The Holy Cross School

07966826

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

25 Sandal Road, New Malden, KT3 5AR

Incorporated 27/02/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

85310

General secondary education

Officers

Mrs Katherine Jane Kelk

director · Since 20/09/2018

HUMAN RESOURCES CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Dervla Mcconn-Finch

director · Since 01/09/2021

HEADTEACHER

IRISH · ENGLAND · Age 57

Mr Piers Michael North

director · Since 27/01/2023

GROUP DIGITAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Dr Edward Holloway

director · Since 07/09/2023

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 47

Ms Lynn Henderson

secretary · Since 29/01/2024

Miss Shereen Tadros

director · Since 20/03/2025

PHYSICIAN

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Marcus Adam Tattersall

director · Since 20/03/2025

TEACHER

BRITISH · ENGLAND · Age 54

Mrs Kerry Susan Ono

director · Since 03/04/2025

SCHOOL OFFICE ADMINISTRATOR

BRITISH · ENGLAND · Age 48

Ms Justyna Maria Potiopa

director · Since 23/09/2025

HEAD OF FINANCE

POLISH · ENGLAND · Age 42

Ms Caroline Diana Maria Ferrari

director · Since 02/10/2025

RETIRED

BRITISH · ENGLAND · Age 67

Katherine Jane Kelk

director · Since 20/09/2018

British · United Kingdom · Age 58

Dervla Mcconn-Finch

director · Since 01/09/2021

Irish · England · Age 57

Piers Michael North

director · Since 27/01/2023

British · England · Age 50

Edward Holloway

director · Since 07/09/2023

British · England · Age 47

Lynn Henderson

secretary · Since 29/01/2024

Ruth Siobhan Gidoomal

director · Since 20/03/2025

British · England · Age 49

Shereen Tadros

director · Since 20/03/2025

British · United Kingdom · Age 46

Marcus Adam Tattersall

director · Since 20/03/2025

British · England · Age 54

Kerry Susan Ono

director · Since 03/04/2025

British · England · Age 48

Justyna Maria Potiopa

director · Since 23/09/2025

Polish · England · Age 42

Caroline Diana Maria Ferrari

director · Since 02/10/2025

British · England · Age 67

Former

Bernard Marley

director · Resigned 28/02/2018

Christopher Joseph Murray

director · Resigned 21/06/2019

Rosemary Sylver-Francis

director · Resigned 31/07/2019

Kathleen Bernadette Ryan

director · Resigned 31/08/2019

Laura Amin

director · Resigned 19/01/2020

Victoria Mcdonnell

director · Resigned 31/08/2020

Mary Christine Andersen

director · Resigned 31/03/2021

Ronald Wong

director · Resigned 22/06/2021

Margaret Anne Thompson

director · Resigned 06/07/2021

Thomas Gibson

director · Resigned 31/08/2021

Alan Thomas Horwood

secretary · Resigned 13/10/2021

Yelena Li Martino

director · Resigned 25/01/2022

Shane Dias

director · Resigned 04/05/2022

Anna-Marie Boyd

director · Resigned 26/01/2023

Una Margaret Keely

director · Resigned 26/01/2023

Karen Safo-Barnieh

director · Resigned 26/01/2023

Piers North

director · Resigned 27/01/2023

Nora Mary Murphy

director · Resigned 05/09/2023

Kenneth Kehoe

secretary · Resigned 30/09/2023

Ronald Henstock

director · Resigned 31/12/2023

Olga Therese Sempio

director · Resigned 01/03/2024

Margaret Mary Donovan

director · Resigned 31/08/2024

Josephine Smith

director · Resigned 31/08/2024

Brian Sullivan

director · Resigned 19/10/2024

Shereen Tadros

director · Resigned 31/10/2024

Angela Rout

director · Resigned 20/03/2025

Caroline Ferrari Ellis

director · Resigned 29/07/2025

Ksenia Edsall

director · Resigned 28/08/2025

Christine Lydon

director · Resigned 04/12/2025

Ruth Siobhan Gidoomal

director · Resigned 04/09/2026

Persons with Significant Control

Mr Paul Mccallum

25–50% votes

British · England · Age 59

59, Westminster Bridge Road, London, SE1 7JE

Notified 06/04/2016

Mr Piers North

25–50% votes

British · England · Age 50

25, Sandal Road, New Malden, KT3 5AR

Notified 01/03/2022

Monsignor Gerald Ewing

25–50% shares

25–50% votes

British · United Kingdom · Age 71

150, St. Georges Road, London, SE1 6HX

Notified 23/03/2022

Former PSCs

Monsignor Matthew Dickens

Ceased 28/02/2023

Change History

status → active

2026-06-13

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-13

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

address line1 → 25 Sandal Road

2026-06-13

25 SANDAL ROAD

post town → New Malden

2026-06-13

NEW MALDEN