Merchant Taylors' School

Active03411540 Private company limited by guarantee
Incorporated
30 July 1997 (29 years)
Industry
General secondary education (85310)
Directors
Simon James Eggs
Accounts type
Full
Address
Sandy Lodge
Northwood
Middlesex
HA6 2HT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Poynton, James David
Secretary · Appointed 2 February 2026
Director · Appointed 19 November 2025
Also at Opd Laboratories Limited, Pharmsmart Limited, LA Pharma Property Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Director · Appointed 31 August 2025
British
Born March 1959 (67)
Eggs, Simon James
Director · Appointed 12 June 2024
British
Born September 1966 (60)
Director · Appointed 22 November 2023
Also at Bonaventure Road Management Company Ltd, Fenkle Street Bpra Property Fund LLP, Delfield Precision Engineering Co. Limited · more companies
British
Born August 1965 (61)
Director · Appointed 12 June 2023
Also at Brentwood School Enterprises, Brentwood Theatre Trust
British
Born January 1972 (54)
Barefoot, Penelope
Director · Appointed 1 January 2022
British
Born July 1966 (60)
Director · Appointed 2 September 2021
British
Born December 1974 (51)
Director · Appointed 1 September 2021
Also at Iowa Land Company Limited, Merchant Taylors' School Enterprises Limited, Teniwood Securities Limited · more companies
British
Born February 1961 (65)
Paul, Varun
Director · Appointed 1 September 2021
British
Born October 1984 (42)
Director · Appointed 1 September 2020
British
Born December 1965 (60)
Director · Appointed 1 September 2020
Also at The Society of Jewellery Historians
British
Born October 1982 (44)
Director · Appointed 1 October 2018
Also at Wren Sterling Financial Planning Limited, Ensco 1084 Limited, Aspects Financial Ltd · more companies
British
Born December 1972 (53)
Director · Appointed 1 September 2017
Also at Hayfin Capital Management LLP
British
Born May 1966 (60)
Redman, Jane Katherine Mary
Director · Appointed 15 October 2015
Irish
Born August 1957 (69)
Officer history (44 former)
30 June 2026
Resigned Haria, Deepak as Director
2 February 2026
Appointed Poynton, James David as Secretary
31 December 2025
Resigned Williams, Ian Douglas as Secretary
19 November 2025
Appointed Shah, Hatul Bharat Kumar as Director
31 August 2025
Appointed Burgess, Paul as Director
4 July 2025
Resigned Morgan, Sarah Angharad as Director
5 July 2024
Resigned Eastwood, Alan Roy as Director
5 July 2024
Resigned Brooman, Richard John as Director
5 July 2024
Resigned Eggar, Duncan Guy Macdonald as Director
5 July 2024
Resigned Cox, Jonathan Mark, Dr as Director
12 June 2024
Appointed Eggs, Simon James as Director
22 November 2023
Appointed Williams, Christopher John as Director
12 June 2023
Appointed Bond, Michael as Director
15 July 2022
Resigned Moss, Andrew Graham as Director
15 July 2022
Resigned Tomlinson, Michael John, Sir as Director
1 January 2022
Appointed Barefoot, Penelope as Director
2 September 2021
Appointed Oram, Jason Christian as Director
1 September 2021
Appointed Paul, Varun as Director
1 September 2021
Appointed Newall, Richard Hugh Eaton as Director
31 August 2021
Resigned Shah, Dipesh Jayantilal as Director
1 September 2020
Appointed Orr, Lucinda Emily as Director
1 September 2020
Appointed Eggar, Duncan Guy Macdonald as Director
1 September 2020
Appointed Cree, Andrew Martin, Commodore as Director
31 August 2020
Resigned Hare, Christopher Peter as Director
23 July 2020
Resigned Temmink, Robert John as Director
31 August 2019
Resigned Gardiner, Georgina Jayne as Director
31 August 2019
Resigned Gadd, Lynn Barbara as Director
1 January 2019
Appointed Gardiner, Georgina Jayne as Director
1 October 2018
Appointed Twining, James Douglas Robert as Director
20 July 2018
Resigned Eggar, Duncan Guy Macdonald as Director
20 July 2018
Resigned Barrett, Graham David Robeson as Director
20 July 2018
1 September 2017
31 August 2017
Resigned Bass, Simon Warwick as Director
31 August 2017
Resigned Gillott, Roland Charles Graeme as Director
1 February 2017
Appointed Bass, Simon Warwick as Director
1 August 2016
Resigned Clarke, Martin Courtenay as Director
1 August 2016
Resigned Pedler, Martin Colebrook as Director
1 August 2016
Resigned Magill, Peter Godfrey as Director
15 October 2015
Appointed Redman, Jane Katherine Mary as Director
15 October 2015
Appointed Pedler, Martin Colebrook as Director
15 October 2015
Appointed Eastwood, Alan Roy as Director
14 July 2015
Appointed Magill, Peter Godfrey as Director
17 February 2015
Appointed Barrett, Graham David Robeson as Director
19 June 2014
Resigned Watkins, Peter Howard as Director
18 June 2014
Appointed Tomlinson, Michael John, Sir as Director
20 November 2013
Appointed Sichel, John Henry Sylvester, Dr as Director
20 November 2013
Resigned Spalton, Catherine as Director
13 November 2013
Appointed Morgan, Sarah Angharad as Director
14 July 2013
Resigned Price, John Aidan Joseph as Director
14 July 2013
21 November 2012
Appointed Moss, Andrew Graham as Director
1 September 2012
Appointed Cox, Jonathan Mark, Dr as Director
31 August 2012
Resigned Rudland, Margaret Florence as Director
31 August 2012
Resigned Tomlinson, Michael John, Sir as Director
1 August 2012
Appointed Williams, Ian Douglas as Secretary
7 February 2012
Appointed Haria, Deepak as Director
31 December 2011
Resigned Ralphs, Guyon Richard Harry as Secretary
1 September 2011
Resigned Stubbs, Hugh William James as Director
18 June 2011
Resigned Holland, Geoffrey, Sir as Director
18 June 2011
Resigned Brown, Gavin Fagan as Director
18 June 2011
Appointed Hare, Christopher Peter as Director
1 September 2009
Appointed Spalton, Catherine as Director
1 September 2009
Appointed Shah, Dipesh Jayantilal as Director
1 September 2009
Appointed Eggar, Duncan Guy Macdonald as Director
1 September 2009
Appointed Gadd, Lynn Barbara as Director
1 September 2009
Appointed Temmink, Robert John as Director
31 August 2009
1 September 2008
Appointed Stubbs, Hugh William James as Director
1 March 2008
Resigned Oliver-Bellasis, Hugh Richard as Director
1 September 2007
Appointed Price, John Aidan Joseph as Director
1 September 2007
Resigned Stubbs, Hugh William James as Director
1 September 2007
Appointed Oliver-Bellasis, Hugh Richard as Director
1 May 2007
Appointed Tomlinson, Michael John, Sir as Director
1 September 2006
Resigned Oliver-Bellasis, Hugh Richard as Director
1 September 2006
Resigned Skinner, Michael William George as Director
1 September 2006
Appointed Stubbs, Hugh William James as Director
1 September 2005
Appointed Gillott, Roland Charles Graeme as Director
1 September 2005
1 September 2005
Appointed Brooman, Richard John as Director
16 June 2005
Resigned Hare, Christopher Peter as Director
16 June 2005
Resigned Owens, John Ridland as Director
14 July 2004
Appointed Watkins, Peter Howard as Director
14 July 2004
Appointed Oliver-Bellasis, Hugh Richard as Director
19 June 2002
Resigned Nourse, Christopher Henry, Dr as Director
17 October 2001
Appointed Holland, Geoffrey, Sir as Director
30 June 2001
Resigned Summerscale, David Michael as Director
1 September 2000
13 October 1999
Appointed Rudland, Margaret Florence as Director
1 September 1998
Appointed Ralphs, Guyon Richard Harry as Secretary
31 August 1998
Resigned Cornelius, Ronald as Secretary
31 August 1998
Resigned Pascoe, John Hill as Director
1 August 1997
1 August 1997
Appointed Sichel, John Henry Sylvester, Dr as Director
1 August 1997
Appointed Skinner, Michael William George as Director
1 August 1997
Appointed Brown, Gavin Fagan as Director
1 August 1997
Appointed Owens, John Ridland as Director
1 August 1997
Appointed Clarke, Martin Courtenay as Director
1 August 1997
Appointed Hare, Christopher Peter as Director
1 August 1997
Appointed Summerscale, David Michael as Director
1 August 1997
Appointed Pascoe, John Hill as Director
30 July 1997
Appointed Cornelius, Ronald as Secretary
30 July 1997
Appointed Nourse, Christopher Henry, Dr 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 1

Companies where Merchant Taylors' School is registered as a person with significant control

Active
Former controllers (1)
22 July 2024
Ceased Merchant Taylors' Educational Trust — Right to appoint and remove directors

Filings 188

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates22 July 2026
30 June 2026Termination of appointment of a director
24 April 2026Full accounts31 August 2025
3 March 2026Appointment of a secretary
21 January 2026Termination of appointment of a secretary
Show all 188 filings

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