Little Bookham Manor House School
Company 00719947 Active
Registered charity: Little Bookham Manor House School
Company details
| Number | 00719947 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/03/1962 |
| Address | MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (18)
- Adrian Ross
significant influence or control as trust - Paul Thompson
significant influence or control as trust - Margaret Mary Kieran
significant influence or control as trust - Geraldine Sims Brasset
significant influence or control as trust - Sally Hayes
significant influence or control as trust - Ms Carys Dalton British
significant influence or control as trust - Mr Michael Robert Parkhouse ceased British
significant influence or control - Miss Sally Elizabeth Clare ceased British
significant influence or control - Mr Jonathan Robert Compton ceased British
significant influence or control - Mr Christopher Paul Heath-Taylor ceased British
significant influence or control - Dr Marjorie Joy Richardson ceased British
significant influence or control - Mr Martin Stephen Ruscoe ceased British
significant influence or control - Mrs Geraldine Sims-Brassett ceased British
significant influence or control - Mr David Anthony Harris ceased British
significant influence or control as firm - Ms Margaret Mary Kieran ceased British
significant influence or control - Miss Charlotte Louise Owen ceased British
significant influence or control as trust - Mr Christopher David Forbes ceased British
right to appoint and remove directors as trust - Sandra Woodward ceased
significant influence or control as trust
Officers (74)
- Dalton, Carys Director · appointed 2024
- Ross, Adrian Director · appointed 2023
- Hayes, Sally Director · appointed 2023
- Thompson, Paul, Canon Director · appointed 2023
- Ellison, Andrew Mervin Secretary · appointed 2020
- Kieran, Margaret Mary Director · appointed 2018
- Sims-Brassett, Geraldine Director · appointed 2014
- Woodward, Sandra Former Director · appointed 2021 · resigned 2024
- Forbes, Christopher David Former Director · appointed 2020 · resigned 2023
- Owen, Charlotte Louise Former Director · appointed 2019 · resigned 2023
- Hurtley, Charles Former Secretary · appointed 2018 · resigned 2020
- Harris, David Anthony Former Director · appointed 2017 · resigned 2023
- Heath-Taylor, Christopher Paul Former Director · appointed 2016 · resigned 2023
- Clare, Sally Elizabeth Former Director · appointed 2015 · resigned 2023
- Burton, Charles Brian Former Secretary · appointed 2014 · resigned 2018
- Richardson, Marjorie Joy, Dr Former Director · appointed 2013 · resigned 2023
- Nicoll, Peter Former Director · appointed 2013 · resigned 2014
- Mackenzie, Andrew John Kett, Father Former Director · appointed 2012 · resigned 2015
- Gilbard, Judith Former Director · appointed 2011 · resigned 2013
- Ruscoe, Martin Stephen Former Director · appointed 2008 · resigned 2020
- Axton, Zara Lee Former Director · appointed 2008 · resigned 2016
- Parkhouse, Michael Robert Former Director · appointed 2008 · resigned 2019
- Turnbull, Clare Marget Ann Former Director · appointed 2007 · resigned 2016
- Miller, Catherine Jean Former Secretary · appointed 2006 · resigned 2014
- VON Bergen, Hugh Robert Former Director · appointed 2005 · resigned 2013
- Lawrence, Loraine Marie, Dr Former Director · appointed 2005 · resigned 2010
- Compton, Jonathan Robert Former Director · appointed 2005 · resigned 2018
- Ostley-Tidd, Zoe Former Director · appointed 2004 · resigned 2006
- Mcbean, Deborah Jane Former Director · appointed 2003 · resigned 2004
- VON Bergen, Deborah Jane Former Director · appointed 2003 · resigned 2005
- Wright, David John Former Director · appointed 2003 · resigned 2012
- Kingston, Alistair Michael Former Secretary · appointed 2003 · resigned 2005
- Barlow, Paul James Former Director · appointed 2002 · resigned 2016
- Culshaw, Fiona Alexandra Former Director · appointed 2002 · resigned 2011
- Martin, Rosemary Former Director · appointed 2002 · resigned 2008
- Davies, Glenys Shirley Former Director · appointed 2001 · resigned 2002
- Lines, Peter James Former Secretary · appointed 2001 · resigned 2006
- Miller, Jane Dorothy Former Director · appointed 2001 · resigned 2003
- Vincent, Ailsa Susan Former Director · appointed 2001 · resigned 2010
- Morris, Alison Rosemary Former Director · appointed 2000 · resigned 2008
- Mcardle, Ian Former Director · appointed 1998 · resigned 2003
- Paterson, Joanna Frances Former Director · appointed 1998 · resigned 2001
- Bostock, John Former Director · appointed 1998 · resigned 2001
- Tyson-Jones, Jenny Former Director · appointed 1998 · resigned 2001
- Kaczykowski, Leon Former Director · appointed 1998 · resigned 2001
- Wynne, Timothy Former Secretary · appointed 1998 · resigned 2001
- Brown, Janet Marjory Former Director · appointed 1998 · resigned 2003
- DEE, Vivienne Joyce Former Director · appointed 1997 · resigned 1998
- Abbott, David Charles Norman Former Director · appointed 1996 · resigned 1998
- Broughton, William Henry Former Secretary · appointed 1996 · resigned 2004
- Birtwistle, Margaret Law, Dr Former Director · appointed 1996 · resigned 2004
- Bradley, Sarah Judith Former Director · appointed 1996 · resigned 2000
- Hunt, Meriel, Lady Former Director · appointed 1996 · resigned 2005
- Zamboni, Richard Frederick Charles Former Director · appointed 1995 · resigned 2003
- Rankin, Jennifer Caroline Former Director · appointed 1994 · resigned 1996
- Davies, Pauline Elizabeth Former Director · appointed 1994 · resigned 1998
- VOY, Patricia Mollie Brockington Former Director · appointed 1994 · resigned 2006
- Blackmore, Robin Edward Former Director · appointed 1993 · resigned 2003
- Wilson, Valerie Former Director · appointed 1992 · resigned 1997
- White, Susan Former Director · appointed 1991 · resigned 1992
- Vincent, Stephen Elliott Former Director · appointed 1991 · resigned 1994
- Jennings, Roy Leonard Former Director · appointed 1991 · resigned 2002
- Oliver, Ronald Martin, Dr Former Director · appointed 1991 · resigned 1999
- Lloyd, Stephen Harris Former Director · resigned 1995
- Rutherford-Warren, Alastair Malcolm Former Director · resigned 1991
- Bennett, Richard Antony, Dr Former Director · resigned 1992
- Cook, Vivien Margaret Roxana Former Director · resigned 1996
- Anderson, June Celia Former Director · resigned 1994
- Mendes, Linda Ann Former Director · resigned 2000
- Hartnett, John Maurice Former Director · resigned 1995
- Reid, Angela Fay Former Director · resigned 1991
- Raine, Diana Charlton Former Director · resigned 1997
- Easun, Michael John Former Secretary · resigned 2001
- Hodgetts, Alan, Reverend Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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