Holmewood House School

Active01468693 Private company limited by guarantee
Incorporated
24 December 1979 (46 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Olivia Upchurch
Controlled by
Timothy Edward Laker
Ruth O'Sullivan
Jeremy John Thompson
Accounts type
Group
Region
South East
Address
Holmewood House School
Langton Green
Tunbridge Wells
TN3 0EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 9 active

Officer details are public data from the Companies House register.

Upchurch, Olivia
Director · Appointed 4 December 2024
British
Born March 1990 (36)
Director · Appointed 12 March 2024
Also at Brooks Macdonald Group PLC, Brooks Macdonald Asset Management Limited, Braemar Group Limited · more companies
British
Born October 1971 (55)
Laker, Timothy Edward
Secretary · Appointed 20 November 2023
Director · Appointed 1 September 2023
Also at Holmewood House Properties Limited, Bedlars Holdings Limited, Leonidas Consulting Limited
British
Born October 1960 (66)
Patton, Alexander Thomas
Director · Appointed 29 November 2022
British
Born December 1983 (42)
Allan, Nicholas
Director · Appointed 30 November 2021
British
Born October 1971 (55)
Director · Appointed 20 November 2018
Also at St. Augustine's Chapel Charity · more companies
British
Born February 1973 (53)
Director · Appointed 5 May 2015
Also at Holmewood House Properties Limited
British
Born June 1955 (71)
Director · Appointed 22 November 2011
Also at Faversham House Holdings Limited, Professional Publishers Association Ltd, Faversham House Limited · more companies
British
Born August 1959 (67)
Officer history (48 former)
4 December 2024
Appointed Upchurch, Olivia as Director
26 June 2024
Resigned Wakefield, Anne Madeleine as Director
26 June 2024
Resigned Donora, Jayne Marie as Director
12 March 2024
Appointed Tilley, Lucy Claire as Director
20 November 2023
Appointed Laker, Timothy Edward as Secretary
30 September 2023
Resigned Dix Perkin, John Edward Elliott as Secretary
1 September 2023
Appointed Ringer, Michael John as Director
31 August 2023
Resigned Ringer, Michael John as Director
31 August 2023
Resigned Piper, Graham John as Director
29 November 2022
Resigned Sloan, Michael as Director
29 November 2022
Appointed Patton, Alexander Thomas as Director
30 November 2021
Appointed Allan, Nicholas as Director
31 August 2021
Resigned Hammond, Nigel Derek as Director
23 June 2020
19 November 2019
Appointed Wakefield, Anne Madeleine as Director
19 November 2019
Appointed Sloan, Michael as Director
6 July 2019
Resigned Pettman, Mark Christopher as Director
20 November 2018
Appointed Priory, James Edwin as Director
21 June 2018
Resigned Haynes, Timothy Hugh Penzer as Director
21 June 2018
Resigned Milner, Jill as Director
31 March 2018
Resigned Kilgour, Michael Alexander as Director
24 January 2018
Appointed Dix Perkin, John Edward Elliott as Secretary
24 January 2018
Resigned Preston, Suzanne as Secretary
21 November 2017
Appointed Ringer, Michael John as Director
27 June 2017
Appointed Lawson, Thomas Nigel Maclear, Hon as Director
21 March 2017
Resigned Harfoot, Andrew Colin as Director
8 March 2017
Appointed Donora, Jayne Marie as Director
11 July 2016
Resigned Davies, Simon Philip as Director
11 July 2016
Resigned Ray, Christopher Paul Nigel as Director
11 July 2016
Resigned Marshall, Susan as Director
11 December 2015
Resigned Griffiths, Brian as Director
31 August 2015
Resigned Evans, Michael Albert as Director
31 August 2015
Resigned Sumner, Lucy as Director
5 May 2015
Appointed Thompson, Jeremy John as Director
1 September 2014
Appointed Pettman, Mark Christopher as Director
1 September 2014
Appointed Sumner, Lucy as Director
6 July 2013
20 November 2012
Appointed Harfoot, Andrew Colin as Director
31 August 2012
Resigned Cook, Brian Ronald as Director
31 August 2012
Appointed Piper, Graham John as Director
9 March 2012
Appointed Preston, Suzanne as Secretary
8 March 2012
Resigned Stanesby, David as Secretary
22 November 2011
Appointed Barnes, Amanda Jane Burns as Director
22 November 2011
Appointed Hammond, Nigel Derek as Director
21 June 2011
Resigned Matthews, Harold James, Rev as Director
21 June 2011
Resigned Bowden, John Robert as Director
14 June 2010
Appointed Ray, Christopher Paul Nigel as Director
26 January 2009
Resigned Sanderson, Malcolm Nicholas as Director
20 March 2007
Appointed Milner, Jill as Director
20 March 2007
Appointed Kilgour, Michael Alexander as Director
20 March 2007
Appointed Griffiths, Brian as Director
20 March 2007
Appointed Matthews, Harold James, Rev as Director
8 March 2007
Resigned Davies Jones, Hugh as Director
31 October 2005
Resigned Bush, Charles Martin Peter as Director
1 August 2005
Appointed Haynes, Timothy Hugh Penzer as Director
1 August 2005
Appointed Davies, Simon Philip as Director
9 March 2005
Resigned Hammond, John Martin as Director
31 August 2004
Resigned Price, Debra as Director
31 August 2004
Resigned Carter, Nicholas Hugh as Director
31 August 2004
Resigned Court, Christopher Gerald as Director
20 May 2003
Appointed Marshall, Susan as Director
20 May 2003
Appointed Bowden, John Robert as Director
20 May 2003
Appointed Cook, Brian Ronald as Director
13 March 2003
Resigned Sinclair, Jean Ann, Sister as Director
13 March 2003
1 January 2003
Appointed Stanesby, David as Secretary
31 December 2002
Resigned Russell, Patrick Francis, Lieutenant Colonel as Secretary
1 September 2000
Appointed Davies Jones, Hugh as Director
9 March 2000
Resigned Hagger, Robert Osborne as Director
9 March 2000
Resigned Tunstill, Alan as Director
9 March 2000
Appointed Sanderson, Malcolm Nicholas as Director
12 May 1999
Appointed Price, Debra as Director
12 March 1999
Resigned Bowman, Yvonne Rappel as Director
29 January 1999
Resigned Rudge, David as Director
1 August 1998
Resigned Morgan, George Lewis Bush as Director
11 March 1998
Resigned Longley, Ann Rosamund as Director
11 March 1998
Resigned Matthew Tawo, Chief as Director
11 March 1998
Resigned Saunders, Christopher John as Director
11 March 1998
Resigned Prichard, David Colville Mostyn as Director
10 March 1998
10 March 1998
Appointed Bush, Charles Martin Peter as Director
10 March 1998
Appointed Sinclair, Jean Ann, Sister as Director
10 November 1997
Appointed Rudge, David as Director
11 March 1997
Resigned Duke, Kenneth Frederick De Gory as Director
19 November 1996
Appointed Newman, Hilary Alice Gibbs, Lady as Director
6 June 1995
Appointed Court, Christopher Gerald as Director
8 March 1995
Resigned Roberts, Alexina Fay as Director
25 November 1994
Appointed Tunstill, Alan as Director
1 January 1994
Appointed Russell, Patrick Francis, Lieutenant Colonel as Secretary
31 December 1993
Resigned Devonshire, Peter John George, Commander as Secretary
19 November 1992
Resigned Weekes, Linda Ann as Director
19 November 1992
Appointed Carter, Nicholas Hugh as Director
18 June 1992
Appointed Longley, Ann Rosamund as Director

Ownership 3 active

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

Timothy Edward Laker
Individual · Notified 20 November 2023
Has significant influence or control
British
Born April 1966 (60)
Ruth O'Sullivan
Individual · Notified 25 April 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born October 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1955 (71)

Holdings 1

Companies where Holmewood House School is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
30 April 2022
Ceased Scott George Carnochan — Has significant influence or control
31 August 2021
Ceased Nigel Derek Hammond — Has significant influence or control
31 August 2017
Ceased James Dudley Bradley Marjoribanks — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Group of companies' accounts31 August 2025
28 April 2026Confirmation statement with no updates26 March 2026
4 June 2025Group of companies' accounts31 August 2024
28 May 2025Notification of a person with significant control
28 May 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Holmewood House Properties Limited
Holmewood House Services Limited

Other companies in this industry

Bath
Poole
Hampshire
Richmond
Surrey

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