post townOxon
2026-06-04

OXON

officer appointedHAMILTON, Alistair Stuart
2026-06-04
officer appointedBUTT, Nicola Jane
2026-06-04
officer appointedCHITTY, Lorraine Anne
2026-06-04
officer appointedCOULL, Anna
2026-06-04
officer appointedCOVER, Samuel James
2026-06-04
officer appointedDAVIES, Christopher John
2026-06-04
officer appointedFORREST, Judy Mary
2026-06-04
officer appointedHATZIS, Dimitrios, Dr
2026-06-04
officer appointedLAWSON-SMITH, Neill David James
2026-06-04
officer appointedPAYNTER, Daniel James
2026-06-04
officer appointedTRELINSKI, Edward
2026-06-04
officer appointedVARNEY, Graham James
2026-06-04