GDST (Enterprises) Limited

Active02971891 Private limited company
Incorporated
28 September 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Philip Haywood
Owned by
Accounts type
Small
Region
Greater London
Address
The Asticus Building
21 Palmer Street
London
SW1H 0AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haywood, Simon Philip
Director · Appointed 29 January 2025
British
Born July 1977 (49)
Director · Appointed 29 January 2025
Also at GDST Pension Trustees Limited, Redmaids' High School (proposed for strike-off)
British
Born August 1973 (53)
Director · Appointed 1 September 2016
Also at GDST Academy Trust
South African
Born January 1964 (62)
Officer history (26 former)
29 January 2025
Appointed Boyd, David Mark as Director
29 January 2025
Appointed Haywood, Simon Philip as Director
29 October 2018
Resigned Webb, Michael Bernard as Director
23 March 2018
Resigned Beardmore-Gray, Tom as Director
22 March 2018
Appointed Webb, Michael Bernard as Director
31 August 2017
Resigned Wheare, Thomas David as Director
31 March 2017
Resigned Hoare, Caroline Lucy as Secretary
1 September 2016
Appointed Giovannoni, Cheryl Yvette as Director
31 August 2016
Resigned Fraser, Helen Jean Sutherland as Director
31 August 2014
Resigned Cocking, Lorna Joan as Director
24 March 2011
Appointed Beardmore-Gray, Tom as Director
25 January 2010
Appointed Fraser, Helen Jean Sutherland as Director
22 January 2010
Appointed Hoare, Caroline Lucy as Secretary
22 January 2010
Resigned Gerald, Diana Judith as Secretary
22 January 2010
Resigned Gerald, Diana Judith as Director
31 August 2009
Resigned Harrison, Barbara Andrea as Director
1 August 2009
Appointed Gerald, Diana Judith as Secretary
1 August 2009
Appointed Gerald, Diana Judith as Director
31 July 2009
Resigned Harrison, Barbara Andrea as Secretary
31 August 2008
Resigned Nissen, George Maitland as Director
31 August 2008
Resigned Hogg, Anne Patricia, Dr as Director
31 August 2008
Resigned Macgregor, Jean Mary Elizabeth as Director
1 May 2008
Appointed Harrison, Barbara Andrea as Secretary
30 April 2008
Resigned Nelson, Bruce Stephen as Director
30 April 2008
Resigned Nelson, Bruce Stephen as Secretary
1 September 2007
Appointed Cocking, Lorna Joan as Director
31 August 2007
Resigned Elias, Elisabeth as Director
6 December 2006
Appointed Wheare, Thomas David as Director
1 August 2003
Appointed Harrison, Barbara Andrea as Director
31 December 2002
Resigned Boal, John Colin as Director
1 September 2000
Appointed Elias, Elisabeth as Director
31 August 2000
Resigned Henley, Douglas Owen, Sir as Director
20 April 2000
Resigned Turner, Andrew as Director
31 December 1999
Resigned Oakley, Michael Anthony Robert as Director
15 November 1999
Appointed Boal, John Colin as Director
9 November 1999
Appointed Nelson, Bruce Stephen as Secretary
9 November 1999
Resigned Carter, Araminta Chrystall as Secretary
1 September 1999
Appointed Turner, Andrew as Director
20 August 1999
6 March 1996
Appointed Nelson, Bruce Stephen as Director
28 February 1996
Appointed Macgregor, Jean Mary Elizabeth as Director
31 October 1995
Resigned Garrett, Fiona as Director
28 February 1995
Appointed Hogg, Anne Patricia, Dr as Director
28 February 1995
Appointed Nissen, George Maitland as Director
28 February 1995
Appointed Henley, Douglas Owen, Sir as Director
6 October 1994
Appointed Graham-Flatebo, Alison Elizabeth as Director
6 October 1994
Appointed Garrett, Fiona as Director
6 October 1994
Appointed Carter, Araminta Chrystall as Secretary
6 October 1994
Appointed Oakley, Michael Anthony Robert as Director
6 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary
6 October 1994
Resigned Doyle, Betty June as Nominee Director
6 October 1994
Resigned Dwyer, Daniel John as Nominee Director
28 September 1994
Appointed Dwyer, Daniel John as Nominee Secretary
28 September 1994
Appointed Doyle, Betty June as Nominee Director
28 September 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6400

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Girls' Day School Trust
GDST (Enterprises) Limited This company Owns 75–100% of shares
GDST Pension Trustees Limited Holds 75–100% of voting rights
Redmaids' High School Proposed for strike-offHolds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed

Some other companies at this address

GDST Academy Trust
GDST Pension Trustees Limited
The Girls' Day School Trust

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