College of All Saints Foundation (The)

Active00814372 Private company limited by guarantee
Incorporated
31 July 1964 (62 years)
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Other education n.e.c. (85590)
Directors
Derek Charles Holloway
Emily Grace Norman
Controlled by
Derek Charles Holloway
Accounts type
Dormant
Region
Greater London
Address
Knightrider House
2 Knightrider Court
London
EC4V 5AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Holloway, Derek Charles
Director · Appointed 10 June 2026
British
Born December 1960 (65)
Fernandez, Beatriz
Secretary · Appointed 1 June 2026
Norman, Emily Grace
Director · Appointed 26 November 2025
British
Born April 1975 (51)
Director · Appointed 27 November 2024
Also at Canonium Learning Trust, The Hockerill Educational Company Limited
British
Born March 1963 (63)
Fuller, Karen Jane
Director · Appointed 22 November 2023
British
Born September 1965 (61)
Hellier, Bren
Director · Appointed 22 November 2023
British
Born December 1966 (59)
Richardson, Sam
Director · Appointed 22 November 2023
British
Born September 1982 (44)
Director · Appointed 1 September 2022
Also at The Bronte Society, The Bronte Genius Company Limited · more companies
British
Born November 1961
Siaw, Benjamin
Director · Appointed 8 December 2021
British
Born May 1972 (54)
Davies, Louise
Director · Appointed 13 November 2019
British
Born August 1962 (64)
Mitchell, Kevin David
Secretary · Appointed 30 November 2012
Director · Appointed 20 November 2006
British
Born August 1948 (78)
Officer history (59 former)
10 June 2026
Appointed Holloway, Derek Charles as Director
9 June 2026
Resigned Holloway, Derek Charles as Director
8 June 2026
Resigned Parkinson, Rebecca as Director
1 June 2026
Appointed Fernandez, Beatriz as Secretary
26 November 2025
Appointed Norman, Emily Grace as Director
26 November 2025
Resigned Mccrea, Diane as Director
4 June 2025
Resigned Jacob, Michael Christopher as Director
27 November 2024
Resigned Wilson, David as Director
27 November 2024
Appointed Everett, Ruth Elizabeth as Director
29 May 2024
Resigned Harvey, Barbara Eileen as Director
22 November 2023
Appointed Richardson, Sam as Director
22 November 2023
Resigned Kanu, Allan as Director
22 November 2023
Resigned Brooker, Stephen Michael as Director
22 November 2023
Appointed Hellier, Bren as Director
22 November 2023
Appointed Fuller, Karen Jane as Director
1 June 2023
Resigned Smith, Frances Margaret as Director
23 November 2022
Resigned Valentine, Stephanie Jane as Director
1 September 2022
Appointed Midgley, Andrew John as Director
23 March 2022
Resigned Trillo, David John as Director
2 February 2022
Resigned Elbourne, Tim, Revd as Director
8 December 2021
Resigned Garland, Dorothy as Director
8 December 2021
8 December 2021
Appointed Parkinson, Rebecca as Director
8 December 2021
Appointed Wilson, David as Director
8 December 2021
8 December 2021
Appointed Siaw, Benjamin as Director
1 April 2021
Resigned Cumbers, Anna Elizabeth as Director
13 November 2019
Appointed Davies, Louise as Director
13 November 2019
30 January 2019
Appointed Kanu, Allan as Director
31 December 2018
Resigned Brackpool, Michael David as Director
1 January 2017
Appointed Brackpool, Michael David as Director
31 December 2016
Resigned Moriarty, Joanna Rachel as Director
22 June 2016
Appointed Holloway, Derek Charles as Director
24 June 2015
Appointed Elbourne, Tim, Revd as Director
31 December 2014
Resigned Hartley, Peter, Canon as Director
23 April 2013
Appointed Garland, Dorothy as Director
30 November 2012
Appointed Mitchell, Kevin David as Secretary
30 November 2012
Resigned Harrow, Stephen Paul as Secretary
27 June 2012
Resigned Wright, Clive John as Director
16 November 2011
Resigned Gwynne, Robert Lawrence, Dr as Director
31 December 2010
Resigned Hoskin, John Kerry as Director
17 November 2010
Appointed Brooker, Stephen Michael as Director
16 June 2010
Appointed Jacob, Michael Christopher as Director
1 October 2009
Resigned Behenna, Margaret Rose as Director
17 November 2008
Appointed Smith, Frances Margaret as Director
17 November 2008
Appointed Cumbers, Anna Elizabeth as Director
17 November 2008
Resigned Guiver, Trevor Leonard James as Director
17 November 2008
Appointed Gwynne, Robert Lawrence, Dr as Director
31 July 2008
Resigned Whittington, David John, The Revd Canon as Director
19 November 2007
Resigned Rose, Audrey Watkin as Director
19 November 2007
Appointed Valentine, Stephanie Jane as Director
19 November 2007
19 November 2007
Appointed Wright, Clive John as Director
19 November 2007
Appointed Moriarty, Joanna Rachel as Director
30 June 2007
Resigned Hester, Paul Richard as Director
18 June 2007
31 March 2007
Resigned Philpott, Anne as Director
20 November 2006
Appointed Leeds, Anthony Richard, Dr as Director
20 November 2006
Appointed Hester, Paul Richard as Director
19 June 2006
1 June 2006
Resigned King, Graeme Crockatt as Director
31 March 2006
14 June 2005
Resigned Chandler, Paul Geoffrey as Director
21 April 2005
Resigned Chessun, Christopher, Venerable as Director
2 March 2005
Appointed Whittington, David John, The Revd Canon as Director
1 February 2005
Resigned Lankshear, David William as Director
7 September 2004
Appointed Harrow, Stephen Paul as Secretary
7 September 2004
31 January 2004
Resigned Poulton, Richard Christopher as Secretary
29 January 2004
1 January 2002
Appointed Chessun, Christopher, Venerable as Director
1 December 2001
Appointed Harvey, Barbara Eileen as Director
18 October 2001
Appointed King, Graeme Crockatt as Director
31 August 2001
1 January 2001
Appointed Poulton, Richard Christopher as Secretary
31 December 2000
Resigned Jones-Alleyne, John William as Director
31 December 2000
Resigned Bush, Alfred Walter as Secretary
31 December 2000
Resigned Clark, David as Director
22 November 1999
Appointed Hoskin, John Kerry as Director
2 October 1999
Resigned Clarke, Peter, Dr as Director
3 July 1999
Resigned Saxton, Patrick Vincent as Director
3 July 1999
1 January 1999
Appointed Lankshear, David William as Director
1 January 1999
Appointed Trillo, David John as Director
31 December 1998
31 December 1998
Resigned Taylor, Clive Cavenagh as Director
14 December 1998
Appointed Jones-Alleyne, John William as Director
30 June 1998
Resigned Hampton, Peter George as Director
1 April 1998
Appointed Philpott, Anne as Director
1 February 1998
Resigned Fraser, Veronica Mary as Director
12 January 1998
31 December 1997
Resigned Wright, Geoffrey James as Director
1 July 1997
Appointed Behenna, Margaret Rose as Director
30 June 1997
Resigned Appleford, Patrick, The Reverend Canon as Director
16 October 1995
Appointed Fraser, Veronica Mary as Director
1 October 1995
Resigned Swain, Sharon Juanita, Rev as Director
1 January 1995
20 June 1993
Appointed Rose, Audrey Watkin as Director
11 June 1993
Appointed Riglin, Keith Graham, Reverend Dr as Director
8 June 1993
Resigned Butterworth, Harry, Dr as Director
28 February 1993
Resigned Barron, John Penrose, Professor as Director
1 January 1993
Appointed Swain, Sharon Juanita, Rev as Director
31 December 1992
Resigned Tuckley, Betty Eileen as Director
31 December 1992
Resigned Moore, Michael Mervlyn Hammond, The Reverend Canon as Director
31 August 1992
Resigned Gilbert, Patrick Nigel Geoffrey as Director
31 August 1992
Appointed Chandler, Paul Geoffrey as Director
14 February 1992
Appointed Mccrea, Diane as Director
15 October 1991
Appointed Hartley, Peter, Canon as Director
30 June 1991
Resigned Smith, Dorothy Betty as Director
31 May 1991
Resigned Hastings, Raymond Patrick, Dr as Director
31 May 1991
Resigned Adams, Michael George Russell as Director
22 May 1991
Appointed Clark, David as Director
21 May 1991
Appointed Wright, Geoffrey James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Derek Charles Holloway
Individual · Notified 29 May 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1960 (65)
Former controllers (2)
29 May 2024
Ceased Barbara Eileen Harvey — Has significant influence or control (as a trust)
8 December 2021
Ceased Keith Graham Riglin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Replacement filing for the appointment of a director
29 June 2026Secretary's details changed
18 June 2026Appointment of a director
17 June 2026Appointment of a secretary
9 June 2026Termination of appointment of a director
Show all recent filings

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