Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Hixon-Stainton-Tanner Trust
- Incorporated
- 26 April 1963 (63 years)
- Previously known as
- Rookwood School Trust Limited (until 24 October 2023)
- Industry
- Pre-primary education (85100) Primary education (85200)General secondary education (85310)
- Directors
- Fiona Ann PenfoldLee Ray Bedborough
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Healey HouseDene RoadAndoverSP10 2AA
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 6 active
Officer details are public data from the Companies House register.
Chapman, Mark Neville
Secretary · Appointed 22 September 2022
Penfold, Fiona Ann
Director · Appointed 18 September 2017
British
Born February 1965 (61)
Director · Appointed 12 September 2016
British
Born February 1965 (61)
Bedborough, Lee Ray
Director · Appointed 26 January 2015
British
Born November 1957
Hardiman, Carolyn
Director · Appointed 29 November 2011
British
Born January 1968 (58)
Director · Appointed 22 June 2009
British
Born June 1960 (66)
Officer history (43 former)
28 November 2025
Resigned Bunche, Patricia as Director
28 November 2025
Resigned Wilkie, Kelly Elizabeth as Director
27 November 2022
Resigned Geary, Adrian Paul as Director
22 September 2022
Appointed Chapman, Mark Neville as Secretary
22 September 2022
Resigned Ryan, Norman Patrick as Secretary
23 June 2022
Appointed Ryan, Norman Patrick as Secretary
22 June 2022
Appointed Bunche, Patricia as Director
13 May 2022
Resigned Bench, Stephen John as Secretary
23 September 2021
28 June 2021
15 June 2021
Appointed Wilkie, Kelly Elizabeth as Director
1 March 2021
Appointed Geary, Adrian Paul as Director
12 July 2019
17 June 2019
Resigned Rutherford, Victoria Jane as Director
26 November 2018
Resigned Thorne, Rowena as Director
1 November 2018
Appointed Bench, Stephen John as Secretary
1 November 2018
Resigned Edwardson, Helen Suzanne as Secretary
4 December 2017
Resigned Barton, Lisa Ann as Secretary
4 December 2017
Appointed Edwardson, Helen Suzanne as Secretary
18 September 2017
Appointed Penfold, Fiona Ann as Director
26 June 2017
Appointed Thorne, Rowena as Director
31 January 2017
Resigned Smart, Richard Mark as Director
23 January 2017
12 September 2016
20 May 2016
Appointed Smart, Richard Mark as Director
18 February 2016
Appointed Rutherford, Victoria Jane as Director
14 February 2016
18 September 2015
Resigned Cotton, Gail Sandra as Director
26 January 2015
Appointed Bedborough, Lee Ray as Director
15 September 2014
15 September 2014
4 March 2014
Resigned Jenkins, Christopher Michael as Secretary
4 March 2014
4 March 2014
Appointed Barton, Lisa Ann as Secretary
1 September 2013
Appointed Jenkins, Christopher Michael as Secretary
31 August 2013
Resigned Frost, Jonathan Geoffrey Ryan as Secretary
2 July 2013
Appointed Cotton, Gail Sandra as Director
17 June 2013
25 June 2012
16 April 2012
Resigned Sullivan, Ruth as Director
29 November 2011
Appointed Hardiman, Carolyn as Director
28 November 2011
Resigned Sheffield, Harry as Director
31 January 2011
Resigned Powell, Kevin Gary as Director
27 September 2010
19 October 2009
Resigned Marchment, Joan Pamela as Director
28 September 2009
Appointed Sullivan, Ruth as Director
22 June 2009
10 December 2008
Resigned Clayton, Andrew George as Secretary
10 December 2008
Appointed Frost, Jonathan Geoffrey Ryan as Secretary
1 December 2008
1 October 2008
Appointed Powell, Kevin Gary as Director
31 August 2008
Resigned Cox, Diana Anne as Director
11 February 2008
11 February 2008
14 February 2007
Resigned Risk, Sheila as Director
29 January 2007
29 January 2007
Appointed Sheffield, Harry as Director
7 December 2006
Resigned Robinson, John Francis Edward as Secretary
6 December 2006
Appointed Clayton, Andrew George as Secretary
25 September 2006
26 June 2006
20 March 2006
Appointed Marchment, Joan Pamela as Director
26 September 2005
31 August 2005
30 September 2004
Resigned Marchment, Joan Pamela as Director
15 March 2004
15 March 2004
Resigned Loxton, Stephen David as Director
1 January 2004
29 April 2002
28 January 2002
Resigned Osmond, Michael John as Director
22 September 2000
Resigned Partridge, John Masson as Director
13 June 2000
13 June 2000
27 March 2000
14 September 1998
Appointed Risk, Sheila as Director
14 April 1997
Resigned Newton, Maude as Director
30 October 1995
Appointed Loxton, Stephen David as Director
30 October 1995
2 October 1995
Resigned Cottle, Leslie Cecil as Director
6 September 1994
15 September 1993
Resigned Harris, Michael Anthony as Director
8 March 1993
Resigned Hindle, Sheila as Secretary
8 March 1993
Appointed Robinson, John Francis Edward as Secretary
8 March 1993
Appointed Partridge, John Masson 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Registered office address changed |
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