Rokeby Educational Trust Limited

Active00872414 Private company limited by guarantee
Incorporated
25 February 1966 (60 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Hannah Warner
James Kelly
Accounts type
Group
Region
Greater London
Address
Coombe Croft
George Road
Kingston On Thames
KT2 7PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Lpfi Limited, Rokeby School Trading Limited
British
Born May 1971 (55)
Warner, Hannah
Director · Appointed 12 December 2024
British
Born March 1988 (38)
Kelly, James
Director · Appointed 2 October 2023
British
Born March 1988 (38)
Director · Appointed 8 December 2022
Also at Rokeby School Trading Limited
British
Born February 1970 (56)
Director · Appointed 17 June 2021
Also at R & C (UK) Limited
British
Born November 1962
Leeson, Michael
Secretary · Appointed 2 September 2019
Henkes, Sebastian
Director · Appointed 14 November 2018
British
Born May 1971 (55)
Alg, Ishminder Singh
Director · Appointed 7 November 2018
British
Born August 1979 (47)
Director · Appointed 21 August 2018
Also at CMS Cameron McKenna Nabarro Olswang LLP, Rokeby School Trading Limited
British
Born June 1967 (59)
Davidson, Deirdre Anne
Director · Appointed 16 March 2017
Irish
Born October 1975 (51)
Officer history (48 former)
25 August 2026
Resigned Knight, Jolyon Thomas Arthur as Director
12 March 2026
Resigned Brenninkmeijer, Bernard Anthony as Director
6 May 2025
Resigned Cheung, Fabienne as Director
12 December 2024
Appointed Warner, Hannah as Director
12 December 2024
20 June 2024
Resigned Mayfield, Andrew James, Dr as Director
20 June 2024
Appointed Cheung, Fabienne as Director
7 December 2023
Resigned Fitzgerald, Dominic Peter as Director
12 October 2023
Appointed Knight, Jolyon Thomas Arthur as Director
2 October 2023
Appointed Kelly, James as Director
17 May 2023
Resigned Price, Janice Lynn as Director
21 February 2023
Resigned Stevenson, Charlotte as Director
8 December 2022
Appointed Cotton, Stuart James Michael as Director
17 June 2021
Appointed Mackaness, Ruth as Director
31 December 2020
Resigned Evans-Tovey, Annabel Henriette as Director
31 December 2020
Resigned Thompson, James Courtney as Director
15 October 2020
Appointed Stevenson, Charlotte as Director
2 September 2019
Appointed Leeson, Michael as Secretary
1 September 2019
Resigned Adams, Maureen Elizabeth as Secretary
17 January 2019
Resigned Webster, Robert Mark as Director
17 January 2019
Resigned Viles, David Paul as Director
17 January 2019
Resigned Priest, Anna Rebecca as Director
16 November 2018
Appointed Fitzgerald, Dominic Peter as Director
14 November 2018
Appointed Henkes, Sebastian as Director
7 November 2018
Appointed Alg, Ishminder Singh as Director
8 October 2018
Appointed Brenninkmeijer, Bernard Anthony as Director
21 August 2018
Appointed Newsholme, Caroline Norah as Director
7 July 2018
Resigned Allen, Stephen Bruce Chatterton as Director
18 January 2018
Resigned Abbott, Karen Heather Holland as Director
18 January 2018
Resigned Carter, Charles William Hugh as Director
21 August 2017
Appointed Thompson, James Courtney as Director
16 March 2017
Appointed Price, Janice Lynn as Director
16 March 2017
Appointed Davidson, Deirdre Anne as Director
1 September 2015
Appointed Priest, Anna Rebecca as Director
15 January 2015
Resigned Swallow, Philip Walter as Director
31 August 2014
Resigned Halls, Andrew David as Director
1 September 2013
Resigned Turner, Andrew James as Director
27 September 2012
Resigned James, Stephen Mark as Director
14 September 2012
Appointed Allen, Stephen Bruce Chatterton as Director
14 September 2012
Appointed Evans-Tovey, Annabel Henriette as Director
14 September 2012
Appointed Mayfield, Andrew James, Dr as Director
19 January 2012
Resigned Burgess Smith, Mark Crispin as Director
20 January 2011
Resigned Merry, Christopher James as Director
20 January 2011
Resigned Millard, Andrew as Director
20 May 2010
Appointed Webster, Robert Mark as Director
6 May 2010
Appointed Viles, David Paul as Director
22 January 2009
Resigned Cobb, Samantha Morag Emma, Dr as Director
1 September 2008
Appointed Turner, Andrew James as Director
13 March 2008
Appointed James, Stephen Mark as Director
24 January 2008
Resigned Small, Francis David as Director
24 January 2008
Resigned Grossel, David John as Director
1 January 2008
Appointed Halls, Andrew David as Director
25 January 2007
Appointed Swallow, Philip Walter as Director
25 January 2007
Appointed Millard, Andrew as Director
25 January 2007
Resigned King, Peter John as Director
14 July 2006
Resigned Jones, Arfon as Secretary
12 July 2006
Resigned Jones, Arfon as Director
14 February 2005
Appointed Adams, Maureen Elizabeth as Secretary
31 December 2004
Resigned Twyford, Jennifer Moyra as Secretary
31 December 2004
Appointed Jones, Arfon as Secretary
2 December 2004
Appointed Abbott, Karen Heather Holland as Director
2 December 2004
Resigned Barrow, Andrew James as Director
15 March 2004
Appointed Merry, Christopher James as Director
22 January 2004
Resigned Macfarlane, Norman Barclay as Director
12 May 2003
Resigned Dennis, Barry Edward as Director
27 March 2003
Resigned Simpson, Jane Rebecca as Director
27 March 2003
Appointed Carter, Charles William Hugh as Director
27 March 2003
Appointed Burgess Smith, Mark Crispin as Director
17 October 2002
Resigned Irons, Mandie Elizabeth as Director
20 June 2002
Appointed Cobb, Samantha Morag Emma, Dr as Director
20 June 2002
Appointed Irons, Mandie Elizabeth as Director
27 March 2002
Resigned Lawrence-Smith, Sarah Elizabeth as Director
30 November 2000
Appointed Grossel, David John as Director
19 October 2000
Resigned Lang, Andrew George Paul as Director
8 July 2000
Resigned True, Anne Marie Elena Kathleen Blanco as Director
3 September 1998
Appointed Small, Francis David as Director
18 August 1997
Appointed Twyford, Jennifer Moyra as Secretary
17 August 1997
Resigned Bainger, Augustus John, Lieutenant Colonel (Retired) as Secretary
4 April 1997
Resigned Coleman, Jonathan Henry as Director
4 April 1997
Resigned Broadhurst, Maria Luisa as Director
14 March 1996
Resigned Strang, Christopher Forrest as Director
13 March 1996
Resigned Clothier, Diana Phyllis, Lady as Director
22 November 1995
Resigned Kirman, Peter as Director
22 November 1995
Appointed Lang, Andrew George Paul as Director
26 January 1995
Appointed King, Peter John as Director
26 January 1995
Resigned Radcliffe, David Andrew as Director
26 January 1995
Appointed Simpson, Jane Rebecca as Director
26 January 1995
Appointed True, Anne Marie Elena Kathleen Blanco as Director
26 January 1995
Appointed Barrow, Andrew James as Director
26 January 1995
Appointed Macfarlane, Norman Barclay as Director
13 October 1994
Resigned Carefull, Robert Charles as Director
26 January 1994
Resigned Howell, David Howard as Director
8 March 1993
Resigned Bilmes, Anthony Ian as Director
5 March 1993
Appointed Dennis, Barry Edward 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 Rokeby Educational Trust Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

What Rokeby Educational Trust say about themselves

“Rokeby is one of the leading independent prep schools for boys in the Kingston area, with an outstanding reputation for academic success, pastoral care and all-round development.”

— from rokebyschool.co.uk

Filings 217

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates12 February 2026
6 March 2026Replacement filing for the appointment of a director
22 December 2025Group of companies' accounts31 August 2025
Show all 217 filings

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