The Princethorpe Foundation

Active04177718 Private company limited by guarantee
Incorporated
12 March 2001 (25 years)
Previously known as
Warwickshire Catholic Independent Schools Foundation (until 5 August 2011)
Warwickshire Independent Schools Foundation (until 3 April 2001)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Stephen Philip Prance
Emily May Shaw
Accounts type
Full
Region
West Midlands
Address
Princethorpe College
Princethorpe
Rugby
CV23 9PX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 18 active

Officer details are public data from the Companies House register.

Prance, Stephen Philip
Director · Appointed 16 October 2026
British
Born July 1961 (65)
Shaw, Emily May
Director · Appointed 16 October 2026
British
Born March 1979 (47)
Director · Appointed 16 October 2026
Also at Saxon Close Estate Management Ltd · more companies
British
Born March 1982 (44)
Chiro, Roz Wimbayi
Director · Appointed 23 July 2026
British
Born May 1971 (55)
Lloyd, Malcolm John, Dr
Director · Appointed 29 December 2025
British
Born May 1965 (61)
Director · Appointed 9 December 2025
Also at Process Change Ltd (proposed for strike-off), The Leamington Lawn Tennis and Squash Club Limited
British
Born March 1954 (72)
Director · Appointed 9 December 2025
Also at Baby Lifeline Limited, Stoneleigh Service Management Limited
British
Born May 1968 (58)
Iley, Rebecca
Secretary · Appointed 8 December 2025
Yuen, Kirstie
Director · Appointed 2 December 2025
British
Born May 1969 (57)
Westlake, Nigel Treliving
Director · Appointed 29 May 2024
British
Born April 1959 (67)
Brown, Simon Anthony
Director · Appointed 24 April 2024
British
Born August 1957 (69)
Director · Appointed 28 September 2023
British
Born May 1961 (65)
Director · Appointed 8 June 2023
Also at Alexander Newton Developments Limited, Kmars Limited, PDR Investment Property Limited · more companies
British
Born September 1973 (53)
Director · Appointed 16 May 2023
Also at Merton House Holiday Hotel Limited, 1846 Nominees Limited, HCR Legal LLP · more companies
British
Born September 1966 (60)
Director · Appointed 2 September 2020
Also at Hylton Management Limited, Spencerpoint Management Company Limited · more companies
British
Born June 1961 (65)
Forster, Barbara Maria
Director · Appointed 28 October 2019
British
Born May 1954 (72)
Jenkinson, Charles Henry
Director · Appointed 15 August 2017
British
Born January 1962 (64)
Warner, Bernard John, Commodore
Director · Appointed 3 November 2014
British
Born April 1948 (78)
Officer history (47 former)
16 October 2026
Appointed Prance, Stephen Philip as Director
16 October 2026
Appointed Shaw, Emily May as Director
16 October 2026
Appointed Higham, James Edward as Director
23 July 2026
Appointed Chiro, Roz Wimbayi as Director
11 July 2026
Resigned Knight, Helen Mary as Director
11 July 2026
Resigned Harcourt, Richard Watkin as Director
2 April 2026
Resigned Sangera, Parvendeep Kaur as Director
1 April 2026
Resigned Tolcher, Edward James Kenneth as Secretary
29 December 2025
Appointed Lloyd, Malcolm John, Dr as Director
9 December 2025
Appointed Carter, Paul Richard as Director
9 December 2025
Appointed Shipton, Jonathan Mark as Director
8 December 2025
Appointed Iley, Rebecca as Secretary
2 December 2025
Appointed Yuen, Kirstie as Director
26 November 2025
Resigned Redman, Gary Stephen as Director
23 September 2025
Appointed Sangera, Parvendeep Kaur as Director
19 December 2024
Resigned Higginson, Samuel James as Director
16 December 2024
Resigned Bell, Bernadette Marian as Director
9 December 2024
Resigned Griffin, Elizabeth Mary Frances as Director
18 October 2024
Appointed Redman, Gary Stephen as Director
18 October 2024
Appointed Higginson, Samuel James as Director
14 October 2024
Resigned Birdi, Jatinder Singh as Director
29 May 2024
Appointed Westlake, Nigel Treliving as Director
24 April 2024
Appointed Brown, Simon Anthony as Director
19 February 2024
Resigned Crowton, Jane Margaret as Director
11 December 2023
Appointed Bell, Bernadette Marian as Director
20 October 2023
Resigned Fry, Shannon Christina Marie as Director
19 October 2023
Appointed Crowton, Jane Margaret as Director
28 September 2023
Resigned Shaw, Kieron Dermot as Director
28 September 2023
Appointed Rosser, Sally Anne as Director
18 September 2023
Resigned Mcnamara, Teresa Mary as Director
8 June 2023
Appointed Johnson, Rowland Alexander as Director
16 May 2023
Appointed Lee, Robert James as Director
2 May 2023
Resigned Fletcher, Michael William as Director
14 April 2023
Resigned Mcgrory, Caroline Maria as Director
12 December 2022
Resigned Jackson, David George as Director
12 December 2022
Resigned Russell, Colin James as Director
12 December 2022
4 November 2022
Appointed Fry, Shannon Christina Marie as Director
28 June 2022
Resigned Kenward, Elizabeth Clare as Director
14 March 2022
Appointed Knight, Helen Mary as Director
23 February 2022
Resigned Cook, Caroline Anne Elizabeth as Director
21 September 2021
Resigned Kerrigan, Marie Ellen as Director
27 August 2021
Appointed Birdi, Jatinder Singh as Director
2 September 2020
Appointed Kerrigan, Marie Ellen as Director
2 September 2020
Appointed Fisher, John Nigel as Director
19 March 2020
Appointed Harcourt, Richard Watkin as Director
19 March 2020
Resigned Lines, Patricia Mary as Director
28 October 2019
Appointed Forster, Barbara Maria as Director
11 August 2019
Resigned Lane, Cecilia Mary as Director
19 June 2019
Appointed Cook, Caroline Anne Elizabeth as Director
3 September 2018
Resigned O'Farrell, Mary Theresa as Director
6 July 2018
Resigned Bogie, Mary Jude, Sister as Director
8 May 2018
Appointed Fletcher, Michael William as Director
16 February 2018
Appointed Mcgrory, Caroline Maria as Director
26 January 2018
Appointed Kenward, Elizabeth Clare as Director
5 January 2018
30 October 2017
Appointed Shaw, Kieron Dermot as Director
31 August 2017
Resigned Rush, Peter John as Director
15 August 2017
Appointed Jenkinson, Charles Henry as Director
5 July 2017
Resigned Macdonald, Catherine Therese as Director
5 December 2016
Resigned Kershaw, Sarah Kathrene as Director
15 September 2016
Appointed Lines, Patricia Mary as Director
5 September 2016
Resigned Ray, Brian, Professor as Director
10 May 2016
Appointed Lane, Cecilia Mary as Director
22 September 2015
Appointed Macdonald, Catherine Therese as Director
20 July 2015
Appointed Griffin, Elizabeth Mary Frances as Director
3 November 2014
Appointed Warner, Bernard John, Commodore as Director
15 July 2014
Resigned Long, Christopher Paul as Director
25 March 2013
1 December 2012
Resigned Cahill, Nicholas John Patrick as Director
1 December 2012
Resigned Whelan, Alan Raymond, Reverend as Director
17 September 2012
Appointed Long, Christopher Paul as Director
31 August 2011
Resigned Tranter, Carl Roderick, Reverend as Director
8 August 2011
Resigned Berti, Susan Mary as Director
28 March 2011
Appointed Mcnamara, Teresa Mary as Director
28 March 2011
Appointed Cahill, Nicholas John Patrick as Director
16 March 2011
Resigned Courtney, Patrick Joseph, Reverend as Director
10 September 2010
Resigned Lee, Christopher John as Director
1 September 2010
Appointed Rush, Peter John as Director
1 September 2010
Appointed Kershaw, Sarah Kathrene as Director
1 January 2009
Appointed Tolcher, Edward James Kenneth as Secretary
31 December 2008
Resigned Shaw, Paul Edwin as Secretary
1 December 2008
Resigned Brook, Elaine as Director
15 September 2008
Resigned O'Flanagan, Patricia Ann as Director
1 September 2008
Appointed Russell, Colin James as Director
1 September 2008
Appointed Berti, Susan Mary as Director
1 September 2008
Appointed Brook, Elaine as Director
31 August 2008
Resigned Beesley, Geoffrey George, Major as Director
31 August 2008
Resigned Thorogood, Bernard as Director
31 August 2008
Resigned Christou, Christos Achilles as Director
31 August 2008
Resigned Long, Doreen as Director
31 August 2008
Resigned Chaplin, John David as Director
1 January 2008
Appointed Thorogood, Bernard as Director
1 January 2008
Appointed Jackson, David George as Director
1 January 2008
Appointed Chaplin, John David as Director
1 January 2008
1 January 2008
Appointed O'Farrell, Mary Theresa as Director
1 January 2008
Appointed Lee, Christopher John as Director
1 January 2008
Appointed Beesley, Geoffrey George, Major as Director
1 January 2008
Appointed Bogie, Mary Jude, Sister as Director
1 January 2008
Appointed Tranter, Carl Roderick, Reverend as Director
31 December 2007
Resigned Keeler, Michael Stephen, Dr as Director
4 December 2006
Resigned Whiteman, Lucy Philomena as Director
12 March 2001
Appointed O'Flanagan, Patricia Ann as Director
12 March 2001
Appointed Long, Doreen as Director
12 March 2001
Appointed Shaw, Paul Edwin as Secretary
12 March 2001
Appointed Christou, Christos Achilles as Director
12 March 2001
Appointed Courtney, Patrick Joseph, Reverend as Director
12 March 2001
Appointed Keeler, Michael Stephen, Dr as Director
12 March 2001
Appointed Whelan, Alan Raymond, Reverend as Director
12 March 2001
Appointed Ray, Brian, Professor as Director
12 March 2001
Appointed Whiteman, Lucy Philomena 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 The Princethorpe Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 205

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
27 July 2026Appointment of a director
24 July 2026Termination of appointment of a director
Show all 205 filings

Some other companies at this address

Princethorpe Enterprises Limited

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