Magdalen College School Oxford Limited

Active02106661 Private company limited by guarantee

What Magdalen College School Oxford say about themselves

“Magdalen College School, Oxford is a leading independent day school for boys 7 - 18 and girls in the Sixth Form. Founded in 1480.”

— from mcsoxford.org
Incorporated
5 March 1987 (39 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Simon John Everson
John Grayson Heard
Accounts type
Group
Region
South East
Address
Magdalen College School
Cowley Place
Oxford
OX4 1DZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Everson, Simon John
Director · Appointed 1 July 2026
British
Born October 1965 (61)
Heard, John Grayson
Director · Appointed 25 March 2026
French
Born October 1967 (59)
Director · Appointed 1 April 2025
Also at The Portman Estate (Primary) Limited, April Mortgages Limited · more companies
British
Born January 1971 (55)
Patel, Kalendu
Director · Appointed 1 September 2024
British
Born January 1964 (62)
Nicholson, Katherine
Secretary · Appointed 15 April 2024
Whitmore, Marc
Director · Appointed 1 January 2023
British
Born May 1976 (50)
Langley, Robert James
Director · Appointed 12 March 2022
British
Born November 1979
Bridson, Martin Robert, Professor
Director · Appointed 23 June 2021
British
Born October 1964 (62)
Hope, Simon Richard
Director · Appointed 4 December 2019
British
Born July 1964 (62)
Phillips, Rachel Rhodes, Dr
Director · Appointed 4 December 2019
British
Born October 1959 (67)
Director · Appointed 20 July 2019
Also at Pegasus Theatre Trust, Pegasus Theatre Productions Limited · more companies
British
Born May 1948 (78)
Director · Appointed 1 January 2018
Also at Oxquant Consulting Limited, Magdalen College School International Limited
British
Born December 1966 (59)
Director · Appointed 1 January 2018
Also at Sandroyd School Trust Limited · more companies
British
Born November 1967
Officer history (76 former)
4 July 2026
Resigned Hawker, James Michael as Director
4 July 2026
Resigned Hyde, Saira as Director
1 July 2026
Appointed Everson, Simon John as Director
13 May 2026
Resigned Nott, Andrew Jonathan Peter as Director
25 March 2026
Appointed Heard, John Grayson as Director
14 March 2026
Resigned La Trobe Weston, Alice Flora as Director
31 December 2025
Resigned James, Adrian Dennis as Director
1 April 2025
Appointed Huepfl, Emma Rosalind as Director
1 September 2024
Appointed Patel, Kalendu as Director
22 April 2024
Resigned West, Alexandra Helen as Secretary
15 April 2024
Appointed Nicholson, Katherine as Secretary
31 December 2023
Resigned Phillips, Jan Ann as Director
31 December 2023
Resigned Coussios, Constantin, Professor as Director
31 December 2023
Resigned Withers, Paul Nigel, Dr as Director
1 October 2023
Appointed Nott, Andrew Jonathan Peter as Director
1 January 2023
Appointed Hyde, Saira as Director
1 January 2023
Appointed Whitmore, Marc as Director
12 March 2022
Appointed Langley, Robert James as Director
31 December 2021
Resigned Mackenzie, Stuart Robert, Dr as Director
23 June 2021
Appointed Bridson, Martin Robert, Professor as Director
23 June 2021
Appointed La Trobe Weston, Alice Flora as Director
23 June 2021
Appointed Hawker, James Michael as Director
17 March 2021
Resigned Kroening, Daniel Heinrich Friedrich, Professor as Director
31 December 2020
Resigned Longworth, Judith Anne Lennox as Director
31 December 2020
Resigned Edwards, Timothy Peter Warren as Director
31 December 2020
Resigned Young, Charles Gerard as Director
1 August 2020
Appointed West, Alexandra Helen as Secretary
31 July 2020
Resigned Clarke, Jason David as Secretary
1 April 2020
Resigned Griffin, Patricia as Director
1 January 2020
Appointed Clarke, Jason David as Secretary
31 December 2019
Resigned Beaumont, Toby Matthew George John as Secretary
31 December 2019
Resigned Record, Neil Peter as Director
31 December 2019
31 December 2019
Resigned Benson, Catharine Alice, Dr as Director
4 December 2019
Appointed Hope, Simon Richard as Director
4 December 2019
Appointed Phillips, Rachel Rhodes, Dr as Director
20 July 2019
Appointed Price, Robert John as Director
1 January 2019
Appointed Griffin, Patricia as Director
31 December 2018
Resigned Cameron Watt, Penelope Ann as Director
28 February 2018
Appointed Beaumont, Toby Matthew George John as Secretary
28 February 2018
Resigned Knowles, Timothy Michael as Secretary
1 January 2018
Appointed Vessey, Benjamin Alastair Martin as Director
1 January 2018
Appointed Saldanha, Richard Andrew, Dr as Director
31 December 2017
Resigned Wilkinson, Keith, Revd Canon as Director
8 July 2017
Resigned Kerr-Dineen, Sarah as Director
12 November 2016
Resigned Curnock Cook, Mary as Director
2 July 2016
Resigned Bullock, Matthew Peter Dominic as Director
1 January 2016
Appointed Curnock Cook, Mary as Director
19 October 2015
Resigned Smyth, Andrew Timothy as Secretary
19 October 2015
Appointed Knowles, Timothy Michael as Secretary
19 October 2015
Resigned Knowles, Timothy Michael as Director
19 October 2015
Appointed Withers, Paul Nigel, Dr as Director
1 January 2015
Appointed Coussios, Constantin, Professor as Director
1 January 2015
Appointed Phillips, Jan Ann as Director
1 January 2015
Appointed Kerr-Dineen, Sarah as Director
16 December 2014
Appointed Smyth, Andrew Timothy as Secretary
15 December 2014
Resigned Pitchers, Anthony Jack as Secretary
15 December 2014
Resigned Baker, Jonathan Leslie, Sir as Director
30 September 2014
Resigned Mckimm, Sarah as Director
20 March 2014
Resigned Hall, Cynthia Lesley as Director
1 January 2014
Appointed James, Adrian Dennis as Director
15 April 2013
Appointed Pitchers, Anthony Jack as Secretary
15 April 2013
Resigned Carter, Nicholas Anthony, Dr as Secretary
1 January 2013
Appointed Kroening, Daniel Heinrich Friedrich, Professor as Director
1 January 2013
Appointed Mackenzie, Stuart Robert, Dr as Director
31 December 2012
Resigned Piret, Michael John, Reverend as Director
31 December 2012
Resigned Smith, James Andrew Charles, Professor as Director
31 December 2012
Resigned Palmer, Jeremy David Fletcher as Director
1 April 2012
Appointed Edwards, Timothy Peter Warren as Director
14 March 2012
Appointed Young, Charles Gerard as Director
14 March 2012
Resigned Martin, John Douglas as Director
16 November 2011
Appointed Bullock, Matthew Peter Dominic as Director
16 November 2011
Resigned Allingham, Michael, Doctor as Director
22 June 2011
Resigned Cunningham, Susan as Director
22 June 2011
Appointed Benson, Catharine Alice, Dr as Director
22 June 2011
Appointed Longworth, Judith Anne Lennox as Director
16 March 2011
Appointed Hall, Cynthia Lesley as Director
17 November 2010
Resigned Nizami, Farhan, Dr as Director
17 November 2010
Resigned Sutton, Brian John, Dr as Director
17 November 2010
23 June 2010
Appointed Mckimm, Sarah as Director
3 November 2009
Appointed Cameron Watt, Penelope Ann as Director
12 June 2009
Resigned Pye, Graham Christopher as Director
26 February 2009
Appointed Wilkinson, Keith, Revd Canon as Director
20 November 2008
Resigned Hart, Wendy Elizabeth as Director
20 November 2008
Resigned Townsend, Joan as Director
20 November 2008
20 November 2008
Appointed Cunningham, Susan as Director
29 November 2007
1 October 2007
Resigned Grabowski, Andrew Bronislaw as Director
1 July 2007
Appointed Knowles, Timothy Michael as Director
21 May 2007
Appointed Record, Neil Peter as Director
23 February 2007
Resigned Peagram, Michael John as Director
31 December 2006
Appointed Piret, Michael John, Reverend as Director
31 December 2006
Resigned Ferdinand, Christine Yvonne, Dr as Director
1 January 2006
Appointed Pye, Graham Christopher as Director
1 January 2006
Appointed Grabowski, Andrew Bronislaw as Director
31 December 2005
Resigned Tobin, Patrick Francis as Director
31 December 2005
Resigned Wyatt, Alan Will as Director
31 December 2005
Resigned Eeley, Douglas James as Director
1 September 2005
Appointed Baker, Jonathan Leslie, Sir as Director
1 January 2005
Appointed Nizami, Farhan, Dr as Director
31 December 2004
Resigned Ives, Charles John Grayston as Director
12 October 2004
Resigned Bradshaw, Timothy, Reverend Dr as Director
6 January 2004
Appointed Carter, Nicholas Anthony, Dr as Secretary
6 January 2004
Resigned Kefford, Michael Howard as Secretary
1 January 2004
Appointed Palmer, Jeremy David Fletcher as Director
1 January 2004
Appointed Smith, James Andrew Charles, Professor as Director
1 January 2004
Appointed Martin, John Douglas as Director
31 December 2003
Resigned Audley-Miller, Grant as Director
31 December 2003
Resigned Brockliss, Laurence William Beaumont, Dr as Director
31 December 2003
Resigned Neilson, Gordon William, Dr as Director
1 January 2003
Appointed Bradshaw, Timothy, Reverend Dr as Director
31 December 2002
Resigned Denning, Robert, Dr as Director
1 January 2002
Appointed Tobin, Patrick Francis as Director
1 January 2002
Appointed Allingham, Michael, Doctor as Director
4 July 2001
Resigned Leighfield, John Percival as Director
1 April 2001
1 January 2001
Appointed Sutton, Brian John, Dr as Director
31 December 2000
Resigned Race, Stephen Frank as Director
31 December 2000
Resigned Newton, Margaret as Director
1 January 2000
Appointed Wyatt, Alan Will as Director
31 December 1999
Resigned Brundin, Clark Lannerdahl, Dr as Director
31 December 1999
Resigned Pye, Graham Christopher as Director
1 April 1999
Appointed Peagram, Michael John as Director
1 April 1999
Appointed Bellhouse, Brian John, Professor as Director
1 April 1999
Appointed Hart, Wendy Elizabeth as Director
31 March 1999
Resigned Clarke, Richard John as Director
1 April 1998
Appointed Townsend, Joan as Director
28 January 1998
Resigned Sanders, Colin as Director
1 January 1998
Appointed Neilson, Gordon William, Dr as Director
31 December 1997
Resigned Diamond, Barbara Elsie as Director
1 September 1997
Appointed Ferdinand, Christine Yvonne, Dr as Director
31 August 1997
Resigned Milligan, George William, Dr as Director
1 January 1997
Appointed Eeley, Douglas James as Director
1 January 1997
Appointed Race, Stephen Frank as Director
31 December 1996
Resigned Murray, Oswyn as Director
31 December 1996
Resigned Hawtin, Philip, Dr as Director
1 January 1996
Appointed Kefford, Michael Howard as Secretary
31 December 1995
Resigned Hammond, Barrie George as Secretary
19 December 1994
Appointed Audley-Miller, Grant as Director
19 December 1994
Resigned Headicar, Marion Elizabeth as Director
19 December 1994
Appointed Murray, Oswyn as Director
10 July 1994
Resigned Mitchell, Leslie George, Dr as Director
6 January 1994
Resigned Pattison, David Graham, Dr as Director
6 January 1994
Resigned Audley-Miller, Grant as Director
6 January 1994
Appointed Diamond, Barbara Elsie as Director
14 December 1992
Resigned Macintyre, Angus Donald, Dr as Director
14 December 1992
Appointed Ives, Charles John Grayston 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 3

Companies where Magdalen College School Oxford Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
14 July 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
5 May 2026Appointment of a director
Show all recent filings

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