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The Aldenham Foundation

01847134

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Aldenham School Aldenham Road, Elstree, Borehamwood, WD6 3AJ
Incorporated 10/09/1984

Previously known as

Aldenham School Company(The) · until 23/08/2011

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Mr Thomas Franey Wells

director · Since 09/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Torquil Charles Fflorance Barrow Sligo-Young

director · Since 09/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Karl Mahon

secretary · Since 03/07/2017

Mr David Stephen Lambert

director · Since 01/11/2017

HERTS COUNTY COUNCILLOR; RTD UNIVERSITY

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Sarah Elizabeth Altman

director · Since 11/12/2018

FINANCE & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Fiona Cuttell

director · Since 11/12/2018

ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Mr Alan Peter Phillips

director · Since 27/12/2019

INVESTMENT MANAGER

ENGLISH · ENGLAND · Age 62

Also on 1 other board

Dr Jane Melinda Hawdon

director · Since 01/07/2020

MEDICAL DIRECTOR

BRITISH · ENGLAND · Age 66

Mr James Christopher Neal James-Crook

director · Since 01/10/2020

FREELANCE AUCTIONEER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Andrew Hunter

director · Since 13/07/2021

EDUCATIONAL CONSULTANT

BRITISH · SCOTLAND · Age 67

Mrs Cheryl Clifford

director · Since 14/12/2021

HEAD OF PROFESSIONAL SERVICES

BRITISH · ENGLAND · Age 55

Mr Nick Tindal

director · Since 14/12/2021

CLERK TO WORSHIPFUL COMPANY OF BREWERS

BRITISH · ENGLAND · Age 61

Mr Richard Bryer

director · Since 01/09/2022

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 62

Archdeacon Charles Hudson

director · Since 01/05/2024

ARCHDEACON

BRITISH · UNITED KINGDOM · Age 52

Mrs Caroline Sara Clapper

director · Since 09/12/2025

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Tim Mcallister

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Mr Steven Allen

director · Since 02/01/2026

BRITISH · ENGLAND · Age 60

Torquil Charles Fflorance Barrow Sligo-Young

director · Since 09/12/2014

British · England · Age 66

Thomas Franey Wells

director · Since 09/12/2014

British · England · Age 74

Karl Mahon

secretary · Since 03/07/2017

David Stephen Lambert

director · Since 01/11/2017

British · England · Age 80

Fiona Cuttell

director · Since 11/12/2018

British · England · Age 56

Sarah Elizabeth Altman

director · Since 11/12/2018

British · England · Age 58

Alan Peter Phillips

director · Since 27/12/2019

English · England · Age 62

Jane Melinda Hawdon

director · Since 01/07/2020

British · England · Age 66

James Christopher Neal James-Crook

director · Since 01/10/2020

British · England · Age 72

Andrew Hunter

director · Since 13/07/2021

British · Scotland · Age 67

Cheryl Clifford

director · Since 14/12/2021

British · England · Age 55

Nick Tindal

director · Since 14/12/2021

British · England · Age 61

Richard Bryer

director · Since 01/09/2022

British · England · Age 62

Charles Hudson

director · Since 01/05/2024

British · United Kingdom · Age 52

Caroline Sara Clapper

director · Since 09/12/2025

British · England · Age 49

Tim Mcallister

director · Since 01/01/2026

British · England · Age 51

Steven Allen

director · Since 02/01/2026

British · England · Age 60

Former

Michael Garwood Delahooke

director · Resigned 08/07/1993

Michael Chalcraft

director · Resigned 27/06/1995

Michael John Griffiths

director · Resigned 13/07/1995

Michael Rodney Mordaunt Foster

director · Resigned 10/07/1997

John Newton Butterwick

director · Resigned 09/09/1997

David John Billingham

director · Resigned 23/03/1999

Charles William Dallmeyer

secretary · Resigned 31/10/2000

Anthony Horace Button

director · Resigned 28/11/2000

Stephen Hatton Wingfield Digby

director · Resigned 12/07/2001

Audrey Maude Beman Butler

director · Resigned 28/11/2001

Michael John Hodgson

director · Resigned 03/07/2003

Thomas David Mure Hart

director · Resigned 09/07/2003

Vincent Edward Davies

director · Resigned 05/07/2004

Paul James Henderson

director · Resigned 31/07/2006

Susan Ruth Campion

director · Resigned 16/05/2008

Peter John Easby

director · Resigned 31/12/2009

David John Ross

secretary · Resigned 13/12/2011

John Robert Baugh

director · Resigned 03/07/2012

Colin John Hayfield

director · Resigned 25/06/2013

Jonathan Richard Alltree

director · Resigned 25/06/2013

Peter Augustus Edward Carr

director · Resigned 09/12/2014

Donald Alfred Bridgman

director · Resigned 09/12/2014

Benjamin Antony Patrick Hewetson

director · Resigned 28/06/2016

Caroline Sara Clapper

director · Resigned 27/03/2017

Andrew William Campbell Fraser

secretary · Resigned 31/03/2017

Philip Wright

secretary · Resigned 03/07/2017

Ian Andrew Dewar

director · Resigned 31/08/2019

Anthony John Bingham

director · Resigned 30/11/2019

Andrew Js Cox

director · Resigned 24/08/2020

Joseph Trevor Barton

director · Resigned 29/06/2021

Alan Charles Day

director · Resigned 01/09/2022

Anthony Graham Hellman

director · Resigned 28/03/2023

Heather Cowley

director · Resigned 02/05/2024

PSC Statements

no individual or entity with signficant control· 21/12/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2007Registered 22/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2005Registered 22/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1996Registered 09/12/1996

Change History

officer appointedWELLS, Thomas Franey
2026-05-06
officer appointedMCALLISTER, Tim
2026-05-06
officer appointedPHILLIPS, Alan Peter
2026-05-06
officer appointedSLIGO-YOUNG, Torquil Charles Fflorance Barrow
2026-05-06
officer appointedTINDAL, Nick
2026-05-06
officer appointedMAHON, Karl
2026-05-06
officer appointedALLEN, Steven
2026-05-06
officer appointedALTMAN, Sarah Elizabeth
2026-05-06
officer appointedBRYER, Richard
2026-05-06
officer appointedCLAPPER, Caroline Sara
2026-05-06
officer appointedCLIFFORD, Cheryl
2026-05-06
officer appointedCUTTELL, Fiona
2026-05-06
officer appointedHAWDON, Jane Melinda, Dr
2026-05-06
officer appointedHUDSON, Charles, Archdeacon
2026-05-06
officer appointedHUNTER, Andrew
2026-05-06
officer appointedJAMES-CROOK, James Christopher Neal
2026-05-06
officer appointedLAMBERT, David Stephen
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Aldenham School Aldenham Road
2026-05-06

ALDENHAM SCHOOL ALDENHAM ROAD

post townBorehamwood
2026-05-06

BOREHAMWOOD

Filing History100 filings

Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202542 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
Accounts filed

accounts with accounts type group

02/05/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Accounts filed

accounts with accounts type group

08/03/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

26/04/202342 pages · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Director appointed

appoint person director company with name date

09/09/20222 pages · PDF
Director resigned

termination director company with name termination date

09/09/20221 page · PDF
Accounts filed

accounts with accounts type group

09/05/202240 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Director resigned

termination director company with name termination date

08/07/20211 page · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202142 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Accounts filed

accounts with accounts type group

11/02/202039 pages · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Director resigned

termination director company with name termination date

06/09/20191 page · PDF
Accounts filed

accounts with accounts type group

18/01/201940 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Accounts filed

accounts with accounts type group

19/02/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
TM02

termination secretary company with name termination date

03/07/20171 page · PDF
AP03

appoint person secretary company with name date

03/07/20172 pages · PDF
AP03

appoint person secretary company with name date

31/03/20172 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
TM02

termination secretary company with name termination date

31/03/20171 page · PDF
Accounts filed

accounts with accounts type group

08/02/201735 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Director resigned

termination director company with name termination date

15/07/20161 page · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
Accounts filed

accounts with accounts type group

11/02/201634 pages · PDF
Annual return

annual return company with made up date no member list

21/12/201514 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Accounts filed

accounts with accounts type group

16/06/201536 pages · PDF
Director resigned

termination director company with name termination date

26/03/20151 page · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Director appointed

appoint person director company with name date

02/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

22/12/201413 pages · PDF
Director resigned

termination director company with name termination date

22/12/20141 page · PDF
Director resigned

termination director company with name termination date

22/12/20141 page · PDF
Accounts filed

accounts with accounts type group

04/04/201434 pages · PDF
Annual return

annual return company with made up date no member list

08/01/201416 pages · PDF
Director details changed

change person director company with change date

08/01/20142 pages · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
Director resigned

termination director company with name

08/01/20141 page · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Accounts filed

accounts with accounts type group

05/06/201332 pages · PDF
Annual return

annual return company with made up date no member list

21/12/201216 pages · PDF
Director resigned

termination director company with name

09/07/20121 page · PDF
Director resigned

termination director company with name

09/07/20121 page · PDF
Accounts filed

accounts with accounts type group

07/06/201234 pages · PDF
Annual return

annual return company with made up date no member list

02/02/201217 pages · PDF
Director appointed

appoint person director company with name

02/02/20122 pages · PDF
Director appointed

appoint person director company with name

01/02/20122 pages · PDF
Director appointed

appoint person director company with name

01/02/20122 pages · PDF
Director resigned

termination director company with name

01/02/20121 page · PDF
AP03

appoint person secretary company with name

15/12/20111 page · PDF
TM02

termination secretary company with name

14/12/20111 page · PDF