The Award Scheme Ltd.

Active02173914 Private limited company
Incorporated
6 October 1987 (39 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
The Duke of Edinburgh's Award
Accounts type
Small
Region
South East
Address
9 Greyfriars Road
Reading
RG1 1NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Twickenham Experience Ltd, Clearbank Group Holdings Limited, RBC Europe Limited · more companies
British
Born June 1965 (61)
Director · Appointed 12 August 2021
British
Born January 1971 (55)
Director · Appointed 25 November 2019
Also at Co-Operative Community Investment Foundation, National Council for Voluntary Organisations(the) · more companies
British
Born September 1976 (50)
Officer history (29 former)
24 March 2026
Resigned Hough, Julian as Director
25 February 2026
Resigned Ovenstone, Thomas Russell as Director
30 September 2025
Appointed Williams, Polly Ann as Director
7 December 2021
Appointed Hough, Julian as Director
31 October 2021
Resigned Offord, Malcolm Ian as Director
12 August 2021
Resigned Leicester, Simon as Director
12 August 2021
Appointed Singh, Sukhjit as Director
27 April 2021
Resigned Treleven, Philip as Director
26 March 2021
Appointed Ovenstone, Thomas Russell as Director
8 February 2021
Appointed Leicester, Simon as Director
29 January 2021
Resigned Oates, David Richard as Director
25 November 2019
Appointed Marvel, Ruth Barbara Louise as Director
31 March 2019
Resigned Westgarth, Peter Allen as Director
27 July 2017
Appointed Oates, David Richard as Director
27 July 2017
Resigned Jenkins, George Patrick as Director
30 September 2014
Resigned Coppock, Kenneth Francis as Secretary
30 September 2014
Resigned Coppock, Kenneth Francis as Director
30 September 2014
Appointed Treleven, Philip as Director
30 September 2014
Appointed Jenkins, George Patrick as Director
11 June 2014
Appointed Offord, Malcolm Ian as Director
18 September 2013
Resigned Scott, David Ian as Director
1 September 2005
Appointed Coppock, Kenneth Francis as Director
1 September 2005
Appointed Coppock, Kenneth Francis as Secretary
31 August 2005
Resigned Deverill, Graham as Secretary
31 August 2005
Resigned Deverill, Graham as Director
11 August 2005
Appointed Westgarth, Peter Allen as Director
31 January 2005
Appointed Scott, David Ian as Director
31 January 2005
1 April 2004
Resigned Shepherd, Janet as Director
29 September 2003
Resigned Ryder, Caroline Mary, Lady as Director
29 September 2003
Resigned Kingshott, Michael James as Director
5 December 2002
Resigned Farmer, Thomas, Sir as Director
15 June 2001
Appointed Deverill, Graham as Director
15 June 2001
Resigned Hodges, Andrew John Edward as Director
15 June 2001
Appointed Deverill, Graham as Secretary
15 June 2001
Resigned Hodges, Andrew John Edward as Secretary
19 January 1999
Resigned Shearer, Colin Lundie as Director
9 March 1998
6 March 1998
Resigned Hobbs, Michael Frederick, Major General Sir as Director
2 January 1998
Appointed Farmer, Thomas, Sir as Director
2 January 1998
Appointed Ryder, Caroline Mary, Lady as Director
2 January 1998
Appointed Kingshott, Michael James as Director
31 December 1997
8 January 1996
Resigned Gulliver, James Gerald, Dr as Director
2 May 1995
Appointed Shepherd, Janet as Director
28 June 1994
Resigned Wood, Catherine Lisa as Secretary
28 June 1994
Appointed Hodges, Andrew John Edward as Secretary
26 July 1993
Appointed Gulliver, James Gerald, Dr as Director
7 June 1993
Appointed Hodges, Andrew John Edward as Director
20 May 1993
Appointed Wood, Catherine Lisa as Secretary
20 May 1993
Resigned Hodges, Andrew John Edward as Secretary
16 September 1992
Appointed Shearer, Colin Lundie as Director
16 September 1992
Resigned Lewis, Maralyn Ann as Director
16 September 1992
Resigned Worrall, Eric Arthur as Director
16 September 1992
5 August 1992
Appointed Hodges, Andrew John Edward as Secretary
4 August 1992
Resigned Aindow, Peter Gerrard as Secretary

Ownership 1 active

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

The Duke of Edinburgh's Award
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Charity
Reg. no. 1072490
Former controllers (1)
28 June 2019
Ceased Peter Allen Westgarth — Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026

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