The Peterborough School Limited

Active01182629 Private limited company

What The Peterborough School say about themselves

“The Peterborough School is a co-educational, selective independent day school from Nursery to Sixth Form.”

— from thepeterboroughschool.co.uk
Incorporated
2 September 1974 (52 years)
Previously known as
Peterborough High School Limited (until 19 March 2010)
Woodard Schools (Eastern Division) Limited (until 3 November 2005)
Industry
Other education n.e.c. (85590)
Directors
Rachael Clayton-Fish
Kanchan Chakraborty
Owned by
Accounts type
Full
Region
East of England
Address
The Peterborough School
Thorpe Road
Peterborough
PE3 6AP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Randall, Nicola Rose
Secretary · Appointed 6 November 2025
Clayton-Fish, Rachael
Director · Appointed 7 July 2025
British
Born April 1988 (38)
Director · Appointed 6 December 2022
Also at Swan Court (Cygnet Park) Management Company Limited · more companies
British
Born March 1966 (60)
Chakraborty, Kanchan
Director · Appointed 5 May 2022
British
Born January 1970 (56)
Gifford, Ruth Ellen Rutherford
Director · Appointed 20 August 2021
British,Australian,Canadian
Born September 1978 (48)
Director · Appointed 13 October 2020
British
Born August 1955 (71)
Director · Appointed 28 September 2018
Also at Ruthlyn Registrars Limited, Anne Corder Recruitment Limited · more companies
British
Born October 1966 (60)
Director · Appointed 1 October 2015
Also at Veris UK Limited, One Circle Events Limited, Graysons Hospitality Limited · more companies
British
Born October 1980 (46)
Director · Appointed 24 February 2014
British
Born August 1955 (71)
Director · Appointed 16 July 2010
Also at Katie Hart Ltd · more companies
British
Born December 1974 (51)
Director · Appointed 12 November 1997
Also at KPCCWS Limited, Manor Estates (Sibson) Limited, Peterborough Aero Club Limited · more companies
British
Born June 1947 (79)
Officer history (67 former)
25 September 2026
Resigned Roach, John Glenn as Director
5 July 2026
26 January 2026
Resigned Menon, Nainika Suresh, Dr as Director
10 November 2025
Resigned Dharamraj, Stephen John as Secretary
6 November 2025
Appointed Randall, Nicola Rose as Secretary
7 July 2025
Appointed Clayton-Fish, Rachael as Director
31 July 2024
Resigned Thompson, Jacqueline Susan as Director
19 June 2024
Appointed Roach, John Glenn as Director
26 February 2024
Resigned Hayes, Philip Anthony as Director
10 December 2023
Resigned Payne, Elizabeth as Director
28 February 2023
6 December 2022
Appointed Hynes, Gavin Patrick as Director
13 October 2022
Resigned Southern, Peter Henry William as Director
5 May 2022
Appointed Chakraborty, Kanchan as Director
21 March 2022
21 March 2022
Appointed Menon, Nainika Suresh, Dr as Director
8 February 2022
Resigned Spinley, Colin William as Director
20 August 2021
Appointed Gifford, Ruth Ellen Rutherford as Director
10 March 2021
13 October 2020
Appointed Dixon, Sarah Ann as Director
22 June 2020
Resigned Dalgliesh, Pamela Jane as Director
9 December 2019
Appointed Spinley, Colin William as Director
1 October 2019
Appointed Dharamraj, Stephen John as Secretary
30 September 2019
Resigned Simmons, Paul Thomas as Secretary
20 September 2019
Resigned Frisby, Lydia Margaret as Director
31 December 2018
Resigned Johnson, Nigel Alan as Secretary
28 December 2018
Appointed Simmons, Paul Thomas as Secretary
11 December 2018
Resigned Sandbach, Richard Paul Stainton as Director
28 September 2018
Appointed Craig, Kenneth Peter as Director
26 April 2018
6 November 2017
Resigned Arculus, Alana Tamsin as Director
8 May 2017
15 August 2016
Appointed Johnson, Nigel Alan as Secretary
15 August 2016
Resigned Charlton, Christopher Robin Alistair Macgaw as Secretary
17 February 2016
Resigned Hemingray, Raymond, Reverend as Director
1 October 2015
14 July 2015
Resigned Menon, Suresh Gopinathan as Director
26 February 2014
Appointed Hayes, Philip Anthony as Director
24 February 2014
Appointed Simmons, Paul Thomas as Director
25 July 2013
Appointed Thompson, Jacqueline Susan as Director
3 July 2013
Resigned Mark, Janet Mary as Director
3 July 2013
Resigned Wilson, Martin Clive Gatenby, Air Commodore as Director
23 March 2013
14 November 2012
Appointed Arculus, Alana Tamsin as Director
7 January 2011
Resigned Ward, Donna Jacqueline as Director
8 November 2010
Resigned Chinn, David Larry, Dr as Director
16 July 2010
Appointed Hart, Kate Caroline as Director
8 July 2010
Appointed Dalgliesh, Pamela Jane as Director
7 November 2009
Resigned Beard, Christopher John as Director
22 July 2009
Appointed Menon, Suresh Gopinathan as Director
16 July 2008
Appointed Mark, Janet Mary as Director
1 January 2008
Appointed Chinn, David Larry, Dr as Director
1 January 2008
Appointed Sandbach, Richard Paul Stainton as Director
1 September 2007
Appointed Charlton, Christopher Robin Alistair Macgaw as Secretary
31 August 2007
Resigned Bills, David Trevor as Secretary
26 February 2007
Appointed Southern, Peter Henry William as Director
26 February 2007
Appointed Ward, Donna Jacqueline as Director
4 September 2006
16 April 2006
20 February 2006
20 February 2006
Appointed Payne, Elizabeth as Director
20 February 2006
Appointed Hemingray, Raymond, Reverend as Director
31 January 2005
Resigned Christie, Thomas Richard as Director
26 July 2004
Resigned Adams, John Gilbert as Director
26 July 2004
Resigned Yates, Rodney Brooks as Director
26 July 2004
Resigned James, David Wynne, Dr as Director
26 July 2004
Resigned Bussey, William Malcolm as Director
26 July 2004
Resigned Higginbotham, John Eagle as Director
26 July 2004
Resigned Covington, Michael William, Reverend as Director
26 July 2004
Resigned Smith, Gordon Walkerley as Director
26 July 2004
Resigned Brant, Margaret Watt as Director
26 July 2004
Resigned Dyson, Jacqueline Diana as Director
26 July 2004
Resigned Stone, Patrick Phillip Dennant, Major General as Director
31 January 2004
Resigned Talbot, Nicholas Lawrence as Director
1 January 2004
Appointed Bills, David Trevor as Secretary
1 January 2004
Resigned Russell, Stanley John as Secretary
13 November 2003
Resigned Howell, Samuel Robert as Director
13 November 2003
Resigned Hatcher, John George as Director
13 November 2003
Appointed Beard, Christopher John as Director
1 September 2003
Appointed Harvey, Steven Charles, The Revd as Director
28 February 2002
Resigned Vivian, Frank George as Director
15 November 2001
Resigned Riddington, Jane Caroline Susan as Director
15 November 2001
Resigned Lord, Pamela Ann as Director
15 November 2001
Resigned Riddington, William Ralph as Director
15 November 2001
Appointed Wilson, Martin Clive Gatenby, Air Commodore as Director
17 March 2001
Appointed Bussey, William Malcolm as Director
15 March 2001
Resigned Austen, Glyn, The Reverend as Director
1 January 2001
Resigned Spence, Philip Arthur, Revd as Director
1 October 2000
Appointed Hatcher, John George as Director
3 April 2000
Resigned Simmons, John, Reverend as Director
9 March 2000
Resigned Payton, Barry Arnold as Director
23 September 1999
Appointed Brant, Margaret Watt as Director
11 March 1999
Resigned Halford, Norma as Director
11 March 1999
Resigned Swain, Patricia as Director
11 March 1999
Resigned Orrell, Kenneth Jackson as Director
11 March 1999
Appointed Stone, Patrick Phillip Dennant, Major General as Director
11 March 1999
Resigned King, Malcolm Charles, Revd as Director
12 November 1997
Appointed Ayres, Lynne as Director
12 November 1997
Appointed Frisby, Lydia Margaret as Director
12 November 1997
Appointed Howell, Samuel Robert as Director
13 March 1997
Resigned Ratcliffe, Frederick William as Director
4 February 1997
Appointed James, David Wynne, Dr as Director
6 December 1996
Resigned Bull, Elizabeth Shires as Director
6 December 1996
Resigned Hunter, Michael Oram, Reverend as Director
14 November 1996
Appointed Spence, Philip Arthur, Revd as Director
14 November 1996
Appointed Dyson, Jacqueline Diana as Director
14 November 1996
Appointed Austen, Glyn, The Reverend as Director
25 September 1996
Appointed Higginbotham, John Eagle as Director
14 June 1996
Resigned Fawcett, Ann Isabel, Doctor as Director
14 March 1996
Appointed King, Malcolm Charles, Revd as Director
8 March 1996
Resigned Darroch, Alasdair Malcolm as Director
7 February 1996
Appointed Payton, Barry Arnold as Director
15 November 1995
Appointed Simmons, John, Reverend as Director
6 June 1995
Appointed Covington, Michael William, Reverend as Director
6 June 1995
Appointed Yates, Rodney Brooks as Director
16 November 1994
Resigned Ricketts, Michael Rodney as Director
16 November 1994
Resigned Scott, David, The Venerable as Director
15 July 1994
16 March 1994
9 June 1993
Appointed Vivian, Frank George as Director
10 March 1993
Appointed Fawcett, Ann Isabel, Doctor as Director
10 March 1993
Appointed Halford, Norma as Director
10 March 1993
Appointed Riddington, Jane Caroline Susan as Director
10 March 1993
Resigned Ainsworth, Maurice as Director
10 March 1993
Resigned Pryor, Derek John, The Reverend as Director
11 March 1992
Appointed Talbot, Nicholas Lawrence as Director
11 March 1992
Resigned Birkbeck, William, Major as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 4659710

Group structure 22 companies

Ownership group derived from the Companies House PSC register

The Woodard Corporation
Ardingly College Limited Owns 75–100% of shares
Ardingly College International Limited Owns 75–100% of shares
Ardingly Projects Limited Owns 75–100% of shares
Denstone College Limited Owns 75–100% of shares
Denstone College Enterprises Limited Owns 75–100% of shares
King's Schools Taunton Limited Owns 75–100% of shares
King's College Schools International Limited Owns 75–100% of shares
WST Enterprises Limited Owns 75–100% of shares
Lancing College Limited Owns 75–100% of shares
Bury Manor Barn Ltd Owns 75–100% of shares
Lancing College Enterprises Ltd. Owns 75–100% of shares
Lancing College Preparatory School at Worthing Limited Owns 75–100% of shares
SJS Realisations Limited Owns 75–100% of shares
Smallwood Manor Preparatory School Limited Owns 75–100% of shares
The Cathedral School (Llandaff) Limited Owns 75–100% of shares
The King's School Tynemouth Limited Owns 75–100% of shares
The Peterborough School Limited This company Owns 75–100% of shares
Woodard Schools (Midland Division) Limited Owns 75–100% of shares
Woodard Schools (Nottinghamshire) Limited Owns 75–100% of shares
Woodard Schools (Nottinghamshire) Enterprises Limited Owns 75–100% of shares
Woodard Schools (Western Division) Limited Status not confirmedOwns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
30 May 2026Full accounts31 August 2025
9 February 2026Termination of appointment of a director
15 January 2026Director's details changed
Show all 262 filings

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