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Thomas Heatherley Educational Trust Limited (The)

00977615

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

Some Concerns

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

No risk factors detected.

Details

75 Lots Road, London, SW10 0RN
Incorporated 21/04/1970

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

85410
Post-secondary non-tertiary education
85520
Cultural education

Officers

Vistra Company Secretaries Limited

secretary · Since 05/06/2014

BRITISH

Also on 530 other boards

Mr Richard Sharp

director · Since 19/04/2016

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 79

Mr John Woodruffe Eagle

director · Since 27/08/2020

RETIRED

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Nicolas Gage

director · Since 27/08/2020

RETIRED

BRITISH · ENGLAND · Age 92

Mr Christopher Penn

director · Since 23/03/2022

ART CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Murray George Shanks

director · Since 22/03/2023

CIRCUIT JUDGE

BRITISH · ENGLAND · Age 66

Mr Robert Smith Leighton

director · Since 22/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mrs Frances Christie

director · Since 11/10/2023

ART SPECIALIST

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Rachel Parker

director · Since 09/10/2024

ARTIST

BRITISH · ENGLAND · Age 56

Professor Sue Timney

director · Since 30/03/2026

BRITISH · ENGLAND · Age 76

Richard Sharp

director · Since 19/04/2016

British · United Kingdom · Age 79

John Woodruffe Eagle

director · Since 27/08/2020

British · England · Age 73

Nicolas Gage

director · Since 27/08/2020

British · England · Age 92

Christopher Penn

director · Since 23/03/2022

British · England · Age 75

Robert Smith Leighton

director · Since 22/03/2023

British · England · Age 84

Murray George Shanks

director · Since 22/03/2023

British · England · Age 66

Frances Christie

director · Since 11/10/2023

British · England · Age 46

Rachel Parker

director · Since 09/10/2024

British · England · Age 56

Sue Timney

director · Since 30/03/2026

British · England · Age 76

Former

Nancy Raphael

director · Resigned 02/06/1993

Mary Franks

director · Resigned 24/05/1994

Gordon Middleton

director · Resigned 12/06/1995

Robert Mark Begg

director · Resigned 12/06/1995

Samuel Bieber

director · Resigned 22/09/1995

Robert Howard

director · Resigned 17/05/2000

Joan Fitzwilliams

director · Resigned 25/04/2002

David Duncan

director · Resigned 03/04/2003

Nicholas Egerton Browne

director · Resigned 03/04/2003

Sydney William Creamer

director · Resigned 31/05/2004

Peter Edward Driscoll

director · Resigned 09/05/2005

Nicholas Browne

director · Resigned 13/11/2006

Simon Frederick Burniston Cooke

director · Resigned 02/10/2007

Joan Smith

director · Resigned 30/04/2008

Sharon Ann Maclean Keenan

director · Resigned 30/04/2008

Richard Hardy Burn

director · Resigned 26/05/2009

Christopher Andrew Sayer

director · Resigned 04/05/2010

Lynne Sayer

director · Resigned 04/05/2010

Simon Frederick Burniston Cooke

director · Resigned 04/05/2010

Sharon Ann Maclean Keenan

director · Resigned 17/05/2011

Robert Irvine Cussins Bieber

director · Resigned 16/04/2013

Nicholas Neville Eldridge

director · Resigned 16/04/2013

John Victor Walton

secretary · Resigned 31/08/2013

William John Packer

director · Resigned 08/04/2014

Richard Andrew Sharp

director · Resigned 24/02/2015

Nicolas Gage

director · Resigned 19/04/2016

Sharon Ann Maclean Keenan

director · Resigned 19/04/2016

John Woodruffe Eagle

director · Resigned 21/03/2017

Charles Pierre Macdonald

director · Resigned 21/03/2017

Julian Murray

director · Resigned 03/05/2018

Penelope Hunting

director · Resigned 27/03/2019

Harry Hume Macauslan

director · Resigned 10/05/2019

Stephen George Bryan Bartley

director · Resigned 27/08/2020

Robin Hazlewood

director · Resigned 27/08/2020

Jane Gordon Clark

director · Resigned 27/08/2020

Sophie Anne Balhetchet

director · Resigned 27/08/2020

Susan Engledow

director · Resigned 26/05/2021

William John Packer

director · Resigned 22/03/2023

Peter Edward Driscoll

director · Resigned 08/05/2024

Julian Murray

director · Resigned 02/10/2025

Vistra Company Secretaries Limited

corporate secretary · Resigned 15/07/2026

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

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

address line175 Lots Road
2026-07-26

75 LOTS ROAD

post townLondon
2026-07-26

LONDON

officer appointedCHRISTIE, Frances
2026-07-26
officer appointedEAGLE, John Woodruffe
2026-07-26
officer appointedGAGE, Nicolas
2026-07-26
officer appointedLEIGHTON, Robert Smith
2026-07-26
officer appointedPARKER, Rachel
2026-07-26
officer appointedPENN, Christopher
2026-07-26
officer appointedSHANKS, Murray George
2026-07-26
officer appointedSHARP, Richard
2026-07-26
officer appointedTIMNEY, Sue, Professor
2026-07-26