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The Pyramid Schools Trust

07668955

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

Harlington Upper School, Goswell End Road, Harlington, LU5 6NX
Incorporated 14/06/2011

Previously known as

The Pyramid Schools Trust Limited · until 21/10/2020
Harlington Upper School · until 05/06/2020

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education
85600
Educational support services

Officers

Mr Malcolm Jason Green Bsc Hons Computer Science

director · Since 22/11/2016

IT PROFESSIONAL

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Steve Kelly

director · Since 01/06/2020

CHIEF EXECUTIVE OFFICER AND HEADTEACHER

BRITISH · ENGLAND · Age 56

Mr Paul Michael John Dickens

director · Since 01/06/2020

DIRECTOR OF MUSIC

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Owen Edward Flack

director · Since 01/06/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Paul James Hussey

director · Since 25/11/2020

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Stephanie Mcmenamy

secretary · Since 01/09/2022

Dr James Garfield Shea

director · Since 07/03/2023

PRINCIPAL LECTURER IN TEACHER EDUCATION

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Richard Brown Peden

director · Since 29/11/2023

DIRECTOR OF FINANCE AND CORPORATE SERVIC

BRITISH · ENGLAND · Age 58

Mr Michael Keith Chalmers-Hunt

director · Since 21/01/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Caren Earp

director · Since 21/01/2025

CEO/HEADTEACHER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Haris Khalid Shafi

director · Since 23/09/2025

ASSISTANT HEADTEACHER

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Timothy James Palmer

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 65

Malcolm Jason Green

director · Since 22/11/2016

British · England · Age 51

Owen Edward Flack

director · Since 01/06/2020

British · England · Age 58

Paul Michael John Dickens

director · Since 01/06/2020

British · England · Age 74

Steve Kelly

director · Since 01/06/2020

British · England · Age 56

Paul James Hussey

director · Since 25/11/2020

British · England · Age 76

Stephanie Mcmenamy

secretary · Since 01/09/2022

James Garfield Shea

director · Since 07/03/2023

British · England · Age 56

Richard Brown Peden

director · Since 29/11/2023

British · England · Age 58

Michael Keith Chalmers-Hunt

director · Since 21/01/2025

British · England · Age 64

Caren Earp

director · Since 21/01/2025

British · England · Age 61

Haris Khalid Shafi

director · Since 23/09/2025

British · England · Age 34

Timothy James Palmer

director · Since 24/04/2026

British · United Kingdom · Age 65

Former

Stephen John Killinger

director · Resigned 01/08/2011

Claire Hoar

director · Resigned 31/08/2012

Linda Mary Mcculloch

director · Resigned 31/08/2012

Hannah Lucy Longman

director · Resigned 31/08/2012

Laura Ellaway

director · Resigned 02/03/2014

Adam Paul Rutherford

director · Resigned 02/05/2014

Michelle Jane Bandtock

director · Resigned 12/05/2014

Catherine Mclaughlin

director · Resigned 31/08/2014

Sharon Hose

director · Resigned 31/08/2015

Tracy Roberta Margaret Cowan

director · Resigned 31/08/2015

Gillian Mary Holt

director · Resigned 31/08/2015

Robin Alexander Nash

director · Resigned 31/08/2015

Richard Charles William Morrison-Golding

director · Resigned 09/03/2016

Giles Geoffrey John Phillips

director · Resigned 17/11/2016

Stephen John Killinger

director · Resigned 14/11/2018

Tom Nicols

director · Resigned 09/05/2019

Angela Killeen

director · Resigned 21/11/2019

Shawn Colin Fell

director · Resigned 31/05/2020

Caron Faythe Kendall

director · Resigned 31/05/2020

Martin David Hart

director · Resigned 31/05/2020

Niccola Jane Kemp

director · Resigned 31/05/2020

Michelle Annette Kenny

director · Resigned 31/05/2020

Paul Anthony Rolfe

director · Resigned 31/05/2020

Melanie Jane Field

director · Resigned 17/09/2020

Moira Elizabeth Boyle

secretary · Resigned 09/11/2020

Matthew Joseph Perrett

director · Resigned 24/03/2021

Michele Lavelle

secretary · Resigned 19/01/2022

Gillian Mary Holt

director · Resigned 09/05/2022

Richard Alfred Holland

director · Resigned 18/05/2022

Christina Keane

secretary · Resigned 31/08/2022

Colin Douglas Moore

director · Resigned 11/10/2023

Silvia Elizabeth Amantea-Collins

director · Resigned 20/11/2023

Jill Mikkelson

director · Resigned 11/03/2024

Philip Alyn Parry

director · Resigned 13/03/2024

George Robert Munns

director · Resigned 10/07/2024

Timothy James Peacock

director · Resigned 10/07/2024

Sabrina Stephanie Bryan

director · Resigned 10/07/2024

Colin Douglas Moore

director · Resigned 10/07/2024

Persons with Significant Control

Former PSCs

Mr Richard Holland

Ceased 31/05/2020

Mr Stephen John Killinger

Ceased 14/11/2018

Mr George Robert Munns

Ceased 01/06/2020

Mr Philip Alyn Parry

Ceased 01/06/2020

Mr Lee Darren Shorten

Ceased 01/06/2020

Mrs Silvia Elizabeth Amantea-Collins

Ceased 01/06/2020

Mr Timothy James Peacock

Ceased 01/06/2020

Change History

officer appointedMCMENAMY, Stephanie
2026-08-14
officer appointedCHALMERS-HUNT, Michael Keith
2026-08-14
officer appointedDICKENS, Paul Michael John
2026-08-14
officer appointedEARP, Caren
2026-08-14
officer appointedFLACK, Owen Edward
2026-08-14
officer appointedGREEN, Malcolm Jason
2026-08-14
officer appointedHUSSEY, Paul James
2026-08-14
officer appointedKELLY, Steve
2026-08-14
officer appointedPALMER, Timothy James
2026-08-14
officer appointedPEDEN, Richard Brown
2026-08-14
officer appointedSHAFI, Haris Khalid
2026-08-14
officer appointedSHEA, James Garfield, Dr
2026-08-14
statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-14

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

address line1Harlington Upper School
2026-08-14

HARLINGTON UPPER SCHOOL

post townHarlington
2026-08-14

HARLINGTON