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The Rgs Guildford International (China) Limited

12104378

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Royal Grammar School, High Street, Guildford, GU1 3BB
Incorporated 15/07/2019

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

85600
Educational support services

Officers

Mr John Alfred Simpson

director · Since 16/03/2020

RETIRED

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Sarah Kathleen Creedy

director · Since 16/03/2020

RETIRED

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Simon George Stanford Gimson

director · Since 17/01/2022

RETIRED

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Thomas Edward Lingard

director · Since 14/05/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Mr Alastair John Mackinnon Morrison

director · Since 22/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Samuel Thomas Maiden

director · Since 22/07/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Martin David Uden

director · Since 17/10/2025

RETIRED DIPLOMAT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Tonia Erica Lovell

director · Since 20/11/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

John Alfred Simpson

director · Since 16/03/2020

British · England · Age 75

Sarah Kathleen Creedy

director · Since 16/03/2020

British · England · Age 63

Simon George Stanford Gimson

director · Since 17/01/2022

British · England · Age 65

Thomas Edward Lingard

director · Since 14/05/2024

British · England · Age 49

Alastair John Mackinnon Morrison

director · Since 22/07/2025

British · England · Age 50

Samuel Thomas Maiden

director · Since 22/07/2025

British · England · Age 49

Martin David Uden

director · Since 17/10/2025

British · England · Age 71

Tonia Erica Lovell

director · Since 20/11/2025

British · England · Age 58

Former

Peter Graham Peel

director · Resigned 21/11/2022

Robert Lloyd Cotton

director · Resigned 24/05/2023

John David Fairley

director · Resigned 04/12/2023

Catherine Mary Perceval

director · Resigned 17/05/2025

Robert Anthony Ukiah

director · Resigned 31/08/2025

Persons with Significant Control

1509 Group

75–100% shares
75–100% votes
Appoint directors

The Royal Grammar School, High Street, Guildford, High Street, Guildford, GU1 3BB

Reg: 4104101 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 15/07/2019

Change History

officer appointedCREEDY, Sarah Kathleen
2026-07-29
officer appointedGIMSON, Simon George Stanford
2026-07-29
officer appointedLINGARD, Thomas Edward
2026-07-29
officer appointedLOVELL, Tonia Erica
2026-07-29
officer appointedMAIDEN, Samuel Thomas
2026-07-29
officer appointedMORRISON, Alastair John Mackinnon
2026-07-29
officer appointedSIMPSON, John Alfred
2026-07-29
officer appointedUDEN, Martin David
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Royal Grammar School
2026-07-29

THE ROYAL GRAMMAR SCHOOL

post townGuildford
2026-07-29

GUILDFORD