Warwick Independent Schools Foundation

04252305

active

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

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WARWICK INDEPENDENT SCHOOLS FOUNDATION, WARWICK, CV34 6PP

Incorporated 13/07/2001

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

55900

Other accommodation

85100

Pre-primary education

85200

Primary education

85310

General secondary education

Officers

Mr Timothy Blakiston Cox

director · Since 01/04/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Ms Sally Margaret Austin

director · Since 01/09/2016

GROUP HR DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Marie Bernadette Ashe

director · Since 01/09/2016

CHIEF FINANCE OFFICER

GERMAN · ENGLAND · Age 57

Mr Damian Russel Griffin

director · Since 01/09/2018

PROFESSOR OF MEDICINE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Anne Elizabeth Wilson

director · Since 23/04/2019

RETIRED SCHOOL HEAD

BRITISH · ENGLAND · Age 70

Dr Mrs Ruth Audrey Weeks

director · Since 01/09/2019

RETIRED HEAD MISTRESS

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Adrian Francis Keeling

director · Since 01/01/2020

LAWYER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Joanna Louise Broughton

director · Since 01/01/2020

EXECUTIVE COACH AND MENTOR

BRITISH · ENGLAND · Age 56

Mr John David Loudon

director · Since 10/03/2021

RETIRED (VARIOUS NEDS/TRUSTEESHIPS)

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Catherine Anne Robbins

director · Since 10/03/2021

RETIRED DEPUTY HEAD TEACHER

BRITISH · ENGLAND · Age 71

Mrs Victoria Ann Espley

secretary · Since 01/09/2021

Mr David Barr Rankin

director · Since 21/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Jane Susan Mackenzie-Lawrie

director · Since 01/09/2022

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Dr Faisal Jaffri

director · Since 09/12/2022

GLOBAL IT DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Rachel Mary Sandby-Thomas

director · Since 01/02/2024

LAWYER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Vivienne Majory Bosworth

director · Since 01/09/2024

TRUSTEE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Lisa Joan Ramsell

director · Since 01/09/2024

DIRECTOR OF DEVELOPMENT

BRITISH,NEW ZEALANDER · ENGLAND · Age 56

Mr Phillip Neil Ledgard

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Mr Haydn John Cooper

director · Since 29/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/09/2017Registered 15/09/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 14/03/2013Registered 03/04/2013Satisfied 14/09/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 30/11/2011Registered 20/12/2011Satisfied 14/09/2017