Durston House School Educational Trust Limited

Active01947995 Private company limited by guarantee
Incorporated
17 September 1985 (41 years)
Industry
Primary education (85200)
Directors
Mark David Wilderspin
Controlled by
Accounts type
Full
Region
Greater London
Address
12 Castlebar Road
Ealing
London
W5 2DR

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at St. Paul's School, Durston House School Limited, Absolute Certainty Limited · more companies
British
Born July 1970 (56)
Wilderspin, Mark David
Director · Appointed 31 December 2025
British
Born January 1977 (49)
Director · Appointed 26 March 2025
Also at The Gunnersbury Museum and Park Development Trust · more companies
British
Born December 1961 (64)
Hudson, Nicholas Christopher
Director · Appointed 26 March 2025
British
Born July 1986 (40)
Director · Appointed 1 September 2023
Also at Waxly Marketplace Limited
English
Born November 1992
Director · Appointed 1 September 2023
Also at Bright Intervals Limited
British
Born September 1978 (48)
Officer history (50 former)
31 December 2025
Resigned Kaur, Harvinder as Director
31 December 2025
Resigned Sayood, Faisal Shahid as Director
31 December 2025
31 December 2025
Resigned Kurek-Smith, Isabella as Director
31 December 2025
Resigned Purkiss, Benjamin Douglas as Director
31 December 2025
Resigned Collier, Anne Elizabeth as Director
31 December 2025
Resigned Girn, Kanwaljit Singh, Dr as Director
31 December 2025
Resigned Twyford, Jennifer Moyra as Secretary
31 December 2025
Appointed Wilderspin, Mark David as Director
31 December 2025
Resigned Sokolowski, Andrzej Wladyslaw as Director
31 December 2025
Appointed Palmer, Alison Jane as Director
31 December 2025
Resigned Gill, Jaspal Singh as Director
26 March 2025
Resigned Huang, Sally-Anne as Director
26 March 2025
Resigned Honigsberger, Pauline Julia as Director
26 March 2025
Appointed Hudson, Nicholas Christopher as Director
26 March 2025
Appointed Grantham, Jon Beresford as Director
31 October 2024
Resigned Mahoney, Kevin John as Director
1 November 2023
Appointed Honigsberger, Pauline Julia as Director
6 October 2023
Resigned Mudan, Manjeet Singh as Director
6 October 2023
Appointed Sayood, Faisal Shahid as Director
29 September 2023
Resigned Maloney, Richard James, Dr as Director
1 September 2023
Appointed Sokolowski, Andrzej Wladyslaw as Director
1 September 2023
Appointed Gill, Jaspal Singh as Director
1 September 2023
Appointed Mak, Lester Ken Hou as Director
1 September 2023
Appointed Key, William Jeffrey Charles as Director
31 August 2023
Resigned Henshall, David Glynne as Director
18 August 2023
Resigned Honigsberger, Pauline Julia as Director
1 July 2023
Resigned Armstrong, Stephen Andrew as Director
6 February 2023
Appointed Kurek-Smith, Isabella as Director
22 August 2022
Appointed Carpentier, Philippe Bernard Rene as Director
22 August 2022
Appointed Mudan, Manjeet Singh as Director
13 April 2022
Resigned Castelino, Colin Xavier as Director
31 March 2022
Resigned Allen, James as Director
31 January 2022
Resigned Alexander, David Arthur as Director
1 September 2021
Appointed Purkiss, Benjamin Douglas as Director
1 September 2021
Appointed Huang, Sally-Anne as Director
1 September 2021
Appointed Maloney, Richard James, Dr as Director
16 July 2021
Resigned Hay, Susan Margaret as Director
9 July 2021
Appointed Honigsberger, Pauline Julia as Director
30 December 2020
Resigned Magill, Patrick John, Dr as Director
2 December 2020
Resigned Reece, Rosamund Mary as Director
31 August 2020
Resigned Bailey, Mark David, Professor as Director
20 January 2020
Resigned Harrington, Patrick Allan as Director
6 January 2020
Appointed Girn, Kanwaljit Singh, Dr as Director
6 December 2017
Appointed Alexander, David Arthur as Director
28 June 2017
Resigned Allen, Anthony James as Director
28 June 2017
Appointed Castelino, Colin Xavier as Director
22 March 2017
Resigned Watson, Craig Dominic Joseph as Director
25 November 2015
Appointed Collier, Anne Elizabeth as Director
25 November 2015
Resigned Stevenson, Timothy William as Director
26 November 2014
Resigned Jenner, Brenda Leigh as Director
1 September 2014
Appointed Harrington, Patrick Allan as Director
25 June 2014
Appointed Mahoney, Kevin John as Director
19 March 2014
Appointed Watson, Craig Dominic Joseph as Director
19 August 2013
Resigned Orr, James Lloyd as Director
28 November 2012
Resigned Surtees, Simon Charles Villiers as Director
21 March 2012
Resigned Bruce, Martin as Director
23 November 2011
Appointed Kaur, Harvinder as Director
1 September 2011
Appointed Bailey, Mark David, Professor as Director
24 November 2010
Appointed Surtees, Simon Charles Villiers as Director
19 August 2010
Resigned Stephen, George Martin, Dr as Director
31 July 2009
Resigned Riley, Kevin James as Director
25 June 2008
Appointed Henshall, David Glynne as Director
12 March 2008
Appointed Riley, Kevin James as Director
28 November 2007
Appointed Bruce, Martin as Director
4 September 2007
Resigned Levin, David Roger as Director
21 March 2007
Appointed Armstrong, Stephen Andrew as Director
22 November 2006
Appointed Levin, David Roger as Director
22 November 2006
Resigned Marsh, George as Director
8 March 2006
Resigned Hopper, Paul Edward as Director
8 March 2006
Appointed Allen, James as Director
1 January 2005
Appointed Twyford, Jennifer Moyra as Secretary
1 January 2005
Appointed Stephen, George Martin, Dr as Director
31 December 2004
Resigned Cattermole, Graeme Charles as Secretary
24 November 2004
Resigned Baldock, Richard Stephen as Director
30 June 2004
Appointed Hay, Susan Margaret as Director
13 March 2002
Resigned Clark, Richard Edward Thelwall as Director
13 March 2002
Appointed Marsh, George as Director
13 March 2002
Resigned Diggory, Colin as Director
22 November 2000
Appointed Hopper, Paul Edward as Director
15 March 2000
Resigned Buckley, Graham Keble as Director
1 May 1999
Appointed Cattermole, Graeme Charles as Secretary
30 April 1999
Resigned Craze, Gabrielle Anne as Secretary
3 March 1999
Appointed Orr, James Lloyd as Director
18 November 1998
Appointed Stevenson, Timothy William as Director
2 July 1997
Appointed Jenner, Brenda Leigh as Director
5 March 1997
Resigned Hamerton, Joy as Director
3 July 1996
Resigned Thomson, Peter Findlay as Director
1 November 1995
Appointed Diggory, Colin as Director
16 March 1995
Appointed Magill, Patrick John, Dr as Director
16 March 1995
Resigned Heazell, Robert Patrick as Director
9 March 1995
Resigned Middleton, Peter Elvey as Director
12 March 1993
Resigned Entwistle, Tom Butler as Director
20 July 1992
Resigned Peter, Canon as Director
2 July 1992
Appointed Baldock, Richard Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 06141973

Group structure 5 companies

Ownership group derived from the Companies House PSC register

St. Paul's School
Durston House School Educational Trust Limited This company Holds 75–100% of voting rights
Durston House School Limited Owns 75–100% of shares
Shrewsbury House School Trust Limited Holds 75–100% of voting rights
St Paul's School Enterprises Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Full accounts31 August 2025
2 February 2026Confirmation statement with no updates20 January 2026
2 February 2026Director's details changed
16 January 2026Resolutions
13 January 2026Termination of appointment of a secretary
Show all recent filings

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