1509 Group

Active04104101 Private company limited by guarantee
Incorporated
8 November 2000 (26 years)
Previously known as
The Royal Grammar School, Guildford (until 23 August 2018)
The Royal Grammar School, Guildford Limited (until 8 June 2001)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Stephen John Meredith
Thomas Edward Lingard
Accounts type
Group
Region
South East
Address
Royal Grammar School
High Street
Guildford
GU1 3BB

Website & contact details

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

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Meredith, Stephen John
Director · Appointed 2 July 2025
British
Born April 1966 (60)
Whitham, Rebecca Frances
Secretary · Appointed 15 May 2025
Lingard, Thomas Edward
Director · Appointed 5 July 2023
British
Born September 1977 (49)
Director · Appointed 8 December 2020
Also at Royal Grammar School Guildford · more companies
British
Born May 1963 (63)
Director · Appointed 22 March 2016
Also at Royal Grammar School Guildford, The RGS Guildford International (China) Limited, The RGS Guildford International (Dubai) Limited · more companies
British
Born April 1961 (65)
Director · Appointed 18 March 2004
Also at Royal Grammar School Guildford, The RGS Guildford International (Dubai) Limited, The RGS Guildford International Limited · more companies
British
Born June 1963 (63)
Officer history (67 former)
24 March 2026
Resigned Logue, Mun-Ling as Director
8 December 2025
Resigned Windsor, Michael as Director
14 October 2025
Resigned Styche-Patel, Heather as Director
2 July 2025
Appointed Logue, Mun-Ling as Director
2 July 2025
Appointed Meredith, Stephen John as Director
15 May 2025
Appointed Whitham, Rebecca Frances as Secretary
24 March 2025
Resigned Ukiah, Robert Anthony as Secretary
5 July 2023
Appointed Styche-Patel, Heather as Director
5 July 2023
Appointed Lingard, Thomas Edward as Director
5 July 2023
Appointed Windsor, Michael as Director
24 May 2023
Resigned Cotton, Robert Lloyd as Director
20 March 2023
Resigned Fell, Patrick William as Director
21 November 2022
Resigned Peel, Peter Graham as Director
13 December 2021
Resigned Barnett, Clive Durac as Director
8 December 2020
Appointed Vineall Qc, Nicholas Edward John as Director
10 December 2019
10 December 2019
Resigned Pearson, Henry James, Dr as Director
5 May 2019
11 December 2018
Resigned Jordan, Jennifer, Cllr as Director
11 December 2018
8 November 2018
Resigned Counsell, David John as Director
11 July 2018
Resigned Cobley, Catherine Frances as Director
11 July 2018
Resigned Fairley, John David as Director
11 July 2018
Resigned Stott, Julie Anne as Director
11 July 2018
Resigned Shorter, Christopher Trevor as Director
11 July 2018
11 July 2018
Resigned Styche-Patel, Heather as Director
11 July 2018
11 July 2018
21 May 2018
Appointed Parsons, Michael George Finnimore as Director
12 December 2017
Appointed Stott, Julie Anne as Director
12 December 2017
Appointed Fell, Patrick William as Director
12 December 2017
Resigned Smith, John Arthur as Director
12 December 2017
Resigned Creese, Brian Jeffrey as Director
12 December 2017
Resigned Weir, Rachel as Director
5 May 2016
22 March 2016
Appointed Gimson, Simon George Stanford as Director
22 March 2016
Resigned Brett-Warburton, Mark as Director
22 March 2016
Resigned Powell, Pamela as Director
25 February 2016
Appointed Styche-Patel, Heather as Director
8 May 2015
Appointed Nelson-Smith, Nicola Katrin Vale as Director
8 May 2015
Resigned Elms, David Peter as Director
9 December 2014
Appointed Weir, Rachel as Director
9 December 2014
Resigned Hartop, Barry as Director
5 May 2014
Appointed Elms, David Peter as Director
23 May 2013
Resigned Perceval, Catherine Mary as Secretary
23 May 2013
Appointed Ukiah, Robert Anthony as Secretary
20 March 2013
Resigned Rimmer, Elizabeth Caroline as Director
11 December 2012
Appointed Powell, Pamela as Director
26 September 2012
22 August 2012
Resigned White, Stephen Noel as Secretary
22 August 2012
Appointed Perceval, Catherine Mary as Secretary
4 July 2012
Appointed Jordan, Jennifer, Cllr as Director
9 May 2012
Resigned Mccann, Joseph Patrick as Director
28 March 2012
Resigned Patrick, Terence Dickson as Director
7 December 2011
Resigned Waghorn, Mary Pauline as Director
7 December 2011
Appointed Fairley, John David as Director
6 July 2011
30 March 2011
Appointed Creese, Brian Jeffrey as Director
30 March 2011
Appointed Patrick, Terence Dickson as Director
17 March 2011
Resigned Sutton, George Christopher, Dr as Director
8 December 2010
Appointed Vineall Qc, Nicholas Edward John as Director
8 December 2010
Resigned Jenkins, Anthony David as Director
7 July 2010
Appointed Brett-Warburton, Mark as Director
24 March 2010
Resigned Nicholson, Michael Thomas as Director
16 March 2010
14 February 2010
Resigned Rule, John Eric as Director
24 January 2010
Appointed White, Stephen Noel as Secretary
24 January 2010
Resigned Watson, Ian Clifford Andrew as Secretary
9 December 2009
Appointed Barnett, Clive Durac as Director
3 November 2009
Resigned Harmer, Peter David as Director
5 May 2009
Resigned Jordan, Jennifer as Director
22 January 2009
Appointed Shorter, Christopher Trevor as Director
15 January 2009
Appointed Smith, John Arthur as Director
10 December 2008
10 December 2008
Appointed Waghorn, Mary Pauline as Director
10 December 2008
Resigned Rice, Jan Sherlaw as Director
31 August 2008
Resigned Bird, Graham Richard, Prof as Director
26 June 2008
Resigned Bouwers, Frank as Director
26 June 2008
Appointed Jordan, Jennifer as Director
5 May 2008
31 March 2008
31 January 2008
Appointed Cobley, Catherine Frances as Director
28 June 2007
5 May 2007
22 March 2007
Appointed Rimmer, Elizabeth Caroline as Director
18 March 2007
Resigned Roderick, Lindsey Ruth as Director
24 February 2007
Resigned May, Douglas Anthony Roland as Director
29 June 2006
Appointed Gunning, Angela Jane, Councillor as Director
22 March 2006
Appointed Harmer, Peter David as Director
1 December 2005
Appointed Rice, Jan Sherlaw as Director
20 October 2005
Appointed Bouwers, Frank as Director
30 September 2005
Resigned Macgilp, Grace Elizabeth Mary as Director
31 July 2005
Resigned Martin, John Neville as Director
5 May 2005
Resigned Taylor, Keith Charles as Director
17 March 2005
Appointed Sutton, George Christopher, Dr as Director
17 March 2005
Resigned Walker, Rosemary Jane, Dr as Director
1 August 2004
Appointed Peel, Peter Graham as Director
1 August 2004
31 July 2004
Resigned Strick, Robert Charles Gordon as Director
31 July 2004
29 June 2004
Appointed Taylor, Keith Charles as Director
5 May 2004
Resigned Bridger, Gordon Alfred as Director
18 March 2004
Appointed Creedy, Sarah Kathleen as Director
18 March 2004
Resigned Crisp, Andrew Giles as Director
18 March 2004
Appointed Roderick, Lindsey Ruth as Director
19 January 2004
Resigned Cobley, Catherine Frances as Director
19 January 2004
Resigned Bowles, Timothy John as Director
26 June 2003
Appointed Bridger, Gordon Alfred as Director
7 November 2002
Appointed Bird, Graham Richard, Prof as Director
31 August 2002
Resigned Gelletly, William, Professor as Director
26 June 2002
Appointed Macgilp, Grace Elizabeth Mary as Director
5 May 2002
Resigned Powell, Jennifer Eleri as Director
6 December 2001
Resigned White, Norman Arthur, Dr as Director
6 December 2001
Appointed Nicholson, Michael Thomas as Director
6 December 2001
Appointed Crisp, Andrew Giles as Director
8 October 2001
Resigned Stevens, Christine as Director
27 July 2001
Resigned Jones, Paul Anthony as Secretary
6 July 2001
2 June 2001
Appointed Cobley, Catherine Frances as Director
2 June 2001
Appointed White, Norman Arthur, Dr as Director
2 June 2001
Appointed Martin, John Neville as Director
2 June 2001
Appointed Counsell, David John as Director
2 June 2001
Appointed Walker, Rosemary Jane, Dr as Director
2 June 2001
Appointed Pearson, Henry James, Dr as Director
2 June 2001
Appointed Strick, Robert Charles Gordon as Director
2 June 2001
Appointed Cotton, Robert Lloyd as Director
2 June 2001
Appointed Jenkins, Anthony David as Director
2 June 2001
Appointed Mccann, Joseph Patrick as Director
2 June 2001
Appointed Bowles, Timothy John as Director
2 June 2001
Appointed Stevens, Christine as Director
2 June 2001
Appointed Rule, John Eric as Director
2 June 2001
Appointed Hartop, Barry as Director
2 June 2001
Appointed Gelletly, William, Professor as Director
2 May 2001
Appointed Powell, Jennifer Eleri as Director
8 November 2000
Appointed May, Douglas Anthony Roland as Director
8 November 2000
8 November 2000
8 November 2000
Appointed Jones, Paul Anthony as Secretary
8 November 2000
Appointed Watson, Ian Clifford Andrew as Secretary

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 7

Companies where 1509 Group is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates19 June 2026
25 March 2026Termination of appointment of a director
6 February 2026Group of companies' accounts31 July 2025
10 December 2025Termination of appointment of a director
29 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

RGS Guildford Enterprises Limited
Royal Grammar School Guildford
The RGS Guildford International (Oman) Limited

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