Berkhamsted Schools Group

Active00622349 Private company limited by guarantee

What Berkhamsted Schools Group say about themselves

“An Independent Group of Private Schools in Hertfordshire and Bucks. Berkhamsted offers high quality education & care for boys and girls.”

— from berkhamsted.com
Incorporated
5 March 1959 (67 years)
Previously known as
Heatherton House School Limited (until 15 August 2011)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Accounts type
Group
Address
6 Chesham Road
Berkhamsted
HP4 3AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Kryger Limited, Charlotte House School Limited
British
Born April 1974 (52)
Director · Appointed 1 September 2026
British
Born November 1966
Director · Appointed 5 May 2026
British
Born May 1965 (61)
Director · Appointed 21 March 2026
Also at Afrikids Limited, Little Barn Ashridge Ltd (proposed for strike-off)
British
Born February 1978 (48)
Bull, Suna James Peter
Director · Appointed 24 January 2025
British
Born January 1975 (51)
Director · Appointed 7 December 2024
Also at Canopius Holdings UK Limited, Berkhamsted Day Nursery Limited
British
Born June 1989 (37)
Director · Appointed 1 September 2023
Also at Berkhamsted Day Nursery Limited
British
Born November 1962
Director · Appointed 18 March 2023
British
Born September 1973 (53)
Director · Appointed 3 December 2022
Also at St Dunstan's Education Group, Hall School Charitable Trust(the)
British
Born February 1978 (48)
Director · Appointed 3 December 2022
Also at Shootersway Berkhamsted Management Limited
British
Born April 1966 (60)
Director · Appointed 1 September 2022
Also at Berkhamsted School Enterprises Limited
British
Born March 1977 (49)
Director · Appointed 1 September 2020
British
Born February 1972 (54)
Hart, Andrew Russell
Director · Appointed 1 December 2018
British
Born August 1962 (64)
Williams, Jonathan David
Director · Appointed 1 March 2018
British
Born March 1966 (60)
Elliff, Stephen Robert
Secretary · Appointed 26 February 2016
Officer history (62 former)
1 September 2026
Appointed Hollis, Sarah as Director
1 September 2026
Appointed Reader, Simon William Leigh as Director
31 July 2026
Resigned Shields, Sarah Ann as Director
5 May 2026
Appointed Greenslade, Philippa Jane as Director
27 March 2026
Resigned Wilcock, Andrew John as Director
21 March 2026
Appointed Fienberg, Georgina Jessica as Director
31 December 2025
Resigned Twogood, Neil Gordon as Director
24 January 2025
Appointed Bull, Suna James Peter as Director
7 December 2024
Appointed Conolly, Benjamin Jacob Leo, Mr. as Director
30 November 2024
Resigned Musgrave, Kerry as Director
1 September 2024
Resigned Nicholls, Christopher as Director
22 June 2024
Resigned Blakemore, Sarah-Jayne, Professor as Director
24 September 2023
Resigned Nijjar, Kamaldeep as Director
1 September 2023
Resigned Atkins, David John as Director
1 September 2023
Appointed Brabazon, Jacqueline as Director
31 August 2023
Resigned Laws, Gavin Crawford as Director
25 March 2023
Resigned Fenton, Mark Alexander, Dr as Director
18 March 2023
Appointed Copland, Carol Gail as Director
20 January 2023
Resigned Rolland, Stuart Stacy as Director
3 December 2022
Appointed Imlah, Grant Cameron as Director
3 December 2022
Appointed Bingham, Victoria Mary Mayne as Director
1 September 2022
Appointed Edwards, Clare Elizabeth as Director
13 March 2021
Resigned Fahy, Anne Kathleen as Director
20 January 2021
Resigned Turner, Sandra as Director
20 January 2021
Resigned Tidey, Samantha Jeanne as Director
24 September 2020
Appointed Nijjar, Kamaldeep as Director
1 September 2020
Appointed Smith, Joseph John as Director
1 December 2018
Appointed Musgrave, Kerry as Director
1 December 2018
Appointed Hart, Andrew Russell as Director
28 June 2018
Resigned Jeffrey, Emma Jane as Director
1 March 2018
Appointed Williams, Jonathan David as Director
20 November 2017
Resigned Apthorp, Justin James as Director
17 June 2017
Appointed Blakemore, Sarah-Jayne, Professor as Director
25 March 2017
Appointed Shields, Sarah Ann as Director
26 November 2016
Appointed Wilcock, Andrew John as Director
22 September 2016
Resigned Canham, Belinda Wendy as Director
20 September 2016
Resigned Burne, Yvonne Ann, Dr as Director
23 March 2016
Resigned Scicluna, Martin Anthony as Director
26 February 2016
Resigned Ellis, Martin as Secretary
26 February 2016
Appointed Elliff, Stephen Robert as Secretary
1 September 2015
Appointed Nicholls, Christopher as Director
1 September 2015
Appointed Twogood, Neil Gordon as Director
20 October 2014
Appointed Fahy, Anne Kathleen as Director
1 October 2014
Resigned Burroughs, Philip Anthony as Director
1 September 2014
Appointed Atkins, David John as Director
1 September 2014
Resigned Noel, Andrew Herbert as Director
1 August 2014
Appointed Ellis, Martin as Secretary
1 August 2014
Resigned Westwood, Colin as Secretary
1 January 2014
Appointed Fenton, Mark Alexander, Dr as Director
31 August 2013
Resigned Parker, Benjamin as Director
31 August 2013
Resigned Reston, Andrew as Director
7 March 2013
Resigned Moore-Gwyn, Alison Frances as Director
22 November 2012
Resigned Bourne, Stephen Robert Richard as Director
21 November 2012
Resigned Groom, Roger George as Director
19 November 2012
Resigned Green, Carol, Councillor as Director
31 August 2012
Resigned Williamson, Peter John as Director
6 July 2012
Resigned Horton, Michael Paul as Director
6 July 2012
Resigned Laws, Julie Ann as Director
17 March 2012
Appointed Laws, Gavin Crawford as Director
8 August 2011
Appointed Scicluna, Martin Anthony as Director
8 August 2011
Resigned Ingram, Barbara as Director
8 August 2011
Appointed Burroughs, Philip Anthony as Director
8 August 2011
Appointed Westwood, Colin as Secretary
8 August 2011
Appointed Reston, Andrew as Director
8 August 2011
Appointed Parker, Benjamin as Director
8 August 2011
Appointed Burne, Yvonne Ann, Dr as Director
8 August 2011
Appointed Moore-Gwyn, Alison Frances as Director
8 August 2011
Appointed Canham, Belinda Wendy as Director
8 August 2011
Appointed Bourne, Stephen Robert Richard as Director
8 August 2011
Appointed Apthorp, Justin James as Director
8 August 2011
Appointed Groom, Roger George as Director
8 August 2011
Appointed Jeffrey, Emma Jane as Director
8 August 2011
Appointed Green, Carol, Councillor as Director
8 August 2011
Appointed Tidey, Samantha Jeanne as Director
8 August 2011
Appointed Williamson, Peter John as Director
8 August 2011
Appointed Turner, Sandra as Director
8 August 2011
Appointed Laws, Julie Ann as Director
8 August 2011
Appointed Rolland, Stuart Stacy as Director
8 August 2011
Appointed Horton, Michael Paul as Director
8 August 2011
Resigned Bracey, Mervyn David as Director
8 August 2011
Resigned Sykes, Felicity as Director
8 August 2011
Resigned Morris, George Eryl as Director
8 August 2011
Resigned Vicary, Charlotte as Director
8 August 2011
Appointed Noel, Andrew Herbert as Director
8 August 2011
Resigned Mundy, Nicola Jane as Director
8 August 2011
Resigned Brooke, Helen, Doctor as Director
8 August 2011
Resigned Williams, Jonathan David as Director
1 August 2011
Resigned Cook, David Anthony as Secretary
2 November 2010
Resigned Jackson, Maureen Angela as Director
2 November 2010
Resigned Ensor, Jane Fiona as Director
2 November 2010
Appointed Vicary, Charlotte as Director
2 November 2010
Appointed Ingram, Barbara as Director
4 November 2009
Resigned Shneerson, Simon Leo as Director
1 November 2009
Appointed Mundy, Nicola Jane as Director
6 November 2008
Resigned Lamb, John Matthew as Director
6 November 2008
Appointed Jackson, Maureen Angela as Director
1 July 2007
Appointed Williams, Jonathan David as Director
1 July 2007
Appointed Ensor, Jane Fiona as Director
30 June 2007
Resigned Puttick, Karen as Director
30 June 2006
Resigned Moon, Vanessa Jane as Director
31 July 2005
Resigned Waudby, Veronica Hilary as Director
1 July 2005
Appointed Moon, Vanessa Jane as Director
18 November 2004
Resigned Yarwood, Nicola Claire as Director
18 November 2004
Resigned Del Tufo, Charles Anthony as Director
18 November 2004
Appointed Puttick, Karen as Director
1 October 2004
Appointed Cook, David Anthony as Secretary
30 September 2004
Resigned Fowler, Christine Helen as Secretary
13 January 2004
Appointed Morris, George Eryl as Director
14 May 2002
Resigned Hayes, Anne as Director
29 November 2001
Appointed Yarwood, Nicola Claire as Director
13 November 2001
Appointed Sykes, Felicity as Director
13 July 2001
Resigned Humphries, Ross Hadrian as Director
10 October 2000
Resigned Wright, David Andrew Knox as Director
7 March 2000
Appointed Hayes, Anne as Director
12 May 1999
Resigned Cousens, Sheila Frances, Dr as Director
4 March 1999
Resigned Lee, William Timothy Simon as Director
4 March 1999
Appointed Bracey, Mervyn David as Director
7 January 1999
Appointed Humphries, Ross Hadrian as Director
13 November 1997
Appointed Waudby, Veronica Hilary as Director
15 October 1996
Appointed Brooke, Helen, Doctor as Director
31 July 1996
Resigned Shepherd, Valerie Elizabeth May as Director
11 January 1996
Appointed Shneerson, Simon Leo as Director
15 December 1995
Resigned Waudby, Veronica Hilary as Director
3 October 1995
Appointed Lamb, John Matthew as Director
16 February 1995
Resigned Williamson, Peter John as Director
1 December 1993
Appointed Lee, William Timothy Simon as Director
31 July 1993
Resigned Meighan, John Francis as Director
8 October 1992
Appointed Waudby, Veronica Hilary as Director
8 September 1992
Resigned Spencer, Carolyn Mary as Director
8 September 1992
Resigned Saunders, Rosemary Jean as Director
8 October 1991
Appointed Cousens, Sheila Frances, Dr 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.

Holdings 4

Companies where Berkhamsted Schools Group is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Appointment of a director
3 August 2026Termination of appointment of a director
11 May 2026Appointment of a director
7 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Berkhamsted School Enterprises Limited
Berkhamsted Schools International Limited
Brainai Ltd

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