Shiplake Court Limited

Active00612809 Private limited company

What Shiplake Court say about themselves

“Shiplake College is a co-educational independent day and boarding school for 620 pupils aged 11-18 located just outside Henley-on-Thames, Oxfordshire.”

— from shiplake.org.uk
Incorporated
10 October 1958 (68 years)
Industry
General secondary education (85310)
Directors
Piers John Vaughn Rake
Accounts type
Group
Region
South East
Address
Shiplake Court
Shiplake College
Henley-On-Thames
RG9 4BW

Filing status

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

Charges

Total
37
Outstanding
6
Part satisfied
0
Satisfied
31

Officers 14 active

Officer details are public data from the Companies House register.

Arnold, Philip
Secretary · Appointed 4 August 2025
Rake, Piers John Vaughn
Director · Appointed 1 June 2024
British
Born December 1976 (49)
Director · Appointed 1 January 2022
British
Born November 1969
Director · Appointed 3 September 2018
Also at Evercore Partners International LLP, Evercore Group Services Limited, Evercore Isi International Limited · more companies
British
Born January 1971 (55)
Director · Appointed 22 June 2018
Also at Nettlebed Creamery Limited
British
Born September 1979 (47)
Director · Appointed 16 June 2017
Also at I Kit Limited · more companies
British
Born July 1955 (71)
Director · Appointed 14 March 2014
Also at The Kendrick Trust · more companies
British
Born June 1946 (80)
Director · Appointed 16 March 2012
Also at The Conduit Connect Limited · more companies
British
Born January 1961 (65)
Director · Appointed 2 December 2011
Also at Rocket Training & Development Limited
British
Born October 1966 (60)
Director · Appointed 31 August 2011
Also at Radley College Services Limited, Radley College Leisure Limited · more companies
British
Born October 1966 (60)
Director · Appointed 25 March 2011
Also at Charrington Consulting Ltd · more companies
British
Born March 1951 (75)
Director · Appointed 22 June 2001
Also at Henley Literary Festival Limited · more companies
British
Born November 1949
Director · Appointed 1 September 2000
Also at Lawn Tennis Association Limited, Orleans Park School, Shiplake Court Enterprises Limited · more companies
British
Born December 1947 (78)
Director
Also at Leander Club Limited, Shiplake Court Enterprises Limited, A.C. Lester & Son Limited · more companies
British
Born March 1949 (77)
Officer history (43 former)
31 August 2026
Resigned Gordon, James Sim as Director
6 August 2025
Resigned Shryane, Nicholas Anthony as Secretary
4 August 2025
Appointed Arnold, Philip as Secretary
18 April 2025
Resigned Dixon, William Lloyd as Secretary
1 April 2025
Appointed Shryane, Nicholas Anthony as Secretary
1 June 2024
Appointed Rake, Piers John Vaughn as Director
7 March 2022
Resigned Bevan, Richard Finbarr Geraint as Secretary
7 March 2022
Appointed Dixon, William Lloyd as Secretary
1 February 2022
Resigned Ralfs, John as Secretary
1 February 2022
Appointed Bevan, Richard Finbarr Geraint as Secretary
1 January 2022
Appointed Sales, Sebastian as Director
25 June 2021
Resigned Bartlett, Jonathan as Director
11 December 2020
Resigned Eggar, Timothy John Crommelin as Director
28 June 2019
Resigned Dempster, Robert Cooper as Director
29 March 2019
Resigned Welsh, James Anthony Kirkman as Director
3 September 2018
Appointed Blomfield, Sarah Louise as Director
22 June 2018
Appointed Grimond, Rose as Director
28 March 2018
Resigned Hobbs, Jonathan Richard Barnard as Director
1 December 2017
Appointed Bartlett, Jonathan as Director
29 June 2017
Resigned Phillimore, Nathalie Berthe Louisa, Lady as Director
22 June 2017
Resigned Mcalpine, William Hepburn, Sir as Director
16 June 2017
Appointed Blewett, Peter Charles as Director
6 April 2017
Appointed Ralfs, John as Secretary
6 April 2017
Resigned Walne, John Neil as Secretary
11 May 2015
Appointed Welsh, James Anthony Kirkman as Director
1 February 2015
Resigned Dunston, John Herbert as Director
12 June 2014
Appointed Dempster, Robert Cooper as Director
14 March 2014
Appointed Elms, Marsha Marilyn as Director
31 December 2012
Resigned Dalzell, David Thomas as Director
7 December 2012
Resigned Turner, John Powell as Director
7 December 2012
Resigned Piasecki, Jurek as Director
7 December 2012
Resigned Cromack, Simon as Director
16 March 2012
Appointed Eve, Charles Patrick as Director
2 December 2011
Appointed Howell, Ian Geoffrey as Director
31 August 2011
Resigned Williamson, David Simpson as Director
31 August 2011
Appointed Ashton, Andrew as Director
25 March 2011
31 December 2010
Appointed Dunston, John Herbert as Director
3 December 2010
Resigned Roberts, Stewart Brian as Director
25 June 2010
Appointed Piasecki, Jurek as Director
1 May 2010
Resigned Holmes, John Francis as Director
31 December 2009
Resigned Starmer Smith, Nigel Christopher as Director
14 September 2009
Resigned Gilson, Bruce Nigel as Director
10 March 2007
Appointed Cromack, Simon as Director
31 August 2006
Appointed Eggar, Timothy John Crommelin as Director
31 August 2006
Resigned Phillis, Robert Weston, Sir as Director
15 August 2005
Resigned Ramsay, Francesca Elaine Shirley as Secretary
15 August 2005
Appointed Walne, John Neil as Secretary
4 June 2005
Appointed Ramsay, Francesca Elaine Shirley as Secretary
3 June 2005
Resigned Mansergh, Terence James as Secretary
3 December 2004
Appointed Holmes, John Francis as Director
31 August 2004
Resigned Adams, Aubrey John as Director
18 June 2004
Appointed Hobbs, Jonathan Richard Barnard as Director
18 June 2004
Appointed Gordon, James Sim as Director
6 December 2003
Resigned Goulding, Jeremy Wynne Ruthven as Director
31 August 2003
Resigned Bowcock, John Brown as Director
31 August 2003
Resigned Rosser, Thomas Newland as Director
14 March 2003
Appointed Roberts, Stewart Brian as Director
14 March 2003
Appointed Dalzell, David Thomas as Director
6 December 2002
Appointed Starmer Smith, Nigel Christopher as Director
31 August 2001
Resigned Cook, Nicholas Kerry as Director
22 June 2001
Appointed Ryan, Susan Jean as Director
1 September 2000
Appointed Goulding, Jeremy Wynne Ruthven as Director
1 September 2000
Appointed Tanner Cbe, David Whitlock, Sir as Director
31 August 2000
10 December 1999
Appointed Adams, Aubrey John as Director
10 December 1999
Resigned Dawson, Archibald Keith as Director
10 December 1999
Resigned Tovey, John Roger as Director
3 August 1999
Resigned Keen, Charles William Lyle as Director
11 December 1998
Appointed Phillimore, Nathalie Berthe Louisa, Lady as Director
11 August 1998
Resigned Alexander, Robert Andrew as Director
13 March 1998
Appointed Williamson, David Simpson as Director
31 August 1997
Resigned Camoys, Elizabeth Mary Hyde, The Lady as Director
31 August 1996
Resigned Maisner, Alexander, Air Vice Marshal as Director
17 November 1995
Resigned Driver, Charles Jonathan as Director
17 November 1995
Appointed Dawson, Archibald Keith as Director
21 March 1995
Resigned Wilson, Raymond, Professor as Director
10 March 1995
Appointed Phillis, Robert Weston, Sir as Director
10 March 1995
Appointed Bowcock, John Brown as Director
9 December 1994
27 October 1994
Resigned Massey, Alan as Director
31 August 1994
11 March 1994
Appointed Cook, Nicholas Kerry as Director
25 June 1993
Resigned Everett, Anthony Charles 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.

Filings 231

DateDescriptionMade Up ToPagesPDF
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
8 October 2026Termination of appointment of a director
16 April 2026Satisfaction of a charge in full
16 April 2026Satisfaction of a charge in full
Show all 231 filings

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