The Aldenham Foundation

Active01847134 Private company limited by guarantee
Incorporated
10 September 1984 (42 years)
Previously known as
Aldenham School Company(the) (until 23 August 2011)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Steven Allen
Tim Mcallister
Accounts type
Group
Region
East of England
Address
Aldenham School Aldenham Road
Elstree
Borehamwood
WD6 3AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Franciscazom Limited
British
Born May 1975 (51)
Allen, Steven
Director · Appointed 2 January 2026
British
Born February 1966 (60)
Mcallister, Tim
Director · Appointed 1 January 2026
British
Born October 1974 (52)
Director · Appointed 9 December 2025
Also at Elstree Film Studios Limited
British
Born November 1976
Hudson, Charles, Archdeacon
Director · Appointed 1 May 2024
British
Born August 1973 (53)
Bryer, Richard
Director · Appointed 1 September 2022
British
Born October 1963 (63)
Clifford, Cheryl
Director · Appointed 14 December 2021
British
Born May 1971 (55)
Tindal, Nick
Director · Appointed 14 December 2021
British
Born February 1965 (61)
Hunter, Andrew
Director · Appointed 13 July 2021
British
Born September 1958 (68)
James-Crook, James Christopher Neal
Director · Appointed 1 October 2020
British
Born May 1954 (72)
Phillips, Alan Peter
Director · Appointed 27 December 2019
English
Born May 1964 (62)
Director · Appointed 11 December 2018
Also at Sarratt Lodge Limited, Van DE Berg Management Limited, Sarratt Village C.I.C. · more companies
British
Born October 1967 (59)
Cuttell, Fiona
Director · Appointed 11 December 2018
British
Born January 1970 (56)
Lambert, David Stephen
Director · Appointed 1 November 2017
British
Born July 1945 (81)
Mahon, Karl
Secretary · Appointed 3 July 2017
Director · Appointed 9 December 2014
Also at Young & Co's Brewery PLC · more companies
British
Born July 1959 (67)
Director · Appointed 9 December 2014
Also at East Anglian Air Ambulance, Oakley Properties (Bedford) Limited, Napier Street (Bedford) Limited · more companies
British
Born October 1951 (75)
Officer history (83 former)
14 July 2026
Appointed Ogunna, Uchechukwu, Dr as Director
23 June 2026
Resigned Hawdon, Jane Melinda as Director
2 January 2026
Appointed Allen, Steven as Director
1 January 2026
Appointed Mcallister, Tim as Director
10 December 2025
Resigned Tidmarsh, David Thomas as Director
9 December 2025
Appointed Clapper, Caroline Sara as Director
23 June 2025
Resigned Rees, Chris as Director
26 June 2024
Resigned Simmons, Harriet as Director
2 May 2024
Resigned Cowley, Heather as Director
1 May 2024
Appointed Hudson, Charles, Archdeacon as Director
28 March 2023
Resigned Hellman, Anthony Graham as Director
28 March 2023
1 September 2022
Resigned Day, Alan Charles as Director
1 September 2022
Appointed Bryer, Richard as Director
14 December 2021
Appointed Clifford, Cheryl as Director
14 December 2021
Appointed Tindal, Nick as Director
20 November 2021
Resigned O'Dwyer, Michael, Col as Director
13 July 2021
Appointed Cowley, Heather as Director
13 July 2021
Appointed Hunter, Andrew as Director
29 June 2021
Resigned Barton, Joseph Trevor as Director
28 May 2021
Resigned Shah, Vandana Mayank as Director
28 May 2021
Resigned Price-Williams, Deborah Anne, Dr as Director
8 December 2020
Resigned Mashru, Ronak as Director
1 October 2020
Appointed James-Crook, James Christopher Neal as Director
1 October 2020
Appointed Rees, Chris as Director
24 August 2020
Resigned Cox, Andrew Js as Director
1 July 2020
Appointed Hawdon, Jane Melinda as Director
1 July 2020
27 December 2019
Appointed Phillips, Alan Peter as Director
30 November 2019
Resigned Bingham, Anthony John as Director
19 November 2019
31 August 2019
Resigned Dewar, Ian Andrew as Director
11 December 2018
Resigned Nokes, Stephen Anthony as Director
11 December 2018
Appointed Altman, Sarah Elizabeth as Director
11 December 2018
Appointed Cuttell, Fiona as Director
15 September 2018
Appointed Simmons, Harriet as Director
12 December 2017
Resigned Yeo, Stephen George as Director
12 December 2017
Appointed Mashru, Ronak as Director
1 November 2017
Appointed Lambert, David Stephen as Director
3 July 2017
Resigned Wright, Philip as Secretary
3 July 2017
Appointed Mahon, Karl as Secretary
31 March 2017
Appointed Wright, Philip as Secretary
31 March 2017
Resigned Fraser, Andrew William Campbell as Secretary
27 March 2017
Resigned Clapper, Caroline Sara as Director
31 January 2017
Appointed Yeo, Stephen George as Director
13 December 2016
Resigned Thomas, Martin Duncan as Director
28 June 2016
22 March 2016
Appointed Bingham, Anthony John as Director
22 March 2016
Appointed Cox, Andrew Js as Director
23 June 2015
Resigned Lewis, John Stuart as Director
24 March 2015
Resigned Thomas, David Simon as Director
9 December 2014
9 December 2014
Resigned Bridgman, Donald Alfred as Director
9 December 2014
Appointed Wells, Thomas Franey as Director
9 December 2014
Resigned Carr, Peter Augustus Edward as Director
10 December 2013
Resigned Ross, David John as Director
10 December 2013
10 December 2013
Appointed O'Dwyer, Michael, Col as Director
25 June 2013
Appointed Hewetson, Benjamin Antony Patrick as Director
25 June 2013
Appointed Thomas, David Simon as Director
25 June 2013
Resigned Hayfield, Colin John as Director
25 June 2013
Resigned Alltree, Jonathan Richard, Dr as Director
25 June 2013
Appointed Bridgman, Donald Alfred as Director
3 July 2012
Resigned Baugh, John Robert as Director
3 July 2012
Resigned Hubble, Ben as Director
13 December 2011
Appointed Fraser, Andrew William Campbell as Secretary
13 December 2011
Resigned Ross, David John as Secretary
5 July 2011
Appointed Ross, David John as Director
22 April 2011
Appointed Clapper, Caroline Sara as Director
29 March 2011
Resigned Saunders, Hugh Martin as Director
29 March 2011
Appointed Hellman, Anthony Graham as Director
17 February 2011
Appointed Hubble, Ben as Director
17 February 2011
Appointed Dewar, Ian Andrew as Director
15 February 2011
Resigned Shah, Vandana Mayank as Director
14 October 2010
Appointed Thomas, Martin Duncan as Director
6 July 2010
Resigned Redman, Simon John Bickerton as Director
6 July 2010
31 December 2009
Resigned Easby, Peter John as Director
8 December 2009
Appointed Alltree, Jonathan Richard, Dr as Director
8 December 2009
Appointed Nokes, Stephen Anthony as Director
8 December 2009
Appointed Barton, Joseph Trevor as Director
8 December 2009
30 June 2009
Resigned Thornton, Lynette Anne as Director
1 April 2009
Appointed Day, Alan Charles as Director
1 April 2009
Appointed Shah, Vandana Mayank as Director
1 April 2009
Appointed Shah, Vandana Mayank as Director
1 April 2009
Appointed Price-Williams, Deborah Anne, Dr as Director
31 March 2009
Resigned Jones, John Harding as Director
2 December 2008
Resigned Page Croft, Hugo Douglas as Director
2 December 2008
Resigned Watkins, Brian John as Director
9 June 2008
16 May 2008
Resigned Campion, Susan Ruth as Director
6 July 2007
Resigned Wells, John Hayward as Director
31 January 2007
Appointed Thornton, Lynette Anne as Director
18 December 2006
Resigned Thornton, Lynette Anne as Director
31 July 2006
Resigned Henderson, Paul James as Director
22 March 2005
Appointed Thornton, Lynette Anne as Director
30 November 2004
Resigned Munyard, Roger Charles as Director
30 November 2004
Appointed Tidmarsh, David Thomas as Director
30 November 2004
Appointed Hayfield, Colin John as Director
5 July 2004
Resigned Davies, Vincent Edward as Director
4 July 2004
Resigned Woodrow, John Michael as Director
14 October 2003
Resigned Neame, Robert Harry Beale as Director
9 October 2003
Appointed Jones, John Harding as Director
9 October 2003
Appointed Carr, Peter Augustus Edward as Director
20 July 2003
Resigned Longbottom, David Alan as Director
9 July 2003
Resigned Hart, Thomas David Mure as Director
3 July 2003
Resigned Hodgson, Michael John as Director
12 December 2002
Appointed Henderson, Paul James as Director
3 December 2002
Appointed Page Croft, Hugo Douglas as Director
11 July 2002
Resigned Lees Jones, William Richard as Director
11 July 2002
Appointed Hart, Thomas David Mure as Director
25 June 2002
Resigned Whitbread, Hugh William as Director
22 April 2002
Appointed Saunders, Hugh Martin as Director
26 March 2002
Resigned Kilkerr, Anthony as Director
28 November 2001
Resigned Butler, Audrey Maude Beman as Director
26 November 2001
Appointed Campion, Susan Ruth as Director
26 November 2001
Appointed Sansom, Michael Charles, Reverend as Director
26 November 2001
Appointed Baugh, John Robert as Director
12 July 2001
Resigned Digby, Stephen Hatton Wingfield as Director
12 July 2001
Appointed Lees Jones, William Richard as Director
28 November 2000
Resigned Button, Anthony Horace as Director
1 November 2000
Appointed Ross, David John as Secretary
31 October 2000
Resigned Dallmeyer, Charles William as Secretary
27 June 2000
30 March 2000
Appointed Easby, Peter John as Director
23 February 2000
Appointed Nolan, Richard Charles, Professor as Director
1 January 2000
Resigned Snaith, Ronald as Director
14 October 1999
Appointed Redman, Simon John Bickerton as Director
15 July 1999
Resigned Pope, Christopher John Rolph as Director
15 July 1999
Appointed Neame, Robert Harry Beale as Director
12 July 1999
Resigned Martineau, Richard Makepeace as Director
23 March 1999
Resigned Billingham, David John as Director
24 November 1998
Appointed Watkins, Brian John as Director
9 July 1998
Appointed Pope, Christopher John Rolph as Director
28 March 1998
Resigned Pope, Christopher John Rolph as Director
9 September 1997
Resigned Butterwick, John Newton as Director
10 July 1997
Resigned Foster, Michael Rodney Mordaunt as Director
10 July 1997
Appointed Digby, Stephen Hatton Wingfield as Director
25 March 1997
Appointed Lewis, John Stuart as Director
1 December 1996
Appointed Billingham, David John as Director
9 September 1996
Resigned Wise, Roger Derek as Director
9 September 1996
Appointed Wells, John Hayward as Director
11 July 1996
Appointed Foster, Michael Rodney Mordaunt as Director
11 July 1996
Resigned Turner, Robert Ian as Director
25 June 1996
Resigned Moffat, Margaret Dagny as Director
15 May 1996
Appointed Davies, Vincent Edward as Director
13 July 1995
Resigned Griffiths, Michael John as Director
13 July 1995
Appointed Turner, Robert Ian as Director
27 June 1995
Resigned Chalcraft, Michael as Director
3 June 1995
Appointed Snaith, Ronald as Director
10 May 1995
Resigned Lewis, Gilbert Aguilar, Dr as Director
28 March 1995
28 March 1995
Resigned Purton, Peter John as Director
27 March 1995
Appointed Pope, Christopher John Rolph as Director
29 November 1994
Resigned Williams, Charles Frederick as Director
7 July 1994
Resigned Morgan, John Henry as Director
7 July 1994
Appointed Griffiths, Michael John as Director
5 November 1993
Appointed Lewis, Gilbert Aguilar, Dr as Director
8 July 1993
Resigned Delahooke, Michael Garwood as Director
8 July 1993
Appointed Morgan, John Henry as Director
16 June 1993
Resigned Male, David Ronald as Director
16 June 1993
Resigned Segal, Naomi Dinah, Dr as Director
19 May 1993
Appointed Munyard, Roger Charles as Director
23 March 1993
Appointed Chalcraft, Michael as Director
23 March 1993
Appointed Moffat, Margaret Dagny as Director
23 March 1993
Appointed Hodgson, Michael John as Director
10 December 1992
Appointed Kilkerr, 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.

Holdings 1

Companies where The Aldenham Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

What The Aldenham Foundation say about themselves

“Aldenham School offers co-educational day & boarding for ages 3-18, fostering academic excellence & personal growth in Hertfordshire’s countryside.”

— from aldenham.com

Filings 280

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
7 January 2026Appointment of a director
7 January 2026Appointment of a director
27 December 2025Group of companies' accounts31 August 2025
Show all 280 filings

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