ST Mary's School (Calne) Services Limited
Company 04111368 Active
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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.
1 directors on the board
- Catherine Bell Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Svante Lennart Stensson Adde Director · appointed 2018 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04111368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2000 |
| Address | ST. MARYS SCHOOL, CURZON STREET, CALNE, WILTSHIRE, SN11 0DF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
93130 - Fitness facilities
Owned by (3) 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.
- Simon Fairfax Knight ceased 2018-03-16
significant influence · notified 2016-09-01 - Jonathan Stephen Smith ceased 2019-03-23
significant influence · notified 2016-09-01 - confirmed: also a director of this company - ST. Mary's School (Calne)
75-100% shares, appoints directors · notified 2016-09-01
Officers (14)
- Catherine Bell Director · appointed 2026
Show 13 former officers
- Dominic St John Parker Secretary · appointed 2024 · resigned 2025
- Edward Hellings Secretary · appointed 2023 · resigned 2024
- Svante Lennart Stensson Adde Director · appointed 2018 · resigned 2026
- Daniel John Boswell Secretary · appointed 2018 · resigned 2023
- Victoria Jane Wilson Director · appointed 2018 · resigned 2018
- John Allan Mccausland Secretary · appointed 2017 · resigned 2018
- Jonathan Stephen Smith Director · appointed 2014 · resigned 2019
- Richard Alexander Gordon Secretary · appointed 2014 · resigned 2017
- John Allan Mccausland Secretary · appointed 2007 · resigned 2013
- Peter Vance Allen Director · appointed 2007 · resigned 2014
- Simon Fairfax Knight Director · appointed 2000 · resigned 2018
- Richard Charles Southwell Director · appointed 2000 · resigned 2007
- Alison Clare Martin Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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