American School in London Educational Trust Limited(the)

Active00784923 Private company limited by guarantee
Incorporated
17 December 1963 (62 years)
Industry
Other education n.e.c. (85590)
Directors
Patrick Charles Edward Atkinson
Neha Surendra Hiranandani
Accounts type
Group
Region
Greater London
Address
1 Waverley Place
London
NW8 0NP

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 26 active

Officer details are public data from the Companies House register.

Atkinson, Patrick Charles Edward
Director · Appointed 1 July 2026
British
Born March 1957 (69)
Hiranandani, Neha Surendra
Director · Appointed 1 July 2026
British,Cypriot,Grenadian
Born February 1985 (41)
Director · Appointed 1 July 2026
Also at Jois Consultants Ltd · more companies
British
Born May 1993 (33)
Director · Appointed 1 July 2026
Also at Volt Technologies Holdings Limited
American
Born January 1978 (48)
Miles, Karen Friedlander
Director · Appointed 1 July 2026
American
Born June 1983 (43)
Sexton, Stephanie Ellen, Dr.
Director · Appointed 1 July 2026
American
Born September 1972 (54)
Gamburg, Elie
Director · Appointed 10 December 2025
American
Born November 1979
Khatiblou, Abigail Swalick
Director · Appointed 16 July 2025
American
Born March 1976 (50)
Director · Appointed 1 March 2025
Also at Ten House Limited
American,British
Born July 1982 (44)
Director · Appointed 1 March 2025
Also at Learning in Harmony Multi Academy Trust, Alixpartners UK LLP, Flourish Learning Trust · more companies
British
Born August 1968 (58)
Director · Appointed 1 July 2024
Also at Airtel Africa PLC, London Stock Exchange Group PLC
British
Born December 1969 (56)
Mansour, Lofty Mohamed Lofty
Director · Appointed 1 July 2024
British,Egyptian
Born August 1982 (44)
Director · Appointed 1 July 2023
Also at Zoe Limited, Lottie Organisation Ltd
Greek
Born February 1975 (51)
Director · Appointed 1 July 2023
Also at 15/17 Abbey Road (Management) Limited
British,Welsh
Born September 1979 (47)
Director · Appointed 1 July 2022
Also at Asl Enterprises Limited
American
Born April 1979 (47)
Kapur, Mallika
Director · Appointed 1 July 2022
British
Born March 1974 (52)
Director · Appointed 1 July 2022
British
Born March 1962 (64)
Director · Appointed 1 September 2021
Also at SB Global Advisers Limited, SB Investment Advisers (UK) Limited
American
Born July 1969 (57)
Ferguson-Woods, Alison Victoria
Director · Appointed 1 September 2021
Canadian,British
Born June 1979 (47)
Director · Appointed 26 March 2021
Also at Goldman Sachs UK Healthcare Trust Limited · more companies
British
Born November 1972
Director · Appointed 26 January 2021
Also at 13 Aberdare Gardens Limited
American
Born May 1975 (51)
Seminara, Hahnah Kasowski, Dr
Director · Appointed 31 July 2019
American
Born November 1972
Director · Appointed 31 July 2019
Also at Ruby Topco Holdings Limited · more companies
British
Born March 1982 (44)
Zia, Irene
Director · Appointed 31 July 2019
Italian,British
Born July 1972 (54)
Director · Appointed 5 March 2018
Also at Deltatre Bidco Limited, Deltatre Topco Limited, Kantar Group Holdings Ltd · more companies
Italian
Born June 1970 (56)
Director · Appointed 12 September 2017
Also at Hok International Ltd.
Canadian
Born September 1963 (63)
Officer history (138 former)
1 July 2026
Appointed Atkinson, Patrick Charles Edward as Director
1 July 2026
Appointed Hiranandani, Neha Surendra as Director
1 July 2026
Appointed Jois, Vivek Vijay as Director
1 July 2026
Appointed Liaw, Eric as Director
1 July 2026
Appointed Miles, Karen Friedlander as Director
1 July 2026
Appointed Sexton, Stephanie Ellen, Dr. as Director
30 June 2026
Resigned Brewer, John Christopher, Dr as Director
30 June 2026
Resigned Hatzmann, George Robert as Director
30 June 2026
Resigned Hatzmann, George Robert as Secretary
30 June 2026
Resigned Schueppert, Stephanie Roanne as Director
10 December 2025
Appointed Gamburg, Elie as Director
16 September 2025
Appointed Brewer, John Christopher, Dr as Director
16 July 2025
Appointed Khatiblou, Abigail Swalick as Director
30 June 2025
Resigned Towfighi, Stacey as Director
30 June 2025
Resigned Bake, Cynthia as Director
30 June 2025
Resigned Magar, Sherine Samir as Director
30 June 2025
Resigned Mccarthy, Michael Allen, Ambassador (Retired) as Director
1 March 2025
Appointed Habbas, Mohammad Jamil Saud as Director
1 March 2025
Appointed Barasch, Rayna Ann as Director
25 November 2024
Resigned Horvat, Matthew Peter as Director
1 July 2024
Appointed Gebreyes, Tsega as Director
1 July 2024
Appointed Mansour, Lofty Mohamed Lofty as Director
30 June 2024
Resigned Meidar, Liad Yehuda as Director
30 June 2024
Resigned Anderson, Christopher as Director
30 June 2024
Resigned Roth, Erin as Director
21 August 2023
Appointed Mccarthy, Michael Allen, Ambassador (Retired) as Director
1 July 2023
Appointed Horvat, Matthew Peter as Director
1 July 2023
Resigned Hester, Coreen Ruiz as Director
1 July 2023
Resigned Hiranandani Vandrevala, Priya as Director
1 July 2023
Appointed Hadjigeorgiou, George as Director
1 July 2023
Resigned Whitman, Christopher, Mr. as Director
1 July 2023
Resigned Stathopoulos, Nikolaos as Director
1 July 2023
Appointed Lewis, Gwion Rhisiart as Director
1 July 2023
Resigned Crawford, Darcey, Dr as Director
1 July 2023
Resigned Manuel, Rebecca Diane as Director
12 August 2022
Resigned Roth, Russell as Director
12 August 2022
Appointed Crawford, Darcey, Dr as Director
1 July 2022
Appointed Rivera, Ralph as Director
1 July 2022
Resigned Novak, David Andrew as Director
1 July 2022
Appointed Horn, Stanford (Doc) as Director
1 July 2022
Appointed Kapur, Mallika as Director
18 May 2022
Resigned Rimer, Daniel Hillel as Director
21 March 2022
Resigned Mcvean, Sacha as Director
21 March 2022
Appointed Hester, Coreen Ruiz as Director
10 January 2022
Resigned Umenyiora, Ogemdi Iloabuchi as Director
1 January 2022
Appointed Mcvean, Sacha as Director
1 January 2022
Resigned Appleby, Robin Susan as Director
1 September 2021
Appointed Agne, Mark Edward as Director
1 September 2021
Appointed Ferguson-Woods, Alison Victoria as Director
30 June 2021
Resigned Sousou, Ramez Farid as Director
26 March 2021
Appointed Allaway, James Darren as Director
26 January 2021
Appointed Webster, Mckenzie Erin as Director
26 January 2021
Appointed Rimer, Daniel Hillel as Director
26 January 2021
Appointed Umenyiora, Ogemdi Iloabuchi as Director
1 January 2021
Resigned Roedy, William Harvey as Director
1 September 2020
Appointed Roth, Russell as Director
23 July 2020
Resigned Ledahawsky, Frank Joseph as Director
30 June 2020
Resigned Benjamin, Jennifer as Director
30 June 2020
Resigned Crawford, Erin Jennifer as Director
23 October 2019
Appointed Hatzmann, George Robert as Secretary
25 September 2019
Resigned Crawford, Erin Jennifer as Secretary
1 September 2019
Appointed Ledahawsky, Frank Joseph as Director
31 July 2019
Appointed Seminara, Hahnah Kasowski, Dr as Director
31 July 2019
Appointed Thakrar, Kavi Vipul as Director
31 July 2019
Appointed Zia, Irene as Director
30 June 2019
Resigned Keener, Virginia Idelle as Director
30 June 2019
Resigned Proctor-Bonbright, Elaine, Ms. as Director
30 June 2019
Resigned Skattum, Julie as Director
1 January 2019
Resigned Lemaire, Alison as Director
31 July 2018
Appointed Benjamin, Jennifer as Director
31 July 2018
Appointed Anderson, Christopher as Director
31 July 2018
Appointed Hatzmann, George Robert as Director
1 July 2018
Appointed Crawford, Erin Jennifer as Secretary
30 June 2018
Resigned Clark, Caroline Mitchell as Director
30 June 2018
Resigned Finn, Christopher as Director
30 June 2018
Resigned Tucker, William T as Director
30 June 2018
Resigned Gazidis, Ivan Efthinios as Director
30 June 2018
Resigned Lancia, Donna, Ms. as Director
30 June 2018
Resigned Abrams, David as Director
30 June 2018
Resigned Lemaire, Alison, Mrs. as Secretary
5 March 2018
Appointed Bassi, Luca as Director
5 March 2018
Appointed Schueppert, Stephanie Roanne as Director
31 December 2017
Resigned Poler, Dwight Macvicar as Director
31 December 2017
Resigned Bandeen, Robert Derek as Director
12 September 2017
Appointed Hajjar, Daniel Dwight as Director
12 September 2017
Appointed Stathopoulos, Nikolaos as Director
12 September 2017
Appointed Magar, Sherine Samir as Director
12 September 2017
Appointed Appleby, Robin Susan as Director
30 June 2017
Resigned Edwards Iii, John Jacob as Director
30 June 2017
Resigned Hester, Coreen Ruiz as Director
19 April 2017
Appointed Crawford, Erin Jennifer as Director
22 November 2016
Appointed Keener, Virginia Idelle as Director
30 June 2016
Appointed Edwards Iii, John Jacob as Director
30 June 2016
Appointed Towfighi, Stacey as Director
30 June 2016
Resigned Jernigan, Paige Smith as Director
30 June 2016
Resigned Zafar, Kashif as Director
30 June 2016
Resigned Sheehan, Thomas, Mr. as Director
30 June 2016
Resigned Richter, Lawrence, Mr. as Director
30 June 2015
Resigned Spies, Michael Philip Maurice as Director
30 June 2015
Resigned Shields, Joanna, Baroness as Director
30 June 2015
Appointed Whitman, Christopher, Mr. as Director
30 June 2015
Appointed Meidar, Liad Yehuda as Director
30 June 2015
Appointed Roth, Erin as Director
30 June 2015
Resigned Marsh, Mary Farnsworth as Director
30 June 2015
Resigned Fields, Lori as Director
30 June 2015
Resigned Knaster, Alexander as Director
28 January 2015
Appointed Bake, Cynthia as Director
28 January 2015
Appointed Manuel, Rebecca Diane as Director
3 December 2014
Resigned Robertson, Victoria, Mrs. as Director
22 October 2014
Resigned Marsh, Mary as Secretary
22 October 2014
Appointed Lemaire, Alison, Mrs. as Secretary
30 June 2014
Resigned Brush, Karen as Director
10 January 2014
Appointed Gazidis, Ivan Efthinios as Director
10 January 2014
Appointed Abrams, David as Director
10 January 2014
Appointed Sheehan, Thomas, Mr. as Director
26 November 2013
Appointed Richter, Lawrence, Mr. as Director
23 October 2013
Appointed Marsh, Mary as Secretary
30 June 2013
Resigned Bielsky, Hyman as Director
30 June 2013
Resigned Ericksen, Michael Ross as Director
30 June 2013
Resigned Sohn, Mark Evan as Secretary
30 June 2013
Resigned Bentley, Andrew as Director
30 June 2013
Resigned Tiernan, Thomas J., Mr. as Director
30 June 2013
Resigned Ely, Linda Merrill as Director
30 June 2013
Resigned Sohn, Mark as Director
30 June 2013
Resigned Patel, Sanjay as Director
20 June 2013
Appointed Lemaire, Alison as Director
20 June 2013
Appointed Zafar, Kashif as Director
22 February 2013
Appointed Finn, Christopher as Director
22 February 2013
Appointed Shields, Joanna, Baroness as Director
30 June 2012
Resigned Plapinger, William A, Mr. as Director
30 June 2012
Resigned Bennett, Elizabeth, Mrs. as Director
30 June 2012
Resigned Moller, Karsten Nicolaisen as Director
7 December 2011
Appointed Novak, David Andrew as Director
7 December 2011
Appointed Hiranandani Vandrevala, Priya as Director
7 December 2011
Appointed Proctor-Bonbright, Elaine, Ms. as Director
19 October 2011
Resigned Voge, William H. as Director
30 June 2011
Resigned Alaghband, Hassan as Director
18 May 2011
Appointed Jernigan, Paige Smith as Director
18 May 2011
Appointed Poler, Dwight Macvicar as Director
19 January 2011
Appointed Tiernan, Thomas J., Mr. as Director
8 December 2010
Resigned Blood, Alison as Director
30 June 2010
Resigned Powers, Richard Hart as Director
30 June 2010
Resigned Melville Jr, James Desmond as Director
30 June 2010
Resigned Walder, Jay Herbert as Director
19 May 2010
Appointed Voge, William H. as Director
17 March 2010
Appointed Knaster, Alexander as Director
21 October 2009
Appointed Lancia, Donna, Ms. as Director
10 June 2009
Appointed Bentley, Andrew as Director
22 April 2009
Appointed Sousou, Ramez Farid as Director
18 March 2009
Appointed Powers, Richard Hart as Director
18 March 2009
10 December 2008
Resigned Kaempfer, Joseph Wallach as Director
10 December 2008
Appointed Melville Jr, James Desmond as Director
10 December 2008
Resigned Diamond Jr, Robert Edward as Director
10 December 2008
Resigned Sukawaty, Andrew John as Director
11 June 2008
Appointed Sohn, Mark Evan as Secretary
11 June 2008
Resigned Fields, Lori as Secretary
11 June 2008
Resigned Jaworski, Richard E as Director
11 June 2008
Resigned Grip, Douglas Carl as Director
14 May 2008
Appointed Walder, Jay Herbert as Director
16 April 2008
Appointed Marsh, Mary Farnsworth as Director
12 March 2008
Appointed Patel, Sanjay as Director
10 December 2007
Resigned Hinton, Leslie Frank as Director
26 September 2007
Appointed Hester, Coreen Ruiz as Director
31 August 2007
Resigned Dahl, Malette as Director
30 June 2007
Resigned Mules, William C, Dr as Director
13 June 2007
Resigned Newkirk, Janet Souder as Director
21 March 2007
21 March 2007
Appointed Bielsky, Hyman as Director
21 March 2007
Appointed Skattum, Julie as Director
19 June 2006
Resigned Ghandour, Maha as Director
14 June 2006
Resigned Kogan, Mark Joel as Director
14 June 2006
Appointed Brush, Karen as Director
14 December 2005
Appointed Jaworski, Richard E as Director
14 December 2005
Appointed Grip, Douglas Carl as Director
14 December 2005
Appointed Clark, Caroline Mitchell as Director
19 October 2005
Appointed Fields, Lori as Secretary
19 October 2005
Resigned Farmer, John R as Director
21 September 2005
Resigned Newkirk, Janet Souder as Secretary
21 September 2005
Resigned Wilson, Coila Jane as Director
15 June 2005
Resigned Lane, James as Director
15 June 2005
Resigned Mckinley, Edward Joseph as Director
25 May 2005
Appointed Tucker, William T as Director
15 December 2004
Appointed Spies, Michael Philip Maurice as Director
15 December 2004
Resigned Weingarten, Susan as Director
30 June 2004
Resigned Greene, Diana Harding as Director
16 June 2004
Resigned Schiff, Lizbeth as Director
16 June 2004
Resigned Stillman, David as Director
16 June 2004
Resigned Scott, Jean Grant as Director
24 March 2004
Appointed Diamond Jr, Robert Edward as Director
23 February 2004
Appointed Moller, Karsten Nicolaisen as Director
11 December 2003
Appointed Robertson, Victoria, Mrs. as Director
11 December 2003
Resigned Kleh, William as Director
29 October 2003
Appointed Sukawaty, Andrew John as Director
29 October 2003
Appointed Ericksen, Michael Ross as Director
24 September 2003
Appointed Kogan, Mark Joel as Director
12 June 2003
Resigned Rausing, Eva Louise as Director
9 June 2003
Resigned Bianco, Jennifer as Director
8 May 2003
Resigned Annunziato, Edward Stephen as Director
30 April 2003
Appointed Sohn, Mark as Director
22 January 2003
Appointed Fields, Lori as Director
25 November 2002
Resigned Ceccacci, Vincent Ernest as Director
25 September 2002
Appointed Ely, Linda Merrill as Director
12 June 2002
Resigned Bennett, Carolyn as Director
23 May 2002
Appointed Dahl, Malette as Director
19 December 2001
Appointed Lane, James as Director
31 July 2001
Resigned Heimark, Libby as Director
13 June 2001
Resigned Lohman, Lee as Director
21 February 2001
Appointed Kleh, William as Director
13 December 2000
Resigned Holstein, Peter as Director
18 October 2000
Appointed Heimark, Libby as Director
30 June 2000
Resigned Stewart, Marie Therese as Director
12 April 2000
Appointed Ghandour, Maha as Director
15 March 2000
Resigned England, Brad Forrest as Director
15 March 2000
Appointed Kaempfer, Joseph Wallach as Director
15 March 2000
Appointed Bennett, Elizabeth, Mrs. as Director
15 March 2000
16 February 2000
Appointed Hinton, Leslie Frank as Director
14 February 2000
Resigned Mcnulty, Michael John as Director
17 November 1999
Resigned Baskey, Nicholas as Director
22 September 1999
Appointed Rausing, Eva Louise as Director
16 June 1999
Resigned Baker, Bruce as Director
1 June 1999
Appointed Blood, Alison as Director
19 May 1999
Resigned Al-Awadi, Yousef Abdullah, Dr as Director
24 February 1999
Appointed Lohman, Lee as Director
8 February 1999
Resigned Macdonald, George Philip as Director
1 February 1999
Resigned Kaper Jr, Wilbert James as Director
16 September 1998
Appointed Mules, William C, Dr as Director
10 June 1998
Resigned Lager, Martica as Director
10 June 1998
Appointed England, Brad Forrest as Director
10 June 1998
Resigned Dent Jr, Lynwood M as Director
20 May 1998
Appointed Stewart, Marie Therese as Director
20 May 1998
Appointed Baker, Bruce as Director
20 May 1998
Appointed Alaghband, Hassan as Director
14 January 1998
Appointed Bandeen, Robert Derek as Director
14 January 1998
Appointed Annunziato, Edward Stephen as Director
19 November 1997
Appointed Roedy, William Harvey as Director
8 October 1997
Appointed Holstein, Peter as Director
15 July 1997
Resigned Davidson, Dirk as Director
18 June 1997
Resigned Heimark, Libby as Director
23 April 1997
Appointed Wilson, Coila Jane as Director
19 March 1997
Appointed Stillman, David as Director
18 February 1997
Appointed Bennett, Carolyn as Director
15 January 1997
Resigned Sabloff, Barry as Director
15 January 1997
Appointed Davidson, Dirk as Director
1 January 1997
Appointed Newkirk, Janet Souder as Secretary
1 January 1997
Resigned Sabloff, Barry as Secretary
18 December 1996
Appointed Ceccacci, Vincent Ernest as Director
18 December 1996
Resigned Rosenberg, Richard Allen as Director
20 November 1996
Appointed Rosenberg, Richard Allen as Director
18 September 1996
Appointed Plapinger, William A, Mr. as Director
18 September 1996
Appointed Lager, Martica as Director
18 September 1996
Resigned Nick, Jeffrey Joseph as Director
20 August 1996
Resigned Schmidt, James Daniel, Reverend as Director
1 July 1996
Resigned Angelson, Mark Alan as Director
12 June 1996
Resigned Donovan, Robert Emmet as Director
12 June 1996
Appointed Dent Jr, Lynwood M as Director
22 May 1996
Appointed Heimark, Libby as Director
22 May 1996
Appointed Mckinley, Edward Joseph as Director
1 May 1996
Resigned Rose, John Irving as Director
24 April 1996
Appointed Kaper Jr, Wilbert James as Director
13 December 1995
Appointed Al-Awadi, Yousef Abdullah, Dr as Director
13 December 1995
Appointed Weingarten, Susan as Director
15 November 1995
Resigned Knox, Richard Gary as Director
15 November 1995
Resigned Lager, Martica as Director
14 June 1995
Resigned Mcrobie, Gail Owens as Director
14 June 1995
Resigned Bailey, Richard Alan as Director
22 May 1995
22 May 1995
Resigned Don, Stuart Warren as Director
22 February 1995
Appointed Scott, Jean Grant as Director
22 February 1995
Appointed Donovan, Robert Emmet as Director
22 February 1995
Appointed Rose, John Irving as Director
18 January 1995
Appointed Nick, Jeffrey Joseph as Director
18 January 1995
Appointed Newkirk, Janet Souder as Director
18 January 1995
Appointed Bianco, Jennifer as Director
16 November 1994
Appointed Schmidt, James Daniel, Reverend as Director
21 September 1994
Appointed Sabloff, Barry as Secretary
21 September 1994
Resigned Khaled, Mohsen Mohamed as Director
8 June 1994
Resigned Alcock, James as Secretary
8 June 1994
Resigned Snow, John Richard as Director
8 June 1994
Resigned Wesoky, Charles as Director
23 February 1994
Appointed Angelson, Mark Alan as Director
10 January 1994
Appointed Macdonald, George Philip as Director
8 December 1993
Resigned Dubin, Blossom as Director
1 October 1993
Resigned Pinard, Bertrand John as Director
12 May 1993
Appointed Sabloff, Barry as Director
12 May 1993
Appointed Knox, Richard Gary as Director
12 May 1993
Appointed Schiff, Lizbeth 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 1

Companies where American School in London Educational Trust Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
1 July 2026Termination of appointment of a secretary
1 July 2026Appointment of a director
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

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