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Shrewsbury House School Trust Limited

01411417

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

107 Ditton Road, Surbiton, Surrey, KT6 6RL
Incorporated 25/01/1979

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

85200
Primary education

Officers

Mr Paul Derek Gibbon

director · Since 10/12/2019

BANKER

BRITISH · ENGLAND · Age 57

Mrs Philippa Jane Richards

director · Since 21/06/2023

LAWYER

BRITISH · ENGLAND · Age 54

Mr Shaman Kapoor

director · Since 21/06/2023

LAWYER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Rt. Hon Edward Henry Butler Vaizey

director · Since 31/12/2025

BRITISH · ENGLAND · Age 58

Ms Naomi Jane Mclaughlin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 42

Miss Caroline Helena Gill

director · Since 31/12/2025

BRITISH · ENGLAND · Age 49

Paul Derek Gibbon

director · Since 10/12/2019

British · England · Age 57

Philippa Jane Richards

director · Since 21/06/2023

British · England · Age 54

Shaman Kapoor

director · Since 21/06/2023

British · England · Age 50

Caroline Helena Gill

director · Since 31/12/2025

British · England · Age 49

Edward Henry Butler Vaizey

director · Since 31/12/2025

British · England · Age 58

Naomi Jane Mclaughlin

director · Since 31/12/2025

British · England · Age 42

Former

Stewart John Harries

director · Resigned 29/01/2015

William Haydn Davies

director · Resigned 25/03/2015

Nassif Samuel Mansour

director · Resigned 16/02/2016

Seti Muloki

secretary · Resigned 31/05/2016

Frank Gavin Corbett

director · Resigned 13/10/2017

Timothy Hugh Penzer Haynes

director · Resigned 09/07/2018

Clare Linney

director · Resigned 16/03/2020

Miles Roger Millard

director · Resigned 04/05/2020

Peter Norman Leslie Dart

secretary · Resigned 10/07/2022

Susan Clarke

director · Resigned 06/12/2022

Koen Medard Alice Claeys

director · Resigned 06/12/2022

Andrew Lawrence Lee

director · Resigned 21/06/2023

Joanna Jane Le Grice

director · Resigned 05/12/2023

Helen Anne Lowe

director · Resigned 17/06/2024

Darren Matthew Johns

director · Resigned 31/12/2025

Louis Victor Ralph Laville

director · Resigned 31/12/2025

Ian Stuart Muir

director · Resigned 31/12/2025

Robin Angus Harper

secretary · Resigned 31/12/2025

Sarah Elizabeth Cunnane

director · Resigned 31/12/2025

Persons with Significant Control

St. Paul's School

75–100% votes
Appoint directors

St Paul's School, Lonsdale Road, London, SW13 9JT

Reg: 06141973 · England And Wales · Private Limited Company By Guarantee

Notified 31/12/2025

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/03/2021Registered 18/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 31/07/2017Registered 04/08/2017
Charge
satisfied

THE CORPORATION OF KING'S COLLEGE SCHOOL

Created 31/07/2017Registered 03/08/2017Satisfied 30/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/1986Registered 06/09/2011Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 02/09/2011Satisfied 19/03/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2004Registered 02/11/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1994Registered 26/07/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1993Registered 04/10/1993

Change History

statusactive
2026-06-16

Active

typeprivate-limited-guarant-nsc
2026-06-16

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

address line1107 Ditton Road
2026-06-16

107 DITTON ROAD

post townSurrey
2026-06-16

SURREY