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The Griffin Primary School Academy Trust

14729484

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

The Griffin Primary School, Lower Lodge Avenue, Rugby, CV21 1NU
Incorporated 14/03/2023

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

85200
Primary education

Officers

Bronia Helen Costello

director · Since 14/03/2023

British · United Kingdom · Age 52

Alison Hine

director · Since 14/03/2023

British · United Kingdom · Age 54

Peter Richard Kent

director · Since 14/03/2023

British · United Kingdom · Age 65

Thomas William Legge

director · Since 14/03/2023

British · United Kingdom · Age 52

Nimal Mistry

director · Since 14/03/2023

British · United Kingdom · Age 42

Kathryn Evans

director · Since 01/12/2023

British · England · Age 38

Tegeirian Stephanie Forsyth

director · Since 09/07/2025

British · England · Age 34

Arunprasath Thiyagarajah

director · Since 30/09/2025

British · England · Age 43

Former

Kirsten Brenda Isaac'S

director · Resigned 10/06/2024

Emily Kate Welch

director · Resigned 10/03/2025

Ravdeep Jagpal

director · Resigned 01/07/2025

Anna Carr

director · Resigned 16/10/2025

Persons with Significant Control

Lawrence Sheriff School Academy Trust

25–50% shares
25–50% votes

Clifton Road, Rugby, CV21 3AG

Reg: 08963659 · United Kingdom · Private Company Limited By Guarantee

Notified 14/03/2023

Ms Paula Jayne Whitfield

25–50% shares
25–50% votes

British · United Kingdom · Age 59

The Griffin Primary School, Lower Lodge Avenue, Rugby, CV21 1NU

Notified 14/03/2023

Mr Peter Richard Kent

25–50% shares
25–50% votes

British · United Kingdom · Age 65

The Griffin Primary School, Lower Lodge Avenue, Rugby, CV21 1NU

Notified 14/03/2023

Change History

officer appointedTHIYAGARAJAH, Arunprasath
2026-05-11
officer appointedHINE, Alison
2026-05-11
officer appointedKENT, Peter Richard
2026-05-11
officer appointedLEGGE, Thomas William
2026-05-11
officer appointedMISTRY, Nimal
2026-05-11
officer appointedCOSTELLO, Bronia Helen
2026-05-11
officer appointedEVANS, Kathryn
2026-05-11
officer appointedFORSYTH, Tegeirian Stephanie
2026-05-11
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line1The Griffin Primary School
2026-05-11

THE GRIFFIN PRIMARY SCHOOL

post townRugby
2026-05-11

RUGBY

statusactive
2026-05-11

Active

Filing History22 filings

Accounts filed

accounts with accounts type full

19/04/202653 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20263 pages · PDF
Director details changed

change person director company with change date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director details changed

change person director company with change date

27/03/20262 pages · PDF
Director resigned

termination director company with name termination date

27/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

14/09/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202445 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Director appointed

appoint person director company with name date

18/03/20243 pages · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts date changed

change account reference date company current extended

18/10/20231 page · PDF
Incorporated

incorporation company

14/03/202358 pages · PDF