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Company · Oxford

Headington School Oxford Limited

Pre-primary education

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Headington School Oxford Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Shuna Helen Mcgregor 2024-2025 Director View profile
  2. Susan Hampshire 2024-2025 Director View profile
  3. Claire Adda Boyd 2023-2026 Director View profile
  4. Dr Olivia Jane Kessel 2023-2024 Director View profile
  5. Hajrah Hannah Yousef 2023-2023 Director View profile
  6. Li-Da Jane Kruger 2022-2023 Director View profile
  7. Richard John James Nicholson 2021-2026 Director View profile
  8. Dr Charles Edward Macdonald Foster 2020-2022 Director View profile
  9. Rosemary Martin 2020-2021 Director View profile
  10. Revd Darren William Mcfarland 2016-2024 Director View profile
  11. Sallie Christina Salvidant 2016-2022 Director View profile
  12. Dr Catherine Mary Ringham 2015-2025 Director View profile
  13. Penelope Anne Lenon 2013-2023 Director View profile
  14. Sandra Claire Phipkin 2013-2023 Director View profile
  15. Bryony Crawford Moore 2012-2022 Director View profile
  16. Kate Simon 2012-2016 Director View profile
  17. Dr Susan Burge 2012-2020 Director View profile
  18. Reginald Stephen Shipperley 2010-2022 Director View profile
  19. Dr Anne-Marie Rose Drummond 2010-2011 Director View profile
  20. Lady Nancy Caroline Kenny 2010-2020 Director View profile
  21. Lorraine Evelyn Marie Kingsman 2009-2011 Director View profile
  22. Steven Charles Andrew Harris 2009-2020 Director View profile
  23. Margaret Florence Rudland 2008-2020 Director View profile
  24. Dr Petra Wend 2007-2008 Director View profile
  25. Professor Adrian Paul Banning 2007-2016 Director View profile
  26. Deborah Jane Dance 2006-2012 Director View profile
  27. Professor Sarah Jane Gurr 2004-2009 Director View profile
  28. Professor Constance Catherine Drummond 2004-2019 Director View profile
  29. Caroline Sela Bevan 2004-2016 Director View profile
  30. Helen Batchelor 2004-2016 Director View profile
  31. Lady Joan Ena Appleyard 2003-2009 Director View profile
  32. Peter Michael Ross 2003-2006 Director View profile
  33. Christopher Ian Knowles Harris 2003-2018 Director View profile
  34. Clara Elizabeth Mary Freeman 2001-2006 Director View profile
  35. William John Alden 2000-2009 Director View profile
  36. Tess Boswood 2000-2009 Director View profile
  37. Graham Upton 1999-2007 Director View profile
  38. Josephine Honor Hearnden 1997-2005 Director View profile
  39. Enid Castle 1996-2004 Director View profile
  40. Derek Spencer Ridout 1996-2003 Director View profile
  41. Richard Garth Barnes 1996-2009 Director View profile
  42. Caroline Margaret Wood 1995-2004 Director View profile
  43. Dawber, Rodney Peter Richard, Doctor 1995-2004 Director View profile
  44. Robert Bruce Chalmers 1995-1998 Director View profile
  45. Richard Christopher Henry Genochio 1994-2003 Director View profile
  46. Josephine Mary Peach 1994-2005 Director View profile
  47. Stuart Philip Barrington Capel 1994-2006 Director View profile
  48. Roberta Caroline Miles 1994-2006 Director View profile
  49. Eleanor Marion Rawling 1993-2002 Director View profile
  50. Reverend Canon Norwyn Macdonald Ramm 1994 Director View profile
  51. Alison Ann Macpherson Duthie 1995 Director View profile
  52. Anthony Alan Price 1996 Director View profile
  53. Sir Clive Booth 1999 Director View profile
  54. Rosfrith Joanna Sarah Talbot-Rice 2001 Director View profile
  55. Geoffrey Alan Paine 2011 Director View profile
  56. Per Gotfred Saugman 2002 Director View profile
  57. Calyani Mary Menon 1996 Director View profile
  58. William Hyde 1993 Director View profile
  59. Ernest John Dorrell 1993 Director View profile
  60. Dr Rosemary Gordon Stewart 2003 Director View profile
  61. Lady Anne Newnham Badenoch 1993 Director View profile
  62. Sheila Pargeter 1995 Director View profile
  63. Howard William Mitchell 1997 Director View profile
  64. Rt Hon Baroness Janet Mary Young 2001 Director View profile
  65. John David Clarke 2009-2017 Secretary View profile
  66. Michael Andrew Clarkson 2007-2009 Secretary View profile
  67. Keith Ian Bentley Yeaman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pre-primary education; Primary education; General secondary education
Incorporated
23/07/1915
Registered office
Oxford
Also a registered charity
Headington School Oxford Limited
Previous names
Headington RYE Oxford Limited (until 10/04/2026)
Headington School Oxford Limited (until 30/08/2024)

Ownership

Owned by (20) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Penelope Jane Gardner
    75-100% shares (trust) · notified 2023-01-23
  • Christopher Ian Knowles Harris ceased 2018-03-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Steven Charles Andrew Harris ceased 2020-03-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Penelope Anne Lenon ceased 2023-03-23
    significant influence · notified 2016-04-06
  • Sandra Claire Phipkin ceased 2023-03-23
    significant influence · notified 2016-04-06
  • Margaret Florence Rudland ceased 2020-03-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Reginald Stephen Shipperley ceased 2022-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Carol Oster Warriner ceased 2026-01-28
    25-50% shares · notified 2017-09-01
  • Rosemary Martin ceased 2021-09-29
    25-50% shares, 25-50% voting · notified 2020-02-12 - confirmed: also a director of this company
  • Richard John James Nicholson ceased 2026-01-28
    significant influence · notified 2021-06-15
  • Mark Edward Curtis ceased 2026-01-28
    significant influence · notified 2022-03-31 - confirmed: also a director of this company
  • Susan Elizabeth Hincks ceased 2026-01-28
    significant influence · notified 2022-03-31
  • Thomas Sinclair Montgomery ceased 2026-01-28
    significant influence · notified 2022-03-31
  • Hajrah Hannah Yousef ceased 2023-08-24
    significant influence · notified 2023-01-30
  • Claire Adda Boyd ceased 2026-01-28
    significant influence · notified 2023-06-29
  • Susan Hampshire ceased 2025-03-27
    significant influence · notified 2024-03-21 - confirmed: also a director of this company
  • Shuna Helen Mcgregor ceased 2025-03-27
    significant influence · notified 2024-03-21
  • Anup Mysoor ceased 2026-01-28
    significant influence · notified 2024-03-21
  • Andrew James Johnston ceased 2026-01-28
    significant influence · notified 2024-03-21 - confirmed: also a director of this company
  • Troels Bugge Henriksen ceased 2026-01-28
    significant influence · notified 2025-03-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Headington School Oxford Limited is controlled by Penelope Jane Gardner
    Evidence
    active 75-100% shares (trust) · notified 2023-01-23 · source: Companies House PSC register

Ultimately controlled by Penelope Jane Gardner.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

13 directors on the board

3.2y median 2.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (7)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 7Arts and leisure 1Business services 1Health and social care 1Professional services 1Property 1Retail and trade 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00141076
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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