Northwood Schools Limited
Company 04815261 Active
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| Number | 04815261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Dukes Publishing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Dukes Schools LTD ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northcote Lodge School Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broomwood Hall School Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
Show 14 former officers
- Mary Breen Director · appointed 2020 · resigned 2021
- Colquhoun, Georgina Iona, Helena, Elizabeth Director · appointed 2019 · resigned 2021
- Angela Maria Doherty Director · appointed 2019 · resigned 2021
- Stephen Joseph Arthur Director · appointed 2019 · resigned 2021
- Mark Smith Director · appointed 2015 · resigned 2016
- Alison Claire Melrose Director · appointed 2012 · resigned 2016
- Sarah Elizabeth Graham Director · appointed 2010 · resigned 2015
- Paul Charles Cheeseman Director · appointed 2007 · resigned 2008
- John Hansford Director · appointed 2006 · resigned 2015
- Diana Lesley Mardon Director · appointed 2004 · resigned 2012
- Carole Jeanne Marie Jenkinson Director · appointed 2004 · resigned 2016
- Colquhoun, Katharine Anne, Lady Director · appointed 2003 · resigned 2021
- Angela Doherty Secretary · appointed 2003 · resigned 2021
- Colquhoun BT, Malcolm Rory, Sir Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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