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The Griffin Schools Trust

07893665

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

2a Fielding Lane, Bromley, BR2 9FL
Incorporated 29/12/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

85600
Educational support services

Officers

Mike Mccreedy

director · Since 12/12/2013

British · England · Age 75

Raymond Leonard Buchan Ramsay

secretary · Since 08/11/2018

Prudence Anne Barnes-Kemp

director · Since 04/10/2021

Australian · England · Age 54

Elian Fletcher

director · Since 25/01/2022

British · England · Age 43

Stephen William Foster

director · Since 28/11/2022

British · England · Age 70

Meera Saunders

director · Since 26/01/2023

British · England · Age 38

Margaret Upama

director · Since 18/09/2023

British · England · Age 66

Lisa Crook

director · Since 01/10/2023

Australian · England · Age 45

Angela Julie Sandow

director · Since 01/01/2025

British · England · Age 62

Former

Steven Nairn

director · Resigned 03/07/2014

Nicholas John Watkiss

director · Resigned 09/03/2015

Sarah Anne Galvani

director · Resigned 09/03/2015

Charlotte Foulston

director · Resigned 21/03/2016

Christopher Loach

director · Resigned 04/07/2016

Angeline Barbara Tyler

secretary · Resigned 19/07/2016

Lucy Marianne Carter

secretary · Resigned 29/09/2016

Andrew John Humphreys

secretary · Resigned 05/07/2017

Liz Lewis

director · Resigned 31/08/2017

Angeline Barbara Tyler

director · Resigned 31/08/2017

Grace Obiageli Oforiokuma

secretary · Resigned 14/02/2018

Tracy Lewis

director · Resigned 31/05/2018

Jennifer Alice Thomas

director · Resigned 23/04/2019

Diana Averil Cashin

director · Resigned 24/06/2019

Phillip Clark

director · Resigned 25/06/2019

Jennifer Margaret Bray

director · Resigned 01/07/2019

Teresa Zbyszewska

director · Resigned 30/08/2019

Michael Anthony Davies

director · Resigned 07/07/2020

Julie Marie Adams

director · Resigned 18/11/2021

Marissa Seval Davis

director · Resigned 25/01/2022

Trevor John Edinborough

director · Resigned 09/03/2023

Anne Caroline Powell

director · Resigned 28/04/2023

Margaret Upama

director · Resigned 01/07/2023

Alexis Rose

director · Resigned 03/07/2023

Mary Stiasny Stiasny

director · Resigned 31/12/2024

Rudolf Steven Williams

director · Resigned 28/04/2025

Julie Marie Adams

director · Resigned 20/04/2026

Persons with Significant Control

Former PSCs

Ms Sarah Anne Galvani

Ceased 31/07/2022

The Griffin Educational Trust

Ceased 09/02/2024

Ms Jennifer Margaret Bray

Ceased 01/07/2019

Ms Elizabeth Mary Lewis

Ceased 21/01/2021

Mr Trevor John Edinborough

Ceased 09/03/2023

Mr Edward Charles Lindsay Cooke

Ceased 08/11/2021

Ms Julie Marie Adams

Ceased 25/01/2022

Mr Martyn O'Donnell

Ceased 09/02/2024

Dr Elizabeth Anne Edwards

Ceased 09/02/2024

Mike Mccreedy

Ceased 09/02/2024

Louise Skillman

Ceased 12/02/2024

PSC Statements

no individual or entity with signficant control· 12/02/2024

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line12a Fielding Lane
2026-05-11

2A FIELDING LANE

post townBromley
2026-05-11

BROMLEY

officer appointedRAMSAY, Raymond Leonard Buchan
2026-05-11
officer appointedBARNES-KEMP, Prudence Anne
2026-05-11
officer appointedCROOK, Lisa
2026-05-11
officer appointedFLETCHER, Elian
2026-05-11
officer appointedFOSTER, Stephen William
2026-05-11
officer appointedMCCREEDY, Mike
2026-05-11
officer appointedSANDOW, Angela Julie
2026-05-11
officer appointedSAUNDERS, Meera
2026-05-11
officer appointedUPAMA, Margaret
2026-05-11

Filing History100 filings

Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

21/04/20265 pages · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202567 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Accounts filed

accounts with accounts type full

13/01/202568 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
PSC08

notification of a person with significant control statement

12/11/20242 pages · PDF
PSC07

cessation of a person with significant control

31/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20241 page · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
PSC07

cessation of a person with significant control

21/02/20241 page · PDF
PSC07

cessation of a person with significant control

21/02/20241 page · PDF
PSC07

cessation of a person with significant control

21/02/20241 page · PDF
PSC07

cessation of a person with significant control

21/02/20241 page · PDF
PSC notified

notification of a person with significant control

20/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202467 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

11/07/20231 page · PDF
PSC notified

notification of a person with significant control

03/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
PSC07

cessation of a person with significant control

03/04/20231 page · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Accounts filed

accounts with accounts type full

09/02/202371 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

04/08/20222 pages · PDF
PSC07

cessation of a person with significant control

04/08/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
PSC notified

notification of a person with significant control

04/02/20222 pages · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
Accounts filed

accounts with accounts type full

10/01/202265 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
PSC notified

notification of a person with significant control

19/11/20212 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
PSC07

cessation of a person with significant control

19/11/20211 page · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

12/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202162 pages · PDF
PSC07

cessation of a person with significant control

22/01/20211 page · PDF
PSC notified

notification of a person with significant control

22/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Accounts filed

accounts with accounts type full

04/01/202059 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director resigned

termination director company with name termination date

04/09/20191 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
PSC notified

notification of a person with significant control

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
PSC07

cessation of a person with significant control

02/07/20191 page · PDF
Director resigned

termination director company with name termination date

26/06/20191 page · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Director resigned

termination director company with name termination date

24/04/20191 page · PDF
Accounts filed

accounts with accounts type full

18/01/201955 pages · PDF
PSC02

notification of a person with significant control

10/01/20192 pages · PDF
PSC notified

notification of a person with significant control

10/01/20192 pages · PDF
PSC notified

notification of a person with significant control

10/01/20192 pages · PDF
PSC notified

notification of a person with significant control

10/01/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
AP03

appoint person secretary company with name date

08/11/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
TM02

termination secretary company with name termination date

14/02/20181 page · PDF
Accounts filed

accounts with accounts type full

05/01/201856 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Director appointed

appoint person director company with name date

01/09/20172 pages · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
AP03

appoint person secretary company with name date

18/07/20172 pages · PDF
TM02

termination secretary company with name termination date

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201660 pages · PDF
AP03

appoint person secretary company with name date

02/11/20162 pages · PDF
TM02

termination secretary company with name termination date

29/09/20161 page · PDF
RESOLUTIONS

resolution

18/08/201642 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
ANNOTATION

legacy

20/07/2016PDF
AP03

appoint person secretary company with name date

19/07/20162 pages · PDF
TM02

termination secretary company with name termination date

19/07/20161 page · PDF
Director resigned

termination director company with name termination date

19/07/20161 page · PDF
Director resigned

termination director company with name termination date

22/03/20161 page · PDF
Director appointed

appoint person director company with name date

25/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

04/01/201611 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201559 pages · PDF
Director appointed

appoint person director company with name date

13/07/20152 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF