Halstead St Andrew's School Trust Limited

Active01942216 Private company limited by guarantee
Incorporated
27 August 1985 (41 years)
Previously known as
St. Andrew's (Woking) School Trust (until 13 September 2023)
Industry
Primary education (85200)
Directors
Ian Alistair Mckissock
Faith Kitchen
Accounts type
Full
Region
South East
Address
Church Hill House Wilson Way
Horsell
Woking
GU21 4QW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 11 active

Officer details are public data from the Companies House register.

Bell, James Andrew
Secretary · Appointed 21 July 2026
Director · Appointed 26 January 2026
Also at The Hospital Group Limited, Dali Topco Limited, Cuppa Holdings Jersey Limited · more companies
British
Born March 1975 (51)
Mckissock, Ian Alistair
Director · Appointed 5 January 2026
British
Born August 1957 (69)
Connelly, Cheryl
Secretary · Appointed 26 July 2024
Kitchen, Faith
Director · Appointed 2 October 2023
British
Born August 1979 (47)
Director · Appointed 1 September 2023
British
Born September 1972 (54)
Director · Appointed 1 August 2023
Also at Broomfields Management Company (Esher) Limited
British
Born July 1962 (64)
Hartley, Simon Richard
Director · Appointed 1 August 2023
British
Born March 1964 (62)
Director · Appointed 1 August 2023
British
Born January 1946 (80)
Mcshane, Claire Louise, Dr
Director · Appointed 1 September 2017
British
Born September 1983 (43)
Pytel, Lukas
Director · Appointed 17 May 2017
British
Born March 1980 (46)
Officer history (98 former)
21 July 2026
Appointed Bell, James Andrew as Secretary
26 January 2026
Appointed Withrington, Julian Xavier, Mr as Director
5 January 2026
Appointed Mckissock, Ian Alistair as Director
12 December 2025
Resigned Morgan, Danielle as Director
1 December 2025
Resigned Speed, John Anthony Bradley as Director
25 November 2025
Resigned Nikoo, Mehran as Director
9 July 2025
Resigned Wyborn, Karen Ann as Director
19 May 2025
Resigned Phillips, Charlotte as Director
26 July 2024
Resigned Ferguson, Andrew as Secretary
26 July 2024
Appointed Connelly, Cheryl as Secretary
27 June 2024
Resigned Kerr, John William as Director
27 June 2024
Resigned Connelly, Cheryl as Director
1 June 2024
Appointed Ferguson, Andrew as Secretary
31 May 2024
Resigned Law, Alastair Gibbon as Secretary
13 May 2024
Appointed Law, Alastair Gibbon as Secretary
13 May 2024
Resigned Ferguson, Andrew James as Secretary
8 May 2024
Resigned Law, Alastair Gibbon as Secretary
8 May 2024
Appointed Ferguson, Andrew James as Secretary
2 October 2023
Appointed Kitchen, Faith as Director
1 September 2023
Appointed Maher, Sharon Louise as Director
1 September 2023
Appointed Kerr, John William as Director
1 August 2023
Appointed Connelly, Cheryl as Director
1 August 2023
Appointed Hunwicks, Beryl Ann as Director
1 August 2023
Appointed Hartley, Simon Richard as Director
1 August 2023
Appointed Brookhouse, Simon Douglas as Director
1 August 2023
Appointed Nikoo, Mehran as Director
1 August 2023
Resigned Taylor, John Maxwell Percy as Director
10 July 2023
Resigned Bueno, John Manuel James as Director
10 July 2023
Resigned Chua, Wee-Lin as Director
10 July 2023
Resigned Henderson-Deeves, William John as Director
10 July 2023
Resigned Kerr, John William as Director
12 January 2023
Resigned Ross, Rebecca as Director
22 March 2022
Appointed Morgan, Danielle as Director
31 August 2021
Resigned Neil, Mark Robert as Director
31 August 2021
Resigned Reesby, Keith Graham as Director
31 August 2021
Resigned Taylor, Stephen Derek as Director
21 May 2021
Appointed Wyborn, Karen Ann as Director
31 December 2020
28 December 2020
Resigned Bray, Kenneth as Director
24 November 2020
Appointed Taylor, John Maxwell Percy as Director
1 September 2020
Appointed Chua, Wee-Lin as Director
1 September 2020
Appointed Bueno, John Manuel James as Director
1 September 2020
Resigned Livingstone, David, Dr as Director
1 September 2020
Appointed Henderson-Deeves, William John as Director
10 March 2020
Appointed Reesby, Keith Graham as Director
14 February 2020
1 September 2019
Appointed Phillips, Charlotte as Director
31 August 2019
Resigned Way, Jennifer Jane as Director
12 March 2018
Resigned Parks, Alison Jane as Director
1 October 2017
Resigned Wingfield Digby, Alexander Osborne as Director
1 September 2017
Appointed Mcshane, Claire Louise, Dr as Director
1 September 2017
Appointed Christodoulou, Alexis Christakis as Director
1 September 2017
Appointed Parks, Alison Jane as Director
1 September 2017
Appointed Speed, John Anthony Bradley as Director
30 June 2017
Resigned Dunn, Alastair John, Dr as Director
30 June 2017
Resigned Moden, Nigel Alan as Director
17 May 2017
Appointed Pytel, Lukas as Director
6 March 2017
Resigned Dodd, Simon John as Director
12 December 2016
Resigned Hoskins, Mark William as Director
9 November 2016
Appointed Kerr, John William as Director
9 November 2016
Appointed Bray, Kenneth as Director
9 November 2016
Appointed Livingstone, David, Dr as Director
9 July 2016
Resigned Mcquater, Elizabeth Sarah as Director
18 April 2016
Resigned Windegaard, Karen Jean as Secretary
18 April 2016
Appointed Law, Alastair Gibbon as Secretary
1 October 2015
Appointed Dunn, Alastair John, Dr as Director
1 October 2015
Appointed Ross, Rebecca as Director
3 September 2015
Appointed Taylor, Stephen Derek as Director
3 September 2015
Appointed Neil, Mark Robert as Director
3 September 2015
31 August 2015
Resigned Tufts, James Edward Sebastian as Director
31 August 2015
Resigned Gill Parker, Tracy Carolyn Leighton as Director
22 June 2015
Resigned Knapp, David Stewart as Director
19 May 2015
Resigned Gibson, John Howard as Director
26 November 2014
Resigned Stokes, Christopher Francis as Director
1 September 2014
Appointed Hoskins, Mark William as Director
31 August 2014
Resigned Jarrett, David William as Director
31 August 2014
Resigned Lunnon, Jane Teresa as Director
10 January 2014
Appointed Wingfield Digby, Alexander Osborne as Director
1 September 2013
Appointed Stokes, Christopher Francis as Director
31 August 2013
Resigned Jeffrey, Julian Andrew Florent as Director
7 November 2012
Appointed Mcquater, Elizabeth Sarah as Director
1 September 2012
Appointed Knapp, David Stewart as Director
31 August 2012
Resigned Maud, Nigel as Director
31 August 2012
Resigned Cameron-Peck, Laura Ward as Director
7 March 2012
Appointed Gibson, John Howard as Director
31 August 2011
Resigned Russell, Alison Mneek as Director
31 August 2011
Resigned Douglas, Andrew John as Director
10 November 2010
Appointed Gill Parker, Tracy Carolyn Leighton as Director
10 November 2010
Appointed Moden, Nigel Alan as Director
31 August 2010
Resigned Martin, Stephen George as Director
1 October 2009
Resigned Service, Graham Andrew as Director
1 September 2009
Appointed Cameron-Peck, Laura Ward as Director
28 August 2009
Resigned Gill-Parker, Tracy Carolyn Leighton as Director
28 August 2009
Resigned Beckford, Lucy Mary, Dr as Director
1 September 2008
Appointed Russell, Alison Mneek as Director
1 September 2008
Appointed Tufts, James Edward Sebastian as Director
1 September 2008
Appointed Dodd, Simon John as Director
31 August 2008
Resigned Hough, Alison Rosa as Director
31 August 2008
Resigned White, Amy Jennifer as Director
31 August 2008
Resigned Wareham, David John as Director
12 March 2008
Appointed Gill-Parker, Tracy Carolyn Leighton as Director
7 November 2007
Appointed Jeffrey, Julian Andrew Florent as Director
31 August 2007
Resigned Roth, Bruce Nigel as Director
31 August 2007
Resigned Somerville, Evelyn Cormie as Director
31 August 2007
Resigned Pannell, David Murray as Director
31 August 2007
Resigned Sugg, Sally Elaine as Director
16 October 2006
Appointed Beckford, Lucy Mary, Dr as Director
7 October 2006
Resigned Mcintyre, Kate as Director
28 November 2005
Appointed Hough, Alison Rosa as Director
9 November 2005
Appointed Lunnon, Jane Teresa as Director
9 November 2005
Appointed White, Amy Jennifer as Director
1 September 2005
Appointed Way, Jennifer Jane as Director
31 August 2005
Resigned Waring, Sian Dorothy as Director
31 August 2005
Resigned Squire, Rosemary Anne as Director
31 August 2005
Resigned Flynn, Sian Pamela as Director
31 August 2005
Resigned Wilson, Simon Guy as Director
31 August 2005
Resigned Clarke, Audrey as Director
1 March 2005
Resigned Gordon, Richard Anthony Stephan as Director
2 January 2005
Appointed Douglas, Andrew John as Director
1 September 2004
Appointed Martin, Stephen George as Director
1 September 2004
Appointed Waring, Sian Dorothy as Director
1 September 2004
Appointed Maud, Nigel as Director
31 August 2004
Resigned Knapp, David Stewart as Director
31 August 2004
31 August 2004
Resigned Kirkman, Carolyn Gail as Director
3 March 2004
Appointed Squire, Rosemary Anne as Director
8 October 2003
Appointed Mcintyre, Kate as Director
31 August 2003
Resigned Way, Jennifer Jane as Director
31 August 2003
Resigned Wood, Grahame Christopher as Director
21 May 2003
Appointed Sugg, Sally Elaine as Director
1 January 2003
Appointed Wilson, Simon Guy as Director
20 September 2002
Appointed Somerville, Evelyn Cormie as Director
20 September 2002
Appointed Pannell, David Murray as Director
31 August 2002
Resigned Patient, Matthew Le May as Director
25 May 2002
Resigned Kowalski, Janet Mcfarlane as Director
22 May 2002
Resigned Mearns, David John as Director
1 May 2002
Appointed Jarrett, David William as Director
1 May 2002
Appointed Service, Graham Andrew as Director
1 May 2002
Appointed Roth, Bruce Nigel as Director
30 April 2002
Resigned Boscher, Paul Gerard Stephen, Dr as Director
1 September 2001
Appointed Kirkman, Carolyn Gail as Director
31 August 2001
Resigned Creswell, Michael Stuart as Director
1 June 2001
Resigned Prowse, Gillian Margaret as Director
9 May 2001
Appointed Mearns, David John as Director
1 January 2001
Appointed Wareham, David John as Director
9 October 2000
Appointed Gordon, Richard Anthony Stephan as Director
5 October 2000
Appointed Clarke, Audrey as Director
5 October 2000
Appointed Creswell, Michael Stuart as Director
1 September 2000
Appointed Way, Jennifer Jane as Director
31 August 2000
Resigned Swanston, Andrew Douglas as Director
31 August 2000
Resigned Watts, Jane Nicola as Director
31 August 2000
Resigned Stearn, Michael John as Director
31 August 2000
Resigned Garnsey, Sylvia Norma Joy as Director
17 June 2000
Resigned Craig Waller, Desmond Sean as Director
21 April 2000
Resigned Shephard, Laurence John as Director
1 February 2000
Appointed Kowalski, Janet Mcfarlane as Director
1 February 2000
Appointed Craig Waller, Desmond Sean as Director
20 April 1999
Appointed Prowse, Gillian Margaret as Director
19 March 1999
Resigned Noon, Mary Catherine as Director
31 August 1998
Resigned Hammond Giles, Derek as Director
1 September 1997
Appointed Wood, Grahame Christopher as Director
1 September 1997
Appointed Boscher, Paul Gerard Stephen, Dr as Director
1 September 1997
Appointed Watts, Jane Nicola as Director
1 September 1997
Appointed Noon, Mary Catherine as Director
31 August 1997
Resigned Bennett, Denise Mary as Director
31 August 1997
Resigned Wood, Richard John as Director
31 August 1997
Resigned Sellers, Patricia Susan as Director
31 August 1997
Resigned Doyle, Laurence Timothy as Director
1 September 1996
Appointed Shephard, Laurence John as Director
1 September 1996
Appointed Swanston, Andrew Douglas as Director
31 August 1996
Resigned Lock, John as Director
24 June 1996
Appointed Knapp, David Stewart as Director
25 May 1996
1 May 1996
Appointed Garnsey, Sylvia Norma Joy as Director
15 November 1995
Appointed Parker, Julian Griffith Leighton as Director
15 November 1995
Resigned Robinson, Andrew as Director
23 September 1995
Appointed Smith, Michael James Christopher as Director
23 September 1995
Appointed Flynn, Sian Pamela as Director
1 September 1995
Resigned Beadles, Heather Iona as Director
31 July 1995
Resigned Frendo, Jenny as Director
30 June 1995
Appointed Windegaard, Karen Jean as Secretary
30 June 1995
Resigned Cassell, Susan Violet as Secretary
20 May 1995
Resigned Robertson, Gabrielle Christine as Director
17 September 1994
Appointed Doyle, Laurence Timothy as Director
17 September 1994
Appointed Sellers, Patricia Susan as Director
14 September 1994
Appointed Bennett, Denise Mary as Director
1 September 1994
Appointed Cassell, Susan Violet as Secretary
31 August 1994
Resigned Lea, John as Secretary
31 August 1994
Resigned Lapping, Peter Herbert as Director
1 January 1994
Appointed Wood, Richard John as Director
1 January 1994
Appointed Robinson, Andrew as Director
1 January 1994
Appointed Beadles, Heather Iona as Director
7 November 1993
Resigned Ball, Carol Anne as Director
31 July 1993
Resigned Allen, Christopher as Director
3 July 1993
Resigned Cunningham, John Norman as Director
25 April 1992
Appointed Ball, Carol Anne as Director
25 April 1992
Appointed Stearn, Michael John 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 Halstead St Andrew's School Trust say about themselves

“Halstead St Andrew's is an independent school in Surrey for children 2-13 years. Halstead St Andrew's provides a dynamic and exciting education that prepares pupils for an ever-changing world.”

— from hsaschool.co.uk

Filings 321

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full
14 August 2026Satisfaction of a charge in full
9 August 2026Full accounts31 August 2025
22 July 2026Appointment of a secretary
16 February 2026Satisfaction of a charge in full
Show all 321 filings

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