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The Princethorpe Foundation

04177718

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

Notable Risks

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

Details

Princethorpe College, Princethorpe, Rugby, CV23 9PX
Incorporated 12/03/2001

Previously known as

Warwickshire Catholic Independent Schools Foundation · until 05/08/2011
Warwickshire Independent Schools Foundation · until 03/04/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

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

Officers

Commodore Bernard John Warner

director · Since 03/11/2014

RETIRED MASTER MARINER

BRITISH · ENGLAND · Age 78

Mr Charles Henry Jenkinson

director · Since 15/08/2017

SUPPLY CHAIN & COMPLIANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Mrs Barbara Maria Forster

director · Since 28/10/2019

REGIONAL REPRESENTATIVE

BRITISH · ENGLAND · Age 72

Mr John Nigel Fisher

director · Since 02/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Robert James Lee

director · Since 16/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 65 other boards

Mr Rowland Alexander Johnson

director · Since 08/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mrs Sally Anne Rosser

director · Since 28/09/2023

RETIRED TEACHER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Simon Anthony Brown

director · Since 24/04/2024

RETIRED

BRITISH · ENGLAND · Age 68

Mr Nigel Treliving Westlake

director · Since 29/05/2024

RETIRED HEADMASTER

BRITISH · ENGLAND · Age 67

Mrs Kirstie Yuen

director · Since 02/12/2025

BRITISH · ENGLAND · Age 57

Mrs Rebecca Iley

secretary · Since 08/12/2025

Mr Jonathan Mark Shipton

director · Since 09/12/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Paul Richard Carter

director · Since 09/12/2025

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Dr Malcolm John Lloyd

director · Since 29/12/2025

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Bernard John Warner

director · Since 03/11/2014

British · England · Age 78

Charles Henry Jenkinson

director · Since 15/08/2017

British · United Kingdom · Age 64

Barbara Maria Forster

director · Since 28/10/2019

British · England · Age 72

Richard Watkin Harcourt

director · Since 19/03/2020

British · England · Age 62

John Nigel Fisher

director · Since 02/09/2020

British · England · Age 65

Helen Mary Knight

director · Since 14/03/2022

British · England · Age 71

Robert James Lee

director · Since 16/05/2023

British · United Kingdom · Age 59

Rowland Alexander Johnson

director · Since 08/06/2023

British · England · Age 52

Sally Anne Rosser

director · Since 28/09/2023

British · England · Age 65

Simon Anthony Brown

director · Since 24/04/2024

British · England · Age 68

Nigel Treliving Westlake

director · Since 29/05/2024

British · England · Age 67

Kirstie Yuen

director · Since 02/12/2025

British · England · Age 57

Rebecca Iley

secretary · Since 08/12/2025

Jonathan Mark Shipton

director · Since 09/12/2025

British · England · Age 58

Paul Richard Carter

director · Since 09/12/2025

British · England · Age 72

Malcolm John Lloyd

director · Since 29/12/2025

British · England · Age 61

Former

Sarah Kathrene Kershaw

director · Resigned 05/12/2016

Catherine Therese Macdonald

director · Resigned 05/07/2017

Mary Jude Bogie

director · Resigned 06/07/2018

Mary Theresa O'Farrell

director · Resigned 03/09/2018

Cecilia Mary Lane

director · Resigned 11/08/2019

Patricia Mary Lines

director · Resigned 19/03/2020

Marie Ellen Kerrigan

director · Resigned 21/09/2021

Caroline Anne Elizabeth Cook

director · Resigned 23/02/2022

Elizabeth Clare Kenward

director · Resigned 28/06/2022

David George Jackson

director · Resigned 12/12/2022

Athelstane Quintin David Cornforth

director · Resigned 12/12/2022

Caroline Maria Mcgrory

director · Resigned 14/04/2023

Michael William Fletcher

director · Resigned 02/05/2023

Teresa Mary Mcnamara

director · Resigned 18/09/2023

Shannon Christina Marie Fry

director · Resigned 20/10/2023

Jane Margaret Crowton

director · Resigned 19/02/2024

Jatinder Singh Birdi

director · Resigned 14/10/2024

Elizabeth Mary Frances Griffin

director · Resigned 09/12/2024

Bernadette Marian Bell

director · Resigned 16/12/2024

Samuel James Higginson

director · Resigned 19/12/2024

Edward James Kenneth Tolcher

secretary · Resigned 01/04/2026

Mr Richard Watkin Harcourt

director · Resigned 11/07/2026

Mrs Helen Mary Knight

director · Resigned 11/07/2026

Charges3 outstanding

Charge
outstanding

MSC CHARITY TRUST

Created 27/01/2026Registered 30/01/2026
Charge
outstanding

HSBC BANK PLC

Created 24/06/2013Registered 10/07/2013
Charge
outstanding

HSBC BANK PLC

Created 01/07/2013Registered 10/07/2013

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-26

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

address line1Princethorpe College
2026-06-26

PRINCETHORPE COLLEGE

post townRugby
2026-06-26

RUGBY