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The Fitzwygram Foundation

10056045

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

Hampton School, Hanworth Road, Hampton, TW12 3HD
Incorporated 10/03/2016

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

85590
Other education

Officers

Michael Alan King

secretary · Since 10/03/2016

Peter Baker

director · Since 18/09/2017

British · England · Age 73

Nicholas Ranjan Gadsby Basannavar

director · Since 24/08/2022

British · England · Age 39

Elisabeth Turquand Watson

director · Since 24/08/2022

British · England · Age 77

Alastair Ronald Gibbons

director · Since 24/08/2022

British · United Kingdom · Age 67

Jane Justine Hamilton

director · Since 24/08/2022

British · England · Age 55

Raghav Ghai

director · Since 24/11/2022

England · Age 37

Alan Edward David Patterson

director · Since 19/10/2023

Irish,British · England · Age 62

Shalina Crossley

director · Since 19/10/2023

British · England · Age 46

John Graham Hedger

director · Since 19/10/2023

British · England · Age 60

Samuel James Ellis

director · Since 18/01/2024

British · England · Age 43

Darryll Li-Ming Coates

director · Since 21/03/2024

British · England · Age 49

Daragh Patrick Feltrim Fagan

director · Since 27/11/2025

British · England · Age 56

Former

Laurence Richard Llewellyn

director · Resigned 26/08/2019

John Sinclair Perry

director · Resigned 12/10/2020

Mona Choueiri

director · Resigned 09/12/2021

Nigel John Spooner

director · Resigned 24/08/2022

Stuart Alan Bull

director · Resigned 24/08/2022

Andrew Hugh Munday

director · Resigned 24/08/2022

Colm Patrick Walsh

director · Resigned 24/08/2022

Barry Robert Martin

director · Resigned 02/02/2023

Graham Skinner

director · Resigned 06/06/2024

PSC Statements

no individual or entity with signficant control· 09/03/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Hampton School
2026-05-10

HAMPTON SCHOOL

post townHampton
2026-05-10

HAMPTON

officer appointedKING, Michael Alan
2026-05-10
officer appointedBAKER, Peter
2026-05-10
officer appointedBASANNAVAR, Nicholas Ranjan Gadsby
2026-05-10
officer appointedCOATES, Darryll Li-Ming
2026-05-10
officer appointedCROSSLEY, Shalina
2026-05-10
officer appointedELLIS, Samuel James
2026-05-10
officer appointedFAGAN, Daragh Patrick Feltrim
2026-05-10
officer appointedGHAI, Raghav
2026-05-10
officer appointedGIBBONS, Alastair Ronald
2026-05-10
officer appointedHAMILTON, Jane Justine
2026-05-10
officer appointedHEDGER, John Graham
2026-05-10
officer appointedPATTERSON, Alan Edward David
2026-05-10
officer appointedWATSON, Elisabeth Turquand
2026-05-10

Filing History61 filings

RP01AP01

replacement filing of director appointment with name

30/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Accounts filed

accounts with accounts type small

19/05/202418 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/05/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Director appointed

appoint person director company with name date

26/11/20223 pages · PDF
Director details changed

change person director company with change date

07/11/20222 pages · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Director appointed

appoint person director company with name date

24/08/20222 pages · PDF
Director appointed

appoint person director company with name date

24/08/20222 pages · PDF
Director appointed

appoint person director company with name date

24/08/20222 pages · PDF
Director appointed

appoint person director company with name date

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/05/202219 pages · PDF
RESOLUTIONS

resolution

20/04/20222 pages · PDF
MA

memorandum articles

14/04/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
RESOLUTIONS

resolution

13/09/20212 pages · PDF
MA

memorandum articles

13/09/202117 pages · PDF
CC04

statement of companys objects

08/09/20212 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Accounts filed

accounts with accounts type small

06/05/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Director details changed

change person director company with change date

12/03/20192 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Accounts filed

accounts with accounts type small

19/02/201914 pages · PDF
Director details changed

change person director company with change date

09/02/20192 pages · PDF
ANNOTATION

legacy

22/01/2019PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20181 page · PDF
Accounts filed

accounts with accounts type full

05/12/201711 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20174 pages · PDF
Director details changed

change person director company with change date

14/03/20172 pages · PDF
Accounts date changed

change account reference date company current extended

06/07/20163 pages · PDF
Incorporated

incorporation company

10/03/201638 pages · PDF