Hawthorns Educational Trust Limited (The)

Active00949504 Private company limited by guarantee
Incorporated
7 March 1969 (57 years)
Industry
Primary education (85200)
Directors
Christine Black-Nyaga
Controlled by
Accounts type
Group
Region
South East
Address
Pendell Court
Bletchingley
Surrey
RH1 4QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Neweastcote Ltd
British
Born March 1987 (39)
Director · Appointed 17 February 2026
Also at Caterham School · more companies
British
Born December 1963 (62)
Black-Nyaga, Christine
Director · Appointed 22 January 2025
British
Born August 1974 (52)
Director · Appointed 22 January 2025
Also at Caterham School, Jisc, Hawthorns (Pendell Court) Limited(the)
British
Born May 1959 (67)
Whenman, Mary Lavinia
Director · Appointed 22 January 2025
British
Born March 1969 (57)
Walker, Philip Ian
Secretary · Appointed 22 April 2024
Director · Appointed 1 February 2021
British
Born September 1983 (43)
Officer history (77 former)
1 November 2026
Appointed Patel, Nishay Udaykumar as Director
3 July 2026
Resigned Dockery, Mark Joseph as Director
12 May 2026
Resigned Stewart, Julianne as Director
17 February 2026
Appointed Gibbin, Susan Mary as Director
28 October 2025
Resigned Searle, Dickon William John as Director
11 September 2025
Resigned Mear, Mark Robert as Director
15 July 2025
Resigned Dyer, Bradley James Charles as Director
13 March 2025
Appointed Stewart, Julianne as Director
22 January 2025
Resigned Tinker, Michael Burnham as Director
22 January 2025
Appointed Whenman, Mary Lavinia as Director
22 January 2025
Appointed Black-Nyaga, Christine as Director
22 January 2025
Resigned Lee, Briony Sian as Director
22 January 2025
Appointed Chalmers, David James Wilson as Director
22 January 2025
Resigned Buckingham, Robert John as Director
22 January 2025
Appointed Mear, Mark Robert as Director
22 January 2025
Resigned Roche, Simon James O'Grady as Director
22 January 2025
Resigned Kirkland, Robin Hugh Cameron as Director
22 January 2025
Resigned Oliver, Harry John William as Director
29 August 2024
Appointed Lee, Briony Sian as Director
31 July 2024
Resigned Baart, Leonard William John as Director
22 April 2024
Appointed Walker, Philip Ian as Secretary
22 March 2024
Resigned St John Parker, Dominic as Secretary
31 August 2023
Resigned Kahwa, Kudzanayi Elvis as Director
9 July 2021
Resigned Edwards, Jeremy Paul as Director
12 April 2021
Appointed St John Parker, Dominic as Secretary
11 April 2021
Resigned Emmott, Catherine as Secretary
12 March 2021
Resigned Tongue, Hannah as Director
11 February 2021
Appointed Tinker, Michael Burnham as Director
1 February 2021
Appointed Oliver, Harry John William as Director
1 February 2021
Appointed Raja, Sarah Elizabeth as Director
15 January 2021
Appointed Kahwa, Kudzanayi Elvis as Director
11 January 2021
Appointed Roche, Simon James O'Grady as Director
30 September 2020
Resigned Paynter, Katherine Victoria as Director
24 June 2020
Resigned Daniell, Simon Bampfylde as Director
1 August 2019
Resigned Davey, Rob as Director
6 August 2018
Resigned Creighton, Zoe Samantha as Director
6 August 2018
Appointed Tongue, Hannah as Director
6 August 2018
Resigned Chrysanthou, Susan as Director
14 June 2018
Appointed Paynter, Katherine Victoria as Director
10 June 2018
Resigned Hill, Sylvia Frances as Director
6 December 2017
Resigned Williams, Mark as Director
13 September 2017
Appointed Searle, Dickon William John as Director
1 August 2017
Appointed Edwards, Jeremy Paul as Director
1 August 2017
Resigned Hay, Graeme Mackenzie as Director
1 August 2017
Resigned Williams, Graham John as Director
1 December 2016
Resigned Stuart, Arabella Mary as Director
8 September 2016
Appointed Daniell, Simon Bampfylde as Director
30 August 2016
Resigned Whiffin, Charles Henry as Secretary
30 August 2016
Appointed Emmott, Catherine as Secretary
20 June 2016
Resigned Ellis, Samantha as Director
20 June 2016
Appointed Dyer, Bradley James Charles as Director
24 May 2016
Appointed Kirkland, Robin Hugh Cameron as Director
8 April 2015
Resigned Cockerill, Anthony as Director
25 February 2015
Appointed Davey, Rob as Director
15 September 2014
Appointed Dockery, Mark Joseph as Director
23 June 2014
Resigned Nelson, Adrian Guy as Director
24 March 2014
Resigned Mumby, Susan Mary as Director
13 February 2014
Appointed Hill, Sylvia Frances as Director
7 December 2012
Appointed Chrysanthou, Susan as Director
28 March 2012
Resigned Purnell, Christopher Alan as Director
21 November 2011
Appointed Buckingham, Robert John as Director
21 November 2011
Resigned Oyebode, Babatunde Oyedeji, Dr as Director
1 September 2011
Appointed Hay, Graeme Mackenzie as Director
20 September 2010
Resigned Meyer, James Bousfield as Director
20 August 2010
Appointed Stuart, Arabella Mary as Director
20 August 2010
Resigned Davidson, Ruth Margaret as Director
20 August 2010
Resigned Davies, Stephen John as Director
20 August 2010
Appointed Cockerill, Anthony as Director
20 August 2010
Appointed Ellis, Samantha as Director
28 June 2010
Resigned Byers, Charles William, His Honour as Director
25 February 2010
Resigned Suter, Edith Christa as Director
6 July 2009
Appointed Creighton, Zoe Samantha as Director
1 March 2009
Appointed Purnell, Christopher Alan as Director
16 February 2009
Appointed Mumby, Susan Mary as Director
16 December 2008
Resigned Staig, Richard William as Director
4 November 2008
Resigned Brown, David Alexander as Secretary
4 November 2008
Appointed Whiffin, Charles Henry as Secretary
30 June 2008
Resigned Compton, Louise Ann as Director
23 November 2007
Resigned Tantam, Mark Andrew Howard as Director
14 November 2007
Appointed Byers, Charles William, His Honour as Director
11 May 2007
Resigned Archer, William Herbert as Director
1 May 2007
Appointed Davies, Stephen John as Director
22 February 2007
Appointed Nelson, Adrian Guy as Director
18 August 2006
Resigned Parfitt, Robin as Director
1 August 2006
Appointed Suter, Edith Christa as Director
29 June 2006
Resigned Twells, Robert as Director
26 June 2006
Appointed Staig, Richard William as Director
26 June 2006
Resigned Stainbank, Diana as Director
28 November 2005
Appointed Archer, William Herbert as Director
28 August 2005
Appointed Davidson, Ruth Margaret as Director
4 July 2005
Resigned Ramsey, Elizabeth as Director
28 June 2005
Appointed Oyebode, Babatunde Oyedeji, Dr as Director
28 June 2005
Appointed Williams, Mark as Director
27 June 2005
Resigned Cracknell, Ian Charles as Director
20 April 2005
Appointed Baart, Leonard William John as Director
11 April 2005
Resigned Salmon, Tim John as Director
22 March 2005
Resigned Young, Robert Owen as Director
27 September 2004
Appointed Compton, Louise Ann as Director
28 June 2004
Resigned Burr, Helen as Director
16 June 2003
Appointed Salmon, Tim John as Director
24 March 2003
Resigned Barnes, Elaine Joan as Director
11 November 2002
Appointed Parfitt, Robin as Director
11 November 2002
Resigned Grant, Jonathan Edward Charles as Director
11 November 2002
Resigned Barr, Robin William as Director
20 September 2002
Resigned Obbard, Ronald William George as Secretary
20 September 2002
Appointed Brown, David Alexander as Secretary
24 June 2002
Appointed Tantam, Mark Andrew Howard as Director
24 June 2002
Resigned Callow, John Michael as Director
30 November 2001
Resigned Wilsher, Simon as Director
20 March 2000
Appointed Burr, Helen as Director
20 March 2000
Appointed Cracknell, Ian Charles as Director
20 March 2000
Appointed Ramsey, Elizabeth as Director
20 March 2000
Appointed Twells, Robert as Director
20 March 2000
Appointed Meyer, James Bousfield as Director
8 November 1999
Resigned Mcmanus, Peter as Director
8 November 1999
Appointed Young, Robert Owen as Director
8 November 1999
Resigned Hazell, Sally Ann as Director
14 June 1999
Resigned Procter, Christopher John as Director
8 April 1999
Resigned Giles, Timothy David as Director
24 November 1997
Resigned Holloway, Colin as Director
24 November 1997
Appointed Barr, Robin William as Director
1 July 1997
Resigned Parry-James, Andrew as Secretary
1 July 1997
Appointed Obbard, Ronald William George as Secretary
23 June 1997
Resigned Barley, Lynda Mary as Director
23 June 1997
Appointed Grant, Jonathan Edward Charles as Director
19 November 1996
Resigned Hessey, Peter Edward as Director
25 June 1996
Appointed Barnes, Elaine Joan as Director
19 March 1996
Resigned Cripps, Joan Astor as Director
19 March 1996
Resigned Wright, Ann as Director
19 March 1996
Resigned Jackson, Mary Elizabeth as Director
19 March 1996
Resigned Crosfield, Joyce Isobel as Director
19 March 1996
Resigned Aylwin, Lilian as Director
19 March 1996
Resigned Hayes, Michael Frederick James as Director
9 October 1995
Resigned Stone, Andrew Paul Gratien as Director
29 June 1995
Resigned Harmsworth, William John as Director
27 June 1995
Appointed Giles, Timothy David as Director
27 June 1995
Appointed Barley, Lynda Mary as Director
27 June 1995
Appointed Cripps, Joan Astor as Director
22 March 1995
Appointed Stainbank, Diana as Director
22 November 1994
Appointed Procter, Christopher John as Director
22 November 1994
Appointed Hayes, Michael Frederick James as Director
22 November 1994
Appointed Hazell, Sally Ann as Director
28 June 1994
Resigned Calow, David Ferguson as Director
28 June 1994
Resigned Cripps, Leonard Graham as Director
24 November 1993
Appointed Williams, Graham John as Director
24 November 1993
Appointed Wilsher, Simon as Director
25 November 1992
Appointed Hessey, Peter Edward as Director
9 June 1992
Appointed Parry-James, Andrew as Secretary
9 June 1992
Resigned Cripps, Leonard Graham as Secretary
13 November 1991
Appointed Holloway, Colin as Director
12 November 1991
Appointed Mcmanus, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share
Reg. no. 05410420

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caterham School
Caterham School International Limited Owns 75–100% of shares
Copthorne School Trust Limited Holds 75–100% of voting rights
Hawthorns Educational Trust Limited (The) This company Holds 75–100% of voting rights
Sphinx AI Limited Owns 75–100% of shares

What Hawthorns Educational Trust say about themselves

“The Hawthorns School is a thriving independent prep school and nursery in Bletchingley, Surrey for girls and boys aged 6 months to 13 years.”

— from hawthorns.com

Filings 270

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 August 2026Withdrawal of a person with significant control statement
3 August 2026Notification of a person with significant control
3 August 2026Confirmation statement with no updates31 July 2026
3 July 2026Termination of appointment of a director
Show all 270 filings

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