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The Lady Eleanor Holles School

06871042

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, TW12 3HF
Incorporated 06/04/2009

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Mr David Harold King

director · Since 24/04/2018

RETIRED

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Ms Sampa Bhasin

director · Since 01/09/2021

BUSINESS ADVISOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Paul Ronald Davies

director · Since 29/10/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Mr Tim Woffenden

director · Since 01/09/2022

RETIRED TEACHER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Deborah Jean Warman

director · Since 01/09/2022

RETIRED HR PROFESSIONAL

BRITISH · ENGLAND · Age 67

Ms Allison Jane Heau

director · Since 01/01/2023

BUSINESS SCHOOL PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Simon Hotchin

director · Since 01/01/2023

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Sarah Yumna Aziz

director · Since 24/01/2023

HEAD OF LEGAL OPERATIONS & INNOVATION

BRITISH · ENGLAND · Age 46

Mrs Rebecca Louise Peasnell

secretary · Since 06/10/2024

Mr David John Heaford

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Richard Martin Hinton

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Mrs Joanna Rosalind Pattman Kean

director · Since 01/09/2026

BRITISH · ENGLAND · Age 51

Mr David Madoc-Jones

director · Since 01/09/2026

BRITISH · ENGLAND · Age 65

Mrs Maria Chiara Niroshini Rasi De Mel

director · Since 01/09/2026

BRITISH · ENGLAND · Age 51

Mr Timothy Qingyi Lum

director · Since 01/09/2026

SINGAPOREAN,BRITISH · ENGLAND · Age 45

David Harold King

director · Since 24/04/2018

British · England · Age 75

Barbara Anne Parson

director · Since 11/10/2018

British · England · Age 73

Annabel Emma Blair

director · Since 26/02/2019

British · England · Age 48

Martin Peter George

director · Since 28/08/2019

British · England · Age 64

Sampa Bhasin

director · Since 01/09/2021

British · England · Age 61

Paul Ronald Davies

director · Since 29/10/2021

British · United Kingdom · Age 65

Deborah Jean Warman

director · Since 01/09/2022

British · England · Age 67

Tim Woffenden

director · Since 01/09/2022

British · England · Age 73

Allison Jane Heau

director · Since 01/01/2023

British · England · Age 61

Simon Hotchin

director · Since 01/01/2023

British · England · Age 62

Sarika Haggipavlou

director · Since 01/01/2023

British · United Kingdom · Age 57

Sarah Yumna Aziz

director · Since 24/01/2023

British · England · Age 46

Rebecca Louise Peasnell

secretary · Since 06/10/2024

David John Heaford

director · Since 01/09/2025

British · England · Age 48

Richard Martin Hinton

director · Since 01/09/2025

British · England · Age 54

Former

Patricia Christine Greig Longmore

director · Resigned 07/04/2009

James Wyndham Cooke

director · Resigned 13/09/2009

Leonard Adrian Sherski

director · Resigned 31/08/2011

Michael William Breckon

director · Resigned 31/08/2011

Roger James Niven

director · Resigned 31/08/2011

Vakerie Jean Newman

director · Resigned 31/10/2011

Jennifer Jane Ross

director · Resigned 31/08/2012

Morag Pettigrew Lomax

director · Resigned 31/08/2012

Anthony Jack Pitchers

secretary · Resigned 30/09/2012

Paul Graham Norton

secretary · Resigned 08/01/2013

Kathrine Jane Scott Kerr

director · Resigned 04/02/2013

Marilyn Irene Nagli

director · Resigned 31/12/2013

Graham Roderick Nixey

secretary · Resigned 31/12/2013

Catherine Susan Thomas

director · Resigned 09/04/2014

Nicholas David Morrill

director · Resigned 12/08/2014

Gordon Robert Stokes

secretary · Resigned 05/01/2015

Taidg Francis O'Malley

director · Resigned 15/02/2016

Elizabeth Nicole Ann De Vise Craig

director · Resigned 17/11/2016

Gary Alan Cox

director · Resigned 31/08/2017

Peter Martin Gray

director · Resigned 31/08/2017

Louise Vanessa Stacey

director · Resigned 24/04/2018

Sandeep Kamat

director · Resigned 03/12/2018

Alison Hamilton Meyric Hughes

director · Resigned 31/08/2019

Sophia Jane Aubrey Mccormick

director · Resigned 31/08/2019

Christopher Stanley Stokes

director · Resigned 31/08/2019

Neil Dewar Lewis

director · Resigned 31/08/2019

Sarah Whitehouse

secretary · Resigned 17/01/2022

Catherine Susan Thomas

director · Resigned 28/06/2022

Charlotte Victoria Thomas

director · Resigned 31/08/2022

Richard Stephen Price

director · Resigned 31/08/2022

Catherine Ann Millis

director · Resigned 31/08/2023

Steven Pitchford

director · Resigned 31/08/2023

Alison Claire Skeffington

secretary · Resigned 06/10/2024

Dharminder Singh Sandhu

director · Resigned 04/02/2025

Robert John Milburn

director · Resigned 31/08/2025

Mrs Barbara Anne Parson

director · Resigned 31/08/2026

Ms Annabel Emma Blair

director · Resigned 31/08/2026

Mr Martin Peter George

director · Resigned 31/08/2026

Mrs Sarika Haggipavlou

director · Resigned 31/08/2026

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/07/2025Registered 11/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 09/07/2025Registered 11/07/2025
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2011Registered 23/12/2011Satisfied 15/07/2025
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2011Registered 23/12/2011Satisfied 15/07/2025

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-19

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

address line1The Bursary The Lady Eleanor Holles School
2026-08-19

THE BURSARY THE LADY ELEANOR HOLLES SCHOOL

post townHampton
2026-08-19

HAMPTON

officer appointedPEASNELL, Rebecca Louise
2026-08-19
officer appointedAZIZ, Sarah Yumna
2026-08-19
officer appointedBHASIN, Sampa
2026-08-19
officer appointedBLAIR, Annabel Emma
2026-08-19
officer appointedDAVIES, Paul Ronald
2026-08-19
officer appointedGEORGE, Martin Peter
2026-08-19
officer appointedHAGGIPAVLOU, Sarika
2026-08-19
officer appointedHEAFORD, David John
2026-08-19
officer appointedHEAU, Allison Jane
2026-08-19
officer appointedHINTON, Richard Martin
2026-08-19
officer appointedHOTCHIN, Simon
2026-08-19
officer appointedKING, David Harold
2026-08-19
officer appointedPARSON, Barbara Anne
2026-08-19
officer appointedWARMAN, Deborah Jean
2026-08-19
officer appointedWOFFENDEN, Tim
2026-08-19