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Tiffin School

07547311

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tiffin School, Queen Elizabeth Road, Kingston Upon Thames, KT2 6RL
Incorporated 01/03/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

85310
General secondary education

Officers

Mr Pip Phillip Phillips

director · Since 01/03/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Kelvin Lulham

director · Since 01/03/2011

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND

Also on 1 other board

James Andrew Turner

director · Since 01/07/2011

NONE

BRITISH · ENGLAND

Also on 1 other board

Mrs Anna Shulamith Antonia Jones

director · Since 01/01/2014

SOLICITOR (NON PRACTISING)

BRITISH · ENGLAND

Mr Sutha Satkunarajah

director · Since 27/04/2016

MANAGEMENT CONSULTANT / DIRECTOR

BRITISH · UNITED KINGDOM

Mr David Robert Evans

director · Since 20/03/2018

HEAD OF GLOBAL OPERATIONS

BRITISH · ENGLAND

Also on 1 other board

Mrs Sharon Gordon-Roberts

secretary · Since 04/01/2022

Mr Peter Church

director · Since 25/04/2023

BUSINESS PERSON

BRITISH · ENGLAND

Mr John Julian Mayhew

director · Since 01/05/2024

EDUCATIONAL CEO

BRITISH · UNITED KINGDOM

Mr John Musgrave Bolanos

director · Since 01/05/2024

EDUCATION CONSULTANT

BRITISH · ENGLAND

Hoi-Yee Roper

director · Since 24/09/2024

SOLICITOR

BRITISH · ENGLAND

Frances Davies

director · Since 14/10/2025

CONSULTANT

BRITISH · ENGLAND

Dr Baljit Kaur Thatti

director · Since 16/04/2026

BRITISH · ENGLAND

Also on 1 other board

Mrs Diane Patricia Moss

director · Since 01/09/2026

BRITISH · ENGLAND

Pip Phillip Phillips

director · Since 01/03/2011

British · United Kingdom

John Kelvin Lulham

director · Since 01/03/2011

British · England

James Andrew Turner

director · Since 01/07/2011

British · England

Anna Shulamith Antonia Jones

director · Since 01/01/2014

British · England

Sutha Satkunarajah

director · Since 27/04/2016

British · United Kingdom

David Robert Evans

director · Since 20/03/2018

British · England

Sharon Gordon-Roberts

secretary · Since 04/01/2022

Peter Church

director · Since 25/04/2023

British · England

John Musgrave Bolanos

director · Since 01/05/2024

British · England

John Julian Mayhew

director · Since 01/05/2024

British · United Kingdom

Hoi-Yee Roper

director · Since 24/09/2024

British · England

Frances Davies

director · Since 14/10/2025

British · England

Baljit Kaur Thatti

director · Since 16/04/2026

British · England

Diane Patricia Moss

director · Since 01/09/2026

British · England

Former

Virginia Pavey

director · Resigned 07/02/2012

Ian Peter Valentine Sedgley

director · Resigned 27/03/2013

Simon Edward Irvon Thomas

director · Resigned 02/07/2013

Richard Vaughan Evans

director · Resigned 01/01/2014

Patrick Michael Stewart Rennie

director · Resigned 06/02/2016

Rupert Victor Bruce

director · Resigned 01/04/2016

Josephine Anne Ellis

director · Resigned 01/04/2016

Jean Venables

director · Resigned 15/07/2016

Rebecca Bevan

director · Resigned 28/03/2017

James Edward Heath

director · Resigned 26/06/2018

Eric Christopher Trump

director · Resigned 25/06/2019

Kevin John Davis

director · Resigned 25/06/2019

Ailsa Ann Weymes-Mcelderry

director · Resigned 31/03/2020

Ian Peter Sedgley

director · Resigned 22/06/2021

Christopher Donal O'Connell

director · Resigned 19/10/2021

John Farnham

secretary · Resigned 23/11/2021

Pamela Margaret Wardley

director · Resigned 04/01/2022

John Simon Goodridge

director · Resigned 06/07/2023

Michael Denis Gascoigne

director · Resigned 31/08/2023

Alison Armstrong

director · Resigned 03/10/2023

Polly Isabella Mclean May

director · Resigned 12/01/2024

James Hasler Winter

director · Resigned 07/02/2024

Michelle Anne Garner

director · Resigned 19/07/2024

Kathryn Ross

director · Resigned 31/08/2024

Luca Forlin

director · Resigned 05/09/2025

Graham Hancock

director · Resigned 20/03/2026

Persons with Significant Control

Former PSCs

Mr John Kelvin Lulham

Ceased 31/01/2020

Mr James Edward Heath

Ceased 31/01/2020

Mr Pip Phillip Phillips

Ceased 31/01/2020

PSC Statements

no individual or entity with signficant control· 30/01/2020

Change History

status → active
2026-09-17

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-17

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

address line1 → Tiffin School
2026-09-17

TIFFIN SCHOOL

post town → Kingston Upon Thames
2026-09-17

KINGSTON UPON THAMES

officer appointed → GORDON-ROBERTS, Sharon
2026-09-17
officer appointed → CHURCH, Peter
2026-09-17
officer appointed → DAVIES, Frances
2026-09-17
officer appointed → EVANS, David Robert
2026-09-17
officer appointed → JONES, Anna Shulamith Antonia
2026-09-17
officer appointed → LULHAM, John Kelvin
2026-09-17
officer appointed → MAYHEW, John Julian
2026-09-17
officer appointed → MOSS, Diane Patricia
2026-09-17
officer appointed → MUSGRAVE BOLANOS, John
2026-09-17
officer appointed → PHILLIPS, Pip Phillip
2026-09-17
officer appointed → ROPER, Hoi-Yee
2026-09-17
officer appointed → SATKUNARAJAH, Sutha
2026-09-17
officer appointed → THATTI, Baljit Kaur, Dr
2026-09-17
officer appointed → TURNER, James Andrew
2026-09-17

Filing History100 filings

Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

10/03/202654 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202559 pages · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
Director appointed

appoint person director company with name date

27/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Accounts filed

accounts with accounts type full

08/01/202459 pages · PDF
Director resigned

termination director company with name termination date

23/10/20231 page · PDF
Director appointed

appoint person director company with name date

14/09/20232 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Director resigned

termination director company with name termination date

11/07/20231 page · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202259 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
AP03

appoint person secretary company with name date

14/01/20222 pages · PDF
Director resigned

termination director company with name termination date

14/01/20221 page · PDF
Accounts filed

accounts with accounts type full

29/11/202160 pages · PDF
TM02

termination secretary company with name termination date

23/11/20211 page · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202160 pages · PDF
Director resigned

termination director company with name termination date

30/07/20201 page · PDF
PSC08

notification of a person with significant control statement

06/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
RESOLUTIONS

resolution

05/02/202041 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201959 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Director details changed

change person director company with change date

16/04/20192 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201857 pages · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201756 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201653 pages · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/03/201617 pages · PDF
Director resigned

termination director company with name termination date

23/02/20161 page · PDF
Accounts filed

accounts with accounts type full

18/12/201552 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/03/201517 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201451 pages · PDF
RESOLUTIONS

resolution

01/07/201439 pages · PDF
Annual return

annual return company with made up date no member list

05/03/201417 pages · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director resigned

termination director company with name

13/01/20141 page · PDF
Accounts filed

accounts with accounts type full

18/12/201350 pages · PDF
Director resigned

termination director company with name

08/10/20131 page · PDF
Director appointed

appoint person director company with name

07/10/20132 pages · PDF
RESOLUTIONS

resolution

16/05/201382 pages · PDF
Director appointed

appoint person director company with name

23/04/20132 pages · PDF
Director resigned

termination director company with name

23/04/20131 page · PDF
Annual return

annual return company with made up date no member list

12/03/201318 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201247 pages · PDF
Director appointed

appoint person director company with name

18/05/20123 pages · PDF
Annual return

annual return company with made up date no member list

05/03/201218 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
CH03

change person secretary company with change date

05/03/20121 page · PDF
Director appointed

appoint person director company with name

09/12/20113 pages · PDF
Director details changed

change person director company with change date

28/09/20111 page · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director appointed

appoint person director company with name

28/09/20112 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF