Headington School Oxford Limited

Active00141076 Private limited company
Incorporated
23 July 1915 (111 years)
Previously known as
Headington Rye Oxford Limited (until 10 April 2026)
Headington School Oxford Limited (until 30 August 2024)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Owned by
Penelope Jane Gardner
Keira Nicole Newall
Accounts type
Group
Region
South East
Address
The Bursary
Headington School Oxford Headington Road
Headington
Oxford
OX3 0BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born July 1978 (48)
Buckley, Anthony Graham, Reverend
Director · Appointed 7 October 2025
British
Born April 1963 (63)
Director · Appointed 27 March 2025
British
Born April 1964 (62)
Stanley, Carla Mary Angela, Lady
Director · Appointed 21 March 2024
British
Born June 1958 (68)
Mysoor, Anup
Director · Appointed 21 March 2024
British
Born November 1968
Johnston, Andrew James
Director · Appointed 21 March 2024
British
Born October 1958 (68)
Director · Appointed 23 January 2023
British
Born May 1956 (70)
Director · Appointed 31 March 2022
British
Born January 1968 (58)
Curtis, Mark Edward
Director · Appointed 31 March 2022
British
Born August 1969 (57)
Director · Appointed 31 March 2022
American,German
Born December 1970 (55)
Director · Appointed 28 March 2019
British
Born February 1973 (53)
Director · Appointed 1 September 2017
British
Born April 1963 (63)
Couzens, Richard Charles
Secretary · Appointed 24 March 2017
Officer history (70 former)
25 June 2026
Resigned Burley, Stephen James, Dr as Director
16 April 2026
Appointed Gater, Kate Elizabeth as Director
26 March 2026
Resigned Boyd, Claire Adda as Director
26 March 2026
Resigned Nicholson, Richard John James as Director
16 February 2026
Appointed Burley, Stephen James, Dr as Director
7 October 2025
Appointed Buckley, Anthony Graham, Reverend as Director
27 March 2025
Appointed Henriksen, Troels Bugge as Director
27 March 2025
Resigned Mcgregor, Shuna Helen as Director
27 March 2025
Resigned Hampshire, Susan as Director
27 March 2025
Resigned Ringham, Catherine Mary, Dr as Director
27 June 2024
21 March 2024
Resigned Kessel, Olivia Jane, Dr as Director
21 March 2024
Appointed Johnston, Andrew James as Director
21 March 2024
Appointed Hampshire, Susan as Director
21 March 2024
Appointed Mysoor, Anup as Director
21 March 2024
Appointed Mcgregor, Shuna Helen as Director
21 March 2024
Appointed Stanley, Carla Mary Angela, Lady as Director
24 August 2023
Resigned Yousef, Hajrah Hannah as Director
29 June 2023
Appointed Boyd, Claire Adda as Director
23 March 2023
Resigned Lenon, Penelope Anne as Director
23 March 2023
Resigned Phipkin, Sandra Claire as Director
23 March 2023
Resigned Kruger, Li-Da Jane as Director
20 February 2023
Appointed Kessel, Olivia Jane, Dr as Director
30 January 2023
Appointed Yousef, Hajrah Hannah as Director
23 January 2023
Appointed Gardner, Penelope Jane as Director
4 November 2022
Resigned Foster, Charles Edward Macdonald, Dr as Director
5 May 2022
Appointed Kruger, Li-Da Jane as Director
8 April 2022
Resigned Salvidant, Sallie Christina as Director
31 March 2022
Appointed Curtis, Mark Edward as Director
31 March 2022
Appointed Hincks, Susan Elizabeth as Director
31 March 2022
Appointed Montgomery, Thomas Sinclair as Director
31 March 2022
Resigned Moore, Bryony Crawford as Director
31 March 2022
Resigned Shipperley, Reginald Stephen as Director
29 September 2021
Resigned Martin, Rosemary as Director
15 June 2021
Appointed Nicholson, Richard John James as Director
25 June 2020
Resigned Burge, Susan, Dr as Director
26 March 2020
Appointed Foster, Charles Edward Macdonald, Dr as Director
26 March 2020
Resigned Kenny, Nancy Caroline, Lady as Director
26 March 2020
Resigned Harris, Steven Charles Andrew as Director
26 March 2020
Resigned Rudland, Margaret Florence as Director
12 February 2020
Appointed Martin, Rosemary as Director
28 March 2019
Resigned Drummond, Constance Catherine, Professor as Director
28 March 2019
Appointed Newall, Keira Nicole as Director
20 March 2018
Resigned Harris, Christopher Ian Knowles as Director
1 September 2017
Appointed Oster Warriner, Carol as Director
24 March 2017
Appointed Couzens, Richard Charles as Secretary
24 March 2017
Resigned Clarke, John David as Secretary
9 July 2016
Resigned Batchelor, Helen as Director
30 June 2016
Resigned Simon, Kate as Director
30 June 2016
Resigned Banning, Adrian Paul, Professor as Director
30 June 2016
Resigned Bevan, Caroline Sela as Director
30 June 2016
30 June 2016
Appointed Salvidant, Sallie Christina as Director
4 July 2015
Appointed Ringham, Catherine Mary, Dr as Director
14 August 2013
Appointed Lenon, Penelope Anne as Director
10 August 2013
Appointed Phipkin, Sandra Claire as Director
1 June 2012
Appointed Moore, Bryony Crawford as Director
5 March 2012
Appointed Simon, Kate as Director
23 January 2012
Appointed Burge, Susan, Dr as Director
20 January 2012
Resigned Dance, Deborah Jane as Director
9 May 2011
Resigned Drummond, Anne-Marie Rose, Dr as Director
16 March 2011
Resigned Kingsman, Lorraine Evelyn Marie as Director
3 February 2011
Resigned Paine, Geoffrey Alan as Director
4 October 2010
Appointed Shipperley, Reginald Stephen as Director
13 April 2010
Appointed Drummond, Anne-Marie Rose, Dr as Director
4 February 2010
Appointed Kenny, Nancy Caroline, Lady as Director
26 November 2009
Resigned Boswood, Tess as Director
26 November 2009
Appointed Kingsman, Lorraine Evelyn Marie as Director
23 October 2009
Resigned Barnes, Richard Garth as Director
28 September 2009
Resigned Gurr, Sarah Jane, Professor as Director
28 September 2009
Resigned Alden, William John as Director
28 September 2009
Appointed Harris, Steven Charles Andrew as Director
9 March 2009
Resigned Clarkson, Michael Andrew as Secretary
9 March 2009
Appointed Clarke, John David as Secretary
1 January 2009
Resigned Appleyard, Joan Ena, Lady as Director
27 November 2008
Appointed Rudland, Margaret Florence as Director
9 September 2008
Resigned Wend, Petra, Dr as Director
29 November 2007
Appointed Wend, Petra, Dr as Director
3 May 2007
Resigned Upton, Graham as Director
1 February 2007
Appointed Banning, Adrian Paul, Professor as Director
1 February 2007
Appointed Clarkson, Michael Andrew as Secretary
1 February 2007
Resigned Clarke, John David as Secretary
10 October 2006
Resigned Freeman, Clara Elizabeth Mary as Director
18 September 2006
Resigned Ross, Peter Michael as Director
18 September 2006
Appointed Dance, Deborah Jane as Director
10 July 2006
Resigned Capel, Stuart Philip Barrington as Director
3 February 2006
Resigned Miles, Roberta as Director
29 November 2005
Resigned Peach, Josephine Mary, Doctor as Director
14 August 2005
Resigned Hearnden, Josephine Honor as Director
20 September 2004
Appointed Gurr, Sarah Jane, Professor as Director
1 September 2004
Appointed Bevan, Caroline Sela as Director
1 September 2004
Appointed Batchelor, Helen as Director
1 September 2004
Resigned Dawber, Rodney Peter Richard, Doctor as Director
1 September 2004
Resigned Wood, Caroline Margaret as Director
1 September 2004
Appointed Drummond, Constance Catherine, Professor as Director
1 September 2004
Resigned Castle, Enid as Director
30 November 2003
Resigned Ridout, Derek Spencer as Director
30 November 2003
1 November 2003
Resigned Stewart, Rosemary Gordon, Dr as Director
1 November 2003
Appointed Appleyard, Joan Ena, Lady as Director
1 September 2003
Appointed Ross, Peter Michael as Director
31 January 2003
Appointed Harris, Christopher Ian Knowles as Director
22 November 2002
Resigned Rawling, Eleanor Marion as Director
1 February 2002
Resigned Saugman, Per Gotfred as Director
18 May 2001
Appointed Freeman, Clara Elizabeth Mary as Director
2 February 2001
2 February 2001
Resigned Talbot-Rice, Rosfrith Joanna Sarah as Director
19 May 2000
Appointed Alden, William John as Director
4 February 2000
Appointed Boswood, Tess as Director
20 September 1999
Appointed Upton, Graham as Director
15 March 1999
Resigned Booth, Clive, Sir as Director
30 January 1998
Resigned Chalmers, Robert Bruce as Director
31 January 1997
Appointed Hearnden, Josephine Honor as Director
31 January 1997
Resigned Mitchell, Howard William as Director
16 September 1996
Appointed Castle, Enid as Director
1 July 1996
Appointed Ridout, Derek Spencer as Director
26 January 1996
Resigned Price, Anthony Alan as Director
26 January 1996
Appointed Barnes, Richard Garth as Director
26 January 1996
Resigned Menon, Calyani Mary as Director
17 November 1995
Appointed Clarke, John David as Secretary
17 November 1995
Resigned Yeaman, Keith Ian Bentley as Secretary
25 October 1995
Appointed Wood, Caroline Margaret as Director
25 October 1995
Appointed Dawber, Rodney Peter Richard, Doctor as Director
18 September 1995
Appointed Chalmers, Robert Bruce as Director
27 January 1995
Resigned Duthie, Alison Ann Macpherson as Director
27 January 1995
Resigned Pargeter, Sheila as Director
1 December 1994
Resigned Chalmers, Robert Bruce as Director
18 November 1994
Appointed Peach, Josephine Mary, Doctor as Director
18 November 1994
14 March 1994
Appointed Capel, Stuart Philip Barrington as Director
14 March 1994
Appointed Miles, Roberta as Director
28 January 1994
1 September 1993
Resigned Hyde, William as Director
29 January 1993
Resigned Dorrell, Ernest John as Director
29 January 1993
Resigned Badenoch, Anne Newnham, Lady as Director
29 January 1993
Appointed Rawling, Eleanor Marion as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 January 2023
Owns 75–100% of shares (as a trust)
British
Born May 1956 (70)
Individual · Notified 28 March 2019
Owns 75–100% of shares (as a trust)
British
Born February 1973 (53)

Holdings 1

Companies where Headington School Oxford Limited is registered as a person with significant control

Active
Former controllers (31)
28 January 2026
Ceased Richard John James Nicholson — Has significant influence or control
28 January 2026
Ceased Mark Edward Curtis — Has significant influence or control
28 January 2026
Ceased Carol Oster Warriner — Owns 25–50% of shares
28 January 2026
Ceased Anthony Graham Buckley — Has significant influence or control
28 January 2026
Ceased Anup Mysoor — Has significant influence or control
28 January 2026
Ceased Lady Carla Mary Angela Stanley — Has significant influence or control
28 January 2026
Ceased Andrew James Johnston — Has significant influence or control
28 January 2026
Ceased Claire Adda Boyd — Has significant influence or control
28 January 2026
Ceased Troels Bugge Henriksen — Has significant influence or control
28 January 2026
Ceased Thomas Sinclair Montgomery — Has significant influence or control
28 January 2026
Ceased Susan Elizabeth Hincks — Has significant influence or control
27 March 2025
Ceased Shuna Helen Mcgregor — Has significant influence or control
27 March 2025
Ceased Catherine Mary Ringham — Owns 25–50% of shares
27 March 2025
Ceased Susan Hampshire — Has significant influence or control
27 June 2024
Ceased The Revd Darren William Mcfarland — Has significant influence or control
21 March 2024
Ceased Olivia Jane Kessel — Has significant influence or control
24 August 2023
Ceased Hajrah Hannah Yousef — Has significant influence or control
23 March 2023
Ceased Penelope Anne Lenon — Has significant influence or control
23 March 2023
Ceased Li-Da Jane Kruger — Has significant influence or control
23 March 2023
Ceased Sandra Claire Phipkin — Has significant influence or control
4 November 2022
Ceased Charles Edward Macdonald Foster — Owns 25–50% of shares
8 April 2022
Ceased Sallie Christina Salvidant — Owns 25–50% of shares
31 March 2022
Ceased Reginald Stephen Shipperley — Owns 25–50% of shares
31 March 2022
Ceased Bryony Crawford Moore — Owns 25–50% of shares
29 September 2021
Ceased Rosemary Martin — Owns 25–50% of shares
25 June 2020
Ceased Susan Burge — Owns 25–50% of shares
26 March 2020
Ceased Lady Nancy Caroline Kenny — Owns 25–50% of shares
26 March 2020
Ceased Steven Charles Andrew Harris — Owns 25–50% of shares
26 March 2020
Ceased Margaret Florence Rudland — Owns 25–50% of shares
28 March 2019
Ceased Constance Catherine Drummond — Owns 25–50% of shares
20 March 2018
Ceased Christopher Ian Knowles Harris — Owns 25–50% of shares

What Headington School Oxford say about themselves

“Headington School Oxford is an independent day and boarding school in Oxford for girls and boys aged 3 - 11 and girls aged 11 - 18.”

— from www.headingtonschool.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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