Headington School Services Limited

Active02677494 Private limited company
Incorporated
14 January 1992 (34 years)
Industry
Educational support services (85600)
Directors
Owned by
Thomas Sinclair Montgomery
Accounts type
Small
Region
South East
Address
The Bursary
Headington School
Headington Road
Oxford
OX3 0BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
Also at Headington School Oxford Limited · more companies
British
Born May 1956 (70)
Director · Appointed 26 April 2022
Also at Headington School Oxford Limited, Allegro Capital Ltd · more companies
American,German
Born December 1970 (55)
Couzens, Richard Charles
Secretary · Appointed 21 February 2013
Officer history (15 former)
23 March 2023
Resigned Ringham, Catherine Mary, Dr as Director
23 March 2023
Appointed Gardner, Penelope Jane as Director
26 April 2022
Appointed Montgomery, Thomas Sinclair as Director
26 April 2022
Resigned Shipperley, Reginald Stephen as Director
4 May 2017
Appointed Ringham, Catherine Mary, Dr as Director
30 June 2016
Resigned Batchelor, Helen as Director
30 June 2016
Resigned Bevan, Caroline Sela as Director
21 February 2013
Appointed Couzens, Richard Charles as Secretary
21 February 2013
Resigned Clarkson, Michael Andrew as Secretary
3 February 2011
Appointed Shipperley, Reginald Stephen as Director
3 February 2011
Resigned Paine, Geoffrey Alan as Director
23 October 2009
Appointed Batchelor, Helen as Director
23 October 2009
Resigned Barnes, Richard Garth as Director
13 June 2005
Resigned Brett, Adrian Templeton as Secretary
13 June 2005
Appointed Clarkson, Michael Andrew as Secretary
3 February 2005
Appointed Bevan, Caroline Sela as Director
3 February 2005
Resigned Wood, Caroline Margaret as Director
3 February 2001
Appointed Wood, Caroline Margaret as Director
2 February 2001
1 May 1999
Appointed Brett, Adrian Templeton as Secretary
1 May 1999
1 September 1996
Appointed Barnes, Richard Garth as Director
1 September 1996
Resigned Mitchell, Howard William as Director
19 November 1993
8 March 1993
Appointed Paine, Geoffrey Alan as Director
9 July 1992
10 March 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 March 1992
14 January 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
14 January 1992
Resigned Bourse Securities Limited as Corporate Nominee Director
14 January 1992
14 January 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
14 January 1992
Appointed Mitchell, Howard William as Director

Ownership 2 active

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

Individual · Notified 23 March 2023
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 26 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American,German
Born December 1970 (55)
Former controllers (2)
23 March 2023
Ceased Catherine Mary Ringham — Holds 50–75% of voting rights
26 April 2022
Ceased Reginald Stephen Shipperley — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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