Tasis the American School in England Limited

Active01604308 Private limited company
Incorporated
15 December 1981 (44 years)
Previously known as
Tasis the American School in England (until 11 February 2020)
Tasis England (until 1 February 2000)
American School in Switzerland Uk(the) (until 16 December 1982)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Melissa Castenschiold Briggs
Linda Gillham
Accounts type
Full
Region
South East
Address
Coldharbour Lane
Thorpe
Surrey
TW20 8TE

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Briggs, Melissa Castenschiold
Director · Appointed 22 January 2024
American
Born April 1982 (44)
Gillham, Linda
Director · Appointed 23 September 2019
British
Born October 1953 (73)
Wreford, Colin Philip
Secretary · Appointed 30 April 2019
Director · Appointed 1 October 2017
British
Born February 1951 (75)
Director · Appointed 14 May 2017
British
Born May 1962 (64)
Mclaughlin, Teresa Ferguson
Director · Appointed 29 September 2016
American
Born April 1964 (62)
Director · Appointed 7 November 2005
American
Born November 1950
Director
American
Born September 1948 (78)
Officer history (27 former)
28 July 2026
Resigned Karam, Chawki as Director
22 January 2024
Appointed Briggs, Melissa Castenschiold as Director
26 January 2020
Resigned Mckell, Laurence Eric as Director
23 September 2019
Appointed Gillham, Linda as Director
30 April 2019
Appointed Wreford, Colin Philip as Secretary
30 April 2019
Resigned Riley, David as Secretary
24 September 2018
Appointed Karam, Chawki as Director
24 September 2018
Resigned Dorman, Benjamin Hallowell as Director
23 March 2018
Appointed Riley, David as Secretary
23 March 2018
Resigned Flanagan, Arnold as Secretary
1 October 2017
Appointed King, David Harold as Director
1 October 2017
Appointed Flanagan, Arnold as Secretary
30 September 2017
Resigned King, David Harold as Secretary
14 May 2017
13 November 2016
Appointed Mckell, Laurence Eric as Director
1 November 2016
Resigned Fleming Iii, William Thomas as Director
29 September 2016
Appointed Mclaughlin, Teresa Ferguson as Director
27 September 2016
Appointed Fleming Iii, William Thomas as Director
26 September 2016
Resigned Hayes, Kevin James Patrick as Director
25 September 2016
Resigned Mcgrory, Robitine Sue as Director
25 September 2016
Resigned Smith, Lisa Nell as Director
13 July 2016
Resigned Sourry, Philip Nicholas as Director
22 May 2016
Resigned Aeschlimann, Lynn Fleming as Director
16 May 2016
Resigned Troein, Per as Director
18 November 2013
Appointed Hayes, Kevin James Patrick as Director
18 November 2013
Appointed Sourry, Philip Nicholas as Director
2 November 2013
Resigned Borghesi, Gerrard Raymond as Director
15 January 2013
Resigned Saage, Gary Albert Jr as Director
20 May 2011
Appointed Borghesi, Gerrard Raymond as Director
27 September 2010
Appointed Saage, Gary Albert Jr as Director
10 May 2010
Resigned Wells, Adele as Director
28 September 2009
Appointed King, David Harold as Secretary
28 September 2009
Appointed Troein, Per as Director
28 September 2009
Resigned Broadway Secretaries Limited as Corporate Secretary
11 May 2009
Resigned Rigg, Lyle as Director
11 May 2009
Resigned Weil, Simon Patrick as Director
20 November 2008
Appointed Dorman, Benjamin Hallowell as Director
12 May 2008
Resigned Showalter, Pam as Director
12 May 2008
Resigned Takla, Omar Fouad as Director
12 May 2008
Appointed Mcgrory, Robitine Sue as Director
24 September 2007
Appointed Smith, Lisa Nell as Director
9 May 2007
Resigned Klesch, Allan Gary Edward as Director
7 November 2005
Appointed Klesch, Allan Gary Edward as Director
7 November 2005
Resigned Ealey, Mary Ann as Secretary
7 November 2005
Appointed Showalter, Pam as Director
7 November 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Rigg, Lyle as Director
7 November 2005
Appointed Wells, Adele as Director
7 November 2005
Appointed Takla, Omar Fouad as Director
7 November 2005
Appointed Wyper, John Stuurman as Director
7 November 2005
Appointed Weil, Simon Patrick as Director
14 July 1997
Resigned Mcgrath, Joseph C as Director
18 June 1997
Resigned Rigg, Lyle as Director
1 August 1996
Appointed Ealey, Mary Ann as Secretary
1 August 1996
Appointed Mcgrath, Joseph C as Director
31 July 1996
Resigned Sharp, Peter as Secretary
31 July 1996
Resigned Zazzaro, Paul Anthony 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.

What Tasis The American School In England say about themselves

“TASIS England is an international, independent day and boarding school near London, offering the International Baccalaureate and Advanced Placement programs.”

— from tasisengland.org

Filings 186

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
29 May 2026Confirmation statement with no updates16 May 2026
29 April 2026Director's details changed
28 March 2026Full accounts30 June 2025
22 December 2025Satisfaction of a charge in full
Show all 186 filings

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