St. Clare's, Oxford.

Active01986868 Private company limited by guarantee
Incorporated
6 February 1986 (40 years)
Industry
General secondary education (85310)
Post-secondary non-tertiary education (85410)
Directors
Chiara Simmons Wood
Anthony James Woodhill
Controlled by
Duncan John Martin Reith
Accounts type
Group
Region
South East
Address
139 Banbury Road
Oxford
OX2 7AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 13 active

Officer details are public data from the Companies House register.

Simmons Wood, Chiara
Director · Appointed 1 July 2024
British
Born June 2001 (25)
Director · Appointed 13 June 2024
British
Born February 1983 (43)
Woodhill, Anthony James, Dr
Director · Appointed 31 August 2023
British
Born August 1962 (64)
Director · Appointed 14 March 2023
American
Born October 1975 (51)
Wood, Libby
Director · Appointed 25 April 2022
British
Born November 1986
Bright, Paul Alade Olubunmi
Director · Appointed 13 October 2021
British
Born March 1958 (68)
Director · Appointed 30 October 2020
British
Born November 1949
Moore, Justin
Secretary · Appointed 27 June 2019
Director · Appointed 16 March 2017
Also at Lizmans Court Management Company Limited, Bridge International Study Ltd · more companies
British
Born May 1969 (57)
Culpepper, Mary Louise Dagenhart
Director · Appointed 14 December 2016
American
Born August 1967 (59)
Director · Appointed 13 June 2013
British
Born November 1952
Director · Appointed 22 March 2006
Also at Oxford Investment Opportunity Network Limited · more companies
Danish
Born May 1955 (71)
Director · Appointed 22 March 2001
Also at Lucy Group Ltd, Lucy Developments Limited, Lucy Electric (Ems) Limited · more companies
British
Born May 1950 (76)
Officer history (41 former)
1 July 2024
Appointed Simmons Wood, Chiara as Director
13 June 2024
Appointed Uppal, Saira as Director
6 December 2023
Resigned Ashcroft, Ian Alexander as Director
31 August 2023
Appointed Woodhill, Anthony James, Dr as Director
15 June 2023
Resigned Lewis, Ann Walford as Director
15 June 2023
Resigned Oppenheimer, Peter Morris as Director
14 March 2023
Appointed Griffith, Loren Kendall as Director
27 January 2023
Resigned Hu, Yao Su, Dr as Director
28 November 2022
Resigned Rankin, Gordon Thomas as Director
16 June 2022
Resigned Church, John Edwin as Director
25 April 2022
Appointed Wood, Libby as Director
13 October 2021
Appointed Bright, Paul Alade Olubunmi as Director
30 October 2020
Appointed Nixon, Lucia Frances, Dr as Director
27 June 2019
Resigned Paladina, Nicholas as Secretary
27 June 2019
Appointed Moore, Justin as Secretary
12 December 2018
Appointed Rankin, Gordon Thomas as Director
13 June 2018
Resigned Whitehead, Laurence Andrew as Director
23 January 2018
Resigned Mason, Paul Lindsay as Director
14 December 2017
Appointed Ashcroft, Ian Alexander as Director
14 December 2017
Resigned Offen, James Frank as Director
16 March 2017
Appointed Ashton, Bartholomew David as Director
14 December 2016
Appointed Culpepper, Mary Louise Dagenhart as Director
14 December 2016
Resigned Kirillova, Irina as Director
13 June 2013
Appointed Darlington, Moira Ellen as Director
10 March 2013
Resigned Tandello, Emanuela, Dr as Director
7 December 2011
Appointed Tandello, Emanuela, Dr as Director
7 December 2011
Resigned Morris, Nicholas Guy Usher as Director
9 December 2010
Resigned Christie, David as Director
9 December 2010
Resigned Mcmeekin, Dermot James as Director
10 June 2010
Resigned Blumenfeld, Jesmond Phillip as Director
11 February 2010
Appointed Mason, Paul Lindsay as Director
30 April 2009
Resigned Mason, Paul Lindsay as Secretary
30 April 2009
Appointed Paladina, Nicholas as Secretary
11 December 2008
Resigned Lewis D'Angelo, Catherine Ann as Director
5 June 2008
Resigned Stuart, Duncan as Director
5 June 2008
Resigned Bullough, Roderic Iain as Director
14 June 2007
Appointed Church, John Edwin as Director
14 June 2007
Resigned Lipscomb, John Laurence as Director
5 March 2007
Appointed Christie, David as Director
13 February 2007
Appointed Mcmeekin, Dermot James as Director
7 December 2006
Resigned Jordan, Kenneth, Doctor as Director
7 December 2006
Resigned Alden, William John as Director
22 March 2006
Appointed Tholstrup, Jens Jorgen as Director
16 June 2004
Resigned Bogdanor, Judith Evelyn as Director
9 June 2004
Resigned Cowell, Anne Malcolm as Director
18 March 2004
Appointed Morris, Nicholas Guy Usher as Director
5 June 2003
Appointed Alden, William John as Director
5 June 2003
Appointed Hu, Yao Su, Dr as Director
5 June 2003
Appointed Mason, Paul Lindsay as Secretary
5 June 2003
Resigned Bird, Nigel James as Secretary
21 November 2002
Appointed Lewis D'Angelo, Catherine Ann as Director
21 November 2002
Appointed Offen, James Frank as Director
21 November 2002
Appointed Jordan, Kenneth, Doctor as Director
17 October 2002
Resigned Dilnot, Andrew William, Sir as Director
20 June 2002
Resigned Ross, Richard William as Director
14 March 2002
Resigned Drury, Frances Clare as Director
7 June 2001
Resigned Cotton, Robert Charles as Director
22 March 2001
Appointed Dick, Charles Richard as Director
22 March 2001
Appointed Whitehead, Laurence Andrew as Director
22 March 2001
Appointed Dilnot, Andrew William, Sir as Director
23 November 2000
Appointed Lewis, Ann Walford as Director
12 September 2000
Resigned Baker, Peter Richard as Director
15 June 2000
Resigned Logan, Donald, Sir as Director
25 November 1999
Appointed Blumenfeld, Jesmond Phillip as Director
25 November 1999
Resigned Doughty, Susan Vansittart as Director
15 June 1999
Resigned Whitehead, Linette as Director
9 May 1999
Resigned Bowles, Nigel, Dr as Director
26 November 1998
Appointed Whitehead, Linette as Director
25 November 1997
Appointed Baker, Peter Richard as Director
5 June 1997
Appointed Drury, Frances Clare as Director
5 June 1997
Appointed Bowles, Nigel, Dr as Director
6 May 1997
Appointed Bird, Nigel James as Secretary
6 May 1997
Resigned Roberts, Boyd Maxwell as Secretary
26 November 1996
Resigned Garton, John, Reverend Canon as Director
26 November 1996
Resigned Sheaf, Teresa Jane as Director
17 November 1994
Appointed Ross, Richard William as Director
1 July 1994
Appointed Kirillova, Irina as Director
1 July 1994
Appointed Sheaf, Teresa Jane as Director
29 June 1994
Resigned Smith, Iain Robertson as Director
10 June 1993
Resigned Labor, Marguerite as Director
10 June 1993
Resigned Benthall, Richard Pringle as Director
10 June 1993
Appointed Cowell, Anne Malcolm as Director

Ownership 1 active

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

Duncan John Martin Reith
Individual · Notified 1 September 2022
Has significant influence or control
British
Born October 1967 (59)
Former controllers (1)
31 August 2022
Ceased Andrew Robert Rattue — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates26 June 2026
2 January 2026Group of companies' accounts31 August 2025
10 July 2025Satisfaction of a charge in full
10 July 2025Satisfaction of a charge in full
10 July 2025Satisfaction of a charge in full
Show all recent filings

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