Back to search

The Calne Foundation Trust

08049046

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

St Mary's School, Curzon Street, Calne, SN11 0DF
Incorporated 27/04/2012

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/04/2025

Due 10/05/2026

On track

Industry

85600
Educational support services

Officers

Mr Andrew Richard Aylwin

director · Since 22/03/2019

FUND MANAGER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Deborah Mary Wakeham

director · Since 18/03/2021

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 55

Mrs Nicola Jane James

director · Since 03/12/2021

N.A

BRITISH · ENGLAND · Age 49

Mrs Candida Sarah De Silva

director · Since 02/12/2022

EXECUTIVE DIRECTOR INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 55

Mr Michael Max Bucher

director · Since 21/03/2023

COMPANY DIRECTOR

SWISS · UNITED KINGDOM · Age 52

Also on 6 other boards

Mrs Caroline Mary Depla

director · Since 03/09/2024

GLOBAL AMBASSADOR (ST MARY'S CALNE)

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Edward Donald

director · Since 13/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Andrew Richard Aylwin

director · Since 22/03/2019

British · England · Age 55

Deborah Mary Wakeham

director · Since 18/03/2021

British · England · Age 55

Nicola Jane James

director · Since 03/12/2021

British · England · Age 49

Candida Sarah De Silva

director · Since 02/12/2022

British · England · Age 55

Michael Max Bucher

director · Since 21/03/2023

Swiss · United Kingdom · Age 52

Caroline Mary Depla

director · Since 03/09/2024

British · England · Age 61

Edward Donald

director · Since 13/03/2026

British · England · Age 55

Former

John Allan Mccausland

secretary · Resigned 01/04/2013

Peter Vance Allen

director · Resigned 23/04/2013

Frances Geraldine Fyfe

director · Resigned 14/11/2014

Jonathan Stephen Smith

director · Resigned 06/01/2016

Graham Le Fevre

director · Resigned 02/12/2016

John Edward Moore

director · Resigned 13/12/2017

Giacomo Chicco

director · Resigned 22/06/2018

Lara Leigh Wood

director · Resigned 23/11/2018

Elisabeth Gates

director · Resigned 18/06/2021

Jack Churchill

director · Resigned 03/12/2021

Joanne Patricia Avery

director · Resigned 21/03/2023

Deborah Mary Wakeham

director · Resigned 02/05/2024

Caroline Mary Depla

secretary · Resigned 30/07/2024

Dominic St John Parker

secretary · Resigned 30/06/2025

Catherine Rachel Bell

director · Resigned 13/03/2026

Victoria Jane Wilson

director · Resigned 13/03/2026

Persons with Significant Control

St Mary's School (Calne)

75–100% votes
Appoint directors

63, Curzon Street, Calne, SN11 0DF

Reg: 00235572 · Companies House · Charity & Company Limited By Guarantee

Notified 01/09/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedWAKEHAM, Deborah Mary
2026-05-07
officer appointedDE SILVA, Candida Sarah
2026-05-07
officer appointedDEPLA, Caroline Mary
2026-05-07
officer appointedDONALD, Edward
2026-05-07
officer appointedJAMES, Nicola Jane
2026-05-07
officer appointedAYLWIN, Andrew Richard
2026-05-07
officer appointedBUCHER, Michael Max
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line1St Mary's School
2026-05-07

ST MARY'S SCHOOL

post townCalne
2026-05-07

CALNE

statusactive
2026-05-07

Active

Filing History70 filings

Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

23/03/202623 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
TM02

termination secretary company with name termination date

03/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/01/202522 pages · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
AP03

appoint person secretary company with name date

30/07/20242 pages · PDF
TM02

termination secretary company with name termination date

30/07/20241 page · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202323 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
PSC02

notification of a person with significant control

06/09/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202221 pages · PDF
Director appointed

appoint person director company with name date

21/01/20222 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director resigned

termination director company with name termination date

28/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/03/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201920 pages · PDF
Director resigned

termination director company with name termination date

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201818 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
Director resigned

termination director company with name termination date

04/12/20181 page · PDF
Director resigned

termination director company with name termination date

07/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201819 pages · PDF
RESOLUTIONS

resolution

20/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201718 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Annual return

annual return company with made up date no member list

09/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/02/201613 pages · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
MA

memorandum articles

29/12/201527 pages · PDF
RESOLUTIONS

resolution

29/12/20152 pages · PDF
RESOLUTIONS

resolution

29/12/20151 page · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20156 pages · PDF
Director appointed

appoint person director company with name date

09/06/20152 pages · PDF
Director appointed

appoint person director company with name date

09/06/20152 pages · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
Accounts filed

accounts with accounts type full

28/04/201513 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201414 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20136 pages · PDF
Director details changed

change person director company with change date

29/04/20132 pages · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
AP03

appoint person secretary company with name

23/04/20131 page · PDF
TM02

termination secretary company with name

23/04/20131 page · PDF
Accounts date changed

change account reference date company current extended

03/09/20121 page · PDF
AP03

appoint person secretary company with name

03/09/20121 page · PDF
Incorporated

incorporation company

27/04/201249 pages · PDF