Pinewood School Limited

Active00339394 Private company limited by guarantee
Incorporated
19 April 1938 (88 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Joanna Elizabeth Harrison
Edward John Timothy Taylor
Accounts type
Full
Address
Pinewood School
Bourton
Swindon
SN6 8HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 16 active

Officer details are public data from the Companies House register.

Harrison, Joanna Elizabeth
Director · Appointed 15 June 2026
British
Born December 1977 (48)
Director · Appointed 11 July 2025
Also at Twyford School · more companies
British
Born December 1966 (59)
Taylor, Edward John Timothy
Director · Appointed 11 July 2025
British
Born September 1969 (57)
Tilney, Katie Ione, Dr
Director · Appointed 15 April 2025
British
Born June 1981 (45)
Davies, Sarah
Director · Appointed 23 November 2024
British
Born March 1970 (56)
Director · Appointed 26 November 2022
British
Born January 1966 (60)
Mason, Simon David
Secretary · Appointed 30 August 2022
Mintern, Charlotte Sophie
Director · Appointed 8 July 2022
British
Born July 1979 (47)
Director · Appointed 1 July 2022
Also at Thinking Matters Holdings Limited, Rose Arch Education Limited
British
Born May 1976 (50)
Ross, Susan Agnes
Director · Appointed 26 June 2021
British
Born August 1958 (68)
Director · Appointed 27 August 2019
Also at Moss Fallon Solicitors Limited
British
Born March 1976 (50)
Director · Appointed 9 August 2016
Also at St.Swithuns School(winchester) · more companies
British
Born July 1955 (71)
Birch, Julian Charles
Director · Appointed 20 November 2010
British
Born June 1973 (53)
Director · Appointed 1 September 2010
Also at Crownhold PLC, Fanform Limited
British
Born May 1968 (58)
Badham Thornhill, Robin Francis
Director · Appointed 21 June 2008
British
Born October 1954 (72)
Director · Appointed 6 November 2004
Also at Fawcus Corporate Limited · more companies
British
Born January 1956 (70)
Officer history (58 former)
15 June 2026
Appointed Harrison, Joanna Elizabeth as Director
12 March 2026
Resigned Huggett, Nicola Anne as Director
20 November 2025
11 July 2025
Appointed Stevens, Christopher Charles, Dr as Director
11 July 2025
Appointed Taylor, Edward John Timothy as Director
24 June 2025
Resigned Cripwell, Emma Acworth as Director
24 June 2025
Resigned Mawle, Edward George as Director
24 June 2025
Resigned Lough, Philip James as Director
24 June 2025
Resigned Dougall, Rebecca Jane as Director
15 April 2025
Appointed Tilney, Katie Ione, Dr as Director
14 March 2025
Resigned Brown, Randal Timothy as Director
24 February 2025
Resigned Nightingale, Bella as Director
23 November 2024
Appointed Davies, Sarah as Director
23 November 2024
Resigned Macaire, Alice as Director
7 April 2024
Resigned Jackson, Ann as Director
6 December 2023
Appointed Jackson, Ann as Director
25 November 2023
Appointed Nightingale, Bella as Director
24 June 2023
Resigned Ballard, Adrian Paul as Director
10 March 2023
Appointed Macaire, Alice as Director
26 November 2022
Resigned Campbell, James Caldwell as Director
26 November 2022
Resigned Cleverley, Nicholas Francis as Director
26 November 2022
Appointed Robins, Lucy Ann as Director
30 August 2022
Appointed Mason, Simon David as Secretary
30 August 2022
Resigned Robins, Lucy Ann as Secretary
8 July 2022
Appointed Mintern, Charlotte Sophie as Director
1 July 2022
Appointed Wade, Alisdair Michael as Director
11 October 2021
Appointed Robins, Lucy Ann as Secretary
11 October 2021
Resigned Adamson, Iain Henry as Secretary
10 September 2021
Resigned France, Catherine Ann Mary as Director
26 June 2021
Appointed Inglis, Andrew Christopher Tower as Director
26 June 2021
Appointed Ross, Susan Agnes as Director
1 June 2021
Appointed Adamson, Iain Henry as Secretary
31 May 2021
Resigned Mcavoy, Nicola Jane as Secretary
27 August 2019
Appointed Robertson, Beth Alison as Director
23 August 2019
Resigned Bryan, Peter Nigel as Director
1 September 2018
Appointed Bryan, Peter Nigel as Director
1 September 2018
Appointed Huggett, Nicola Anne as Director
6 July 2018
Resigned Wilkes, Helen Mary as Director
21 December 2017
9 August 2016
Appointed White, Richard Ian as Director
10 July 2016
Resigned Williamson, David Simpson as Director
1 January 2016
Appointed Dougall, Rebecca Jane as Director
14 November 2015
Resigned Trafford, Cheryl Anne as Director
1 September 2015
Appointed Cripwell, Emma Acworth as Director
1 September 2013
Appointed Brown, Randal Timothy as Director
22 June 2013
Resigned Bethwaite, Jennifer Mary as Director
22 June 2013
1 September 2012
Appointed Ballard, Adrian Paul as Director
30 April 2012
Appointed France, Catherine Ann Mary as Director
30 April 2012
Appointed Lough, Philip James as Director
1 February 2012
Appointed Williamson, David Simpson as Director
31 January 2012
Resigned Lapping, Peter Herbert as Director
30 November 2011
Resigned Hutchinson, Melanie Caroline as Director
26 November 2011
4 July 2011
Resigned Kingham, Marianne Wynne as Director
25 June 2011
Appointed Mawle, Edward George as Director
31 January 2011
Resigned Williamson, David Simpson as Director
20 November 2010
Resigned Jarvis, John Francis as Director
20 November 2010
Appointed Birch, Julian Charles as Director
20 November 2010
Appointed Hutchinson, Melanie Caroline as Director
1 September 2010
Appointed Foster, Guy Peter Woodroffe as Director
26 June 2010
Resigned Richardson, John Stephen as Director
5 March 2010
Appointed Campbell, James Caldwell as Director
14 November 2009
Resigned Howe, Peter Charles as Director
1 October 2009
Resigned Barefoot, Peter Gordon John as Director
15 November 2008
Resigned Tait, Peter Stuart as Director
21 June 2008
Appointed Badham Thornhill, Robin Francis as Director
14 April 2008
Appointed Mcavoy, Nicola Jane as Secretary
13 April 2008
Resigned Brett, Adrian Templeton as Secretary
1 October 2007
Appointed Brett, Adrian Templeton as Secretary
28 September 2007
Resigned Bouwens, Carel Peter as Secretary
16 June 2007
Appointed Wilkes, Helen Mary as Director
24 February 2007
Appointed Cleverley, Nicholas Francis as Director
20 November 2006
Resigned Langton, Robert, Captain as Director
18 November 2006
Appointed Richardson, Thomas Edward Michael as Director
1 September 2006
Appointed Bethwaite, Jennifer Mary as Director
29 June 2006
Resigned Brooks, Elizabeth Anne as Director
29 June 2006
Resigned Jerrard, Elizabeth Anne as Director
25 June 2005
Resigned Bradley, Anthony Henry as Director
25 June 2005
Resigned Beard, Timothy Edward, Dr as Director
25 June 2005
Appointed Kingham, Marianne Wynne as Director
25 June 2005
Appointed Richardson, John Stephen as Director
26 February 2005
Appointed Tait, Peter Stuart as Director
6 November 2004
Appointed Fawcus, David John as Director
31 August 2004
Resigned White, Jill as Secretary
31 July 2004
Appointed Bouwens, Carel Peter as Secretary
31 July 2004
Resigned Ashby, Lawrence Adrian Clive as Director
12 June 2004
Resigned Veasey, Thomas Patrick as Director
12 June 2004
Resigned Sterry, Timothy John, Reverend as Director
12 June 2004
Resigned Burrow, Shirley Annette as Director
1 March 2003
Appointed Trafford, Cheryl Anne as Director
15 June 2002
Appointed Howe, Peter Charles as Director
20 May 2002
Appointed Williamson, David Simpson as Director
10 November 2001
Appointed Lapping, Peter Herbert as Director
10 November 2001
Resigned Astley, Richard Jacob as Director
10 March 2001
Resigned Davis, John Patrick as Director
4 November 2000
Resigned Bebb, Jamie Montfort as Director
4 November 2000
Appointed Jerrard, Elizabeth Anne as Director
4 November 2000
Appointed Brooks, Elizabeth Anne as Director
5 June 2000
Resigned Wilkes, Peter as Director
6 November 1999
Appointed Davis, John Patrick as Director
6 November 1999
Resigned Taylor, Susan Jane as Director
6 November 1999
Resigned Bergin, John Howard Evesley as Director
6 November 1999
Resigned Astley, Penelope Joan Mckerrow as Director
20 February 1999
Appointed Ashby, Lawrence Adrian Clive as Director
20 February 1999
Appointed Jarvis, John Francis as Director
7 November 1998
Resigned Beard, Felicity Anne as Director
6 November 1997
Appointed White, Jill as Secretary
6 November 1997
Resigned Boddington, Henry Geoffrey Cyrus as Secretary
9 November 1996
Appointed Taylor, Susan Jane as Director
9 November 1996
Appointed Beard, Timothy Edward, Dr as Director
28 August 1996
Resigned Pound, John Adrian as Director
25 June 1995
Resigned Boyd, Duncan Stewart Archibald, Colonel as Director
11 June 1994
Appointed Barefoot, Peter Gordon John as Director
11 June 1994
Appointed Langton, Robert, Captain as Director
4 December 1993
Resigned Allen, Henry Michael Cunard as Director
1 June 1993
Resigned Dobbie, William Ian Cotter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

What Pinewood School say about themselves

“Welcome to Pinewood School, an award winning prep and boarding school on the Oxfordshire/Wiltshire border for children aged 3–13.”

— from pinewoodschool.co.uk

Filings 259

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 July 2026Termination of appointment of a director
20 May 2026Full accounts31 August 2025
28 November 2025Confirmation statement with no updates25 November 2025
21 November 2025Termination of appointment of a director
Show all 259 filings

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