Upton House School Limited

Active00677794 Private company limited by guarantee
Incorporated
14 December 1960 (65 years)
Industry
Primary education (85200)
Directors
Claire Elizabeth Gilding-Brant
Anita Pratap Shirke Yuravlivker
Rebecca Kate Verano Luri
Accounts type
Full
Region
South East
Address
115 St. Leonards Road
Windsor
Berks
SL4 3DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Gilding-Brant, Claire Elizabeth
Director · Appointed 5 January 2026
British
Born August 1980 (46)
Shirke Yuravlivker, Anita Pratap
Director · Appointed 5 January 2026
British
Born March 1981 (45)
Verano Luri, Rebecca Kate
Director · Appointed 5 January 2026
British
Born July 1974 (52)
Powell, Timothy John
Director · Appointed 19 November 2024
British
Born May 1964 (62)
Thompson, Richard David
Director · Appointed 23 June 2022
British
Born August 1961 (65)
Lloyd, Fiona Rita
Director · Appointed 18 March 2020
British
Born September 1972 (54)
Smyth, Rory David Lee
Director · Appointed 18 November 2010
British
Born June 1969 (57)
Warwicker, Peter Maciej
Director · Appointed 18 March 2009
British
Born January 1964 (62)
Officer history (60 former)
11 June 2026
Resigned Dacey-Gale, Jenny Rose as Director
29 April 2026
Resigned Hardy, Richard Charles as Director
5 January 2026
Appointed Gilding-Brant, Claire Elizabeth as Director
5 January 2026
Appointed Verano Luri, Rebecca Kate as Director
5 January 2026
Appointed Shirke Yuravlivker, Anita Pratap as Director
18 December 2025
Resigned Bish, Susan Katherine as Director
5 December 2025
Resigned Barker, Virginia as Director
10 October 2025
Resigned O'Neill, Andrea as Secretary
7 September 2025
Resigned Hammerson, David Rory as Director
1 September 2025
Resigned Gratton, June as Director
1 July 2025
Resigned Scott, Anna-Maria as Director
13 January 2025
Resigned Wooldridge, Kate Laura as Director
19 November 2024
Appointed Hammerson, David Rory as Director
19 November 2024
Appointed Bish, Susan Katherine as Director
19 November 2024
Appointed Powell, Timothy John as Director
19 November 2024
Appointed Dacey-Gale, Jenny Rose as Director
9 September 2024
Resigned Hill, Keith Douglas as Director
2 July 2024
Resigned Naidoo, Theroshene as Director
10 June 2024
Appointed Hardy, Richard Charles as Director
10 June 2024
Resigned Mason, Sarah Elizabeth as Director
14 March 2024
Appointed Scott, Anna-Maria as Director
16 November 2023
Appointed O'Neill, Andrea as Secretary
10 November 2022
Appointed Naidoo, Theroshene as Director
10 November 2022
Appointed Gratton, June as Director
23 June 2022
Resigned Stewart, Robert Mark as Director
23 June 2022
Resigned Laubscher, Ryan Andrew as Director
23 June 2022
Appointed Thompson, Richard David as Director
23 March 2022
Appointed Hill, Keith Douglas as Director
10 December 2021
Resigned Nunan, Rhian Sian as Director
11 November 2021
Appointed Laubscher, Ryan Andrew as Director
30 September 2021
Resigned Wood, Alexis Claire as Secretary
23 June 2021
Appointed Nunan, Rhian Sian as Director
23 June 2021
Resigned Cairns, Susan Claire as Director
7 June 2021
Appointed Wood, Alexis Claire as Secretary
7 June 2021
Resigned Allies, Catherine Jane as Secretary
24 May 2021
Resigned Parrish, Gregory as Director
24 March 2021
Appointed Wooldridge, Kate Laura as Director
24 March 2021
Resigned Delaney, Giles Eric Francis as Director
24 March 2021
Resigned Wigzell, Emma Sarah May as Director
20 May 2020
Resigned Vilares, Carlos as Director
18 March 2020
Appointed Lloyd, Fiona Rita as Director
26 February 2020
Appointed Parrish, Gregory as Director
6 September 2019
Resigned Story, George Oliver Jonathan as Director
26 June 2019
Resigned Vicari, Riccardo as Director
26 June 2019
Resigned Warf, Antony William as Director
14 November 2018
Resigned Stanley, Barbara Elizabeth as Director
15 November 2017
Appointed Vicari, Riccardo as Director
14 June 2017
Resigned Wahlstrom, Karl Johan as Director
15 June 2016
Appointed Mason, Sarah Elizabeth as Director
16 March 2016
Resigned Breen, Mary as Director
16 March 2016
Appointed Wahlstrom, Karl Johan as Director
16 March 2016
Appointed Barker, Virginia as Director
10 June 2015
19 November 2014
Appointed Stanley, Barbara Elizabeth as Director
19 November 2014
Appointed Warf, Antony William as Director
11 June 2014
Appointed Stewart, Robert Mark as Director
11 June 2014
Resigned Llewellyn, David Rhidian as Director
19 March 2014
Appointed Vilares, Carlos as Director
20 November 2013
Resigned Schooley, Richard John as Director
12 June 2013
Appointed Wigzell, Emma Sarah May as Director
20 March 2013
Appointed Delaney, Giles Eric Francis as Director
20 March 2013
Appointed Story, George Oliver Jonathan as Director
20 March 2013
Resigned Mayhew, Thomas Oswald as Director
14 November 2012
Resigned Ballin, Mary Patricia as Director
21 March 2012
Resigned Bell, Julian Ingress as Director
21 March 2012
Resigned Branch, Jeffrey John as Director
18 November 2010
Appointed Smyth, Rory David Lee as Director
18 March 2009
Appointed Warwicker, Peter Maciej as Director
25 June 2008
Appointed Cairns, Susan Claire as Director
9 June 2008
Resigned Wellington, Catherine Mary, Doctor as Director
25 February 2007
Resigned Jeffcoate, Gina as Director
4 August 2006
Resigned Wessely, Luke Adam Bartholomew as Director
22 June 2006
Appointed Wellington, Catherine Mary, Doctor as Director
31 December 2004
Resigned Murray, Deborah Campbell as Director
10 November 2004
Resigned Shin, Christian, Dr as Director
1 September 2004
Appointed Allies, Catherine Jane as Secretary
31 August 2004
Resigned Bell, Robin Geoffrey as Secretary
13 November 2002
Resigned Williams, Ann Loudon as Director
14 November 2001
Resigned Slingsby, John Edgington as Director
14 November 2001
Appointed Jeffcoate, Gina as Director
14 March 2001
Appointed Shin, Christian, Dr as Director
14 March 2001
Appointed Mayhew, Thomas Oswald as Director
15 November 2000
Resigned Schnadhorst, Colin Frank as Director
14 June 2000
Resigned Hawk, Lorna Jean as Director
14 June 2000
Appointed Breen, Mary as Director
15 March 2000
Appointed Bell, Julian Ingress as Director
15 March 2000
Appointed Schnadhorst, Colin Frank as Director
17 November 1999
Resigned Bairstow, Vivian Murray as Director
17 November 1999
Resigned Handcock, John Eric as Director
17 November 1999
Resigned Crvickshank, Jonathan Graham as Director
17 November 1999
Appointed Wessely, Luke Adam Bartholomew as Director
14 June 1999
Resigned Turnbull, Gordon as Director
18 November 1998
Appointed Bell, Robin Geoffrey as Secretary
18 November 1998
Appointed Turnbull, Gordon as Director
18 November 1998
Appointed Llewellyn, David Rhidian as Director
18 November 1998
Resigned Burke, Eileen as Secretary
27 November 1997
Appointed Schooley, Richard John as Director
27 November 1997
Resigned Schooley, Richard John as Secretary
27 November 1997
Appointed Schooley, Richard John as Secretary
13 March 1997
Appointed Murray, Deborah Campbell as Director
6 December 1996
Appointed Crvickshank, Jonathan Graham as Director
21 November 1996
Resigned Atkinson, Brian Wickham as Director
21 November 1996
Resigned Reed, Adrianne Mary as Director
21 June 1996
Appointed Ballin, Mary Patricia as Director
16 November 1995
22 June 1995
Resigned Cottrell, Janet as Director
11 September 1994
Resigned Russell-Jones, Honor Mary Alban as Director
4 July 1994
Appointed Hawk, Lorna Jean as Director
14 June 1994
Appointed Hudson, Geoffrey Robert Francois as Director
8 March 1994
Resigned Sandham, Michael Francis as Director
8 March 1994
Resigned Drake, Andrew Nicholas as Director
9 November 1993
Resigned Male, Carol as Director
9 November 1993
Resigned Beacon, Arthur 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 Upton House School say about themselves

“Upton House is an independent, co-educational nursery, pre-prep and prep school in Windsor, teaching boys and girls aged 2 - 11.”

— from uptonhouse.org.uk

Filings 226

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
7 June 2026Full accounts31 August 2025
18 May 2026Registration of a charge
18 May 2026Registration of a charge
11 May 2026Termination of appointment of a director
Show all 226 filings

Other companies in this industry

Rickmansworth
London
Herts
Kingston On Thames
Bucks
Ipswich

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?