Warwick Independent Schools Foundation

Active04252305 Private company limited by guarantee

What Warwick Independent Schools Foundation say about themselves

“Warwick School - an Independent British private school for boys, in the market town of Warwick, in Warwickshire, England. Discover more...”

— from warwickschool.org
Incorporated
13 July 2001 (25 years)
Previously known as
Warwick Schools (until 11 March 2003)
Industry
Other accommodation (55900)
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Kimberley Ann Cleland
Accounts type
Group
Region
West Midlands
Address
Warwick Independent Schools Foundation
Myton Road
Warwick
CV34 6PP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 21 active

Officer details are public data from the Companies House register.

Cleland, Kimberley Ann
Director · Appointed 1 September 2026
British
Born July 1982 (44)
Director · Appointed 1 September 2026
Also at Awaze Vacation Rentals Ltd, English Country Cottages Limited, Hoseasons Limited · more companies
British
Born July 1969 (57)
Director · Appointed 1 September 2026
British
Born July 1958 (68)
Cooper, Haydn John
Director · Appointed 29 April 2025
British
Born January 1981 (45)
Director · Appointed 1 January 2025
Also at Dimensions Care Limited, Serenity Care Homes Ltd, Tristone Group Ltd · more companies
British
Born July 1976 (50)
Ramsell, Lisa Joan
Director · Appointed 1 September 2024
British,New Zealander
Born August 1969 (57)
Bosworth, Vivienne Majory
Director · Appointed 1 September 2024
British
Born May 1971 (55)
Director · Appointed 1 February 2024
Also at The EY Foundation, The Whitehall and Industry Group · more companies
British
Born May 1963 (63)
Director · Appointed 9 December 2022
British
Born April 1968 (58)
Director · Appointed 1 September 2022
Also at Express Medicals P.L.C., Warwick Schools Enterprises Limited
British
Born March 1961 (65)
Rankin, David Barr
Director · Appointed 21 January 2022
British
Born August 1964 (62)
Espley, Victoria Ann
Secretary · Appointed 1 September 2021
Robbins, Catherine Anne
Director · Appointed 10 March 2021
British
Born July 1954 (72)
Director · Appointed 10 March 2021
Also at Awi Services Limited, Michael Blanning House Service Co. Ltd · more companies
British
Born August 1956 (70)
Broughton, Joanna Louise
Director · Appointed 1 January 2020
British
Born March 1970 (56)
Director · Appointed 1 January 2020
Also at Old Warwickian Trust
British
Born March 1967 (59)
Director · Appointed 1 September 2019
Also at Haberdashers' Monmouth School Limited, Iseb Limited · more companies
British
Born December 1952 (73)
Wilson, Anne Elizabeth
Director · Appointed 23 April 2019
British
Born January 1956 (70)
Director · Appointed 1 September 2018
Also at Putsborough Apartments Limited, Putsborough Pool Limited, Hac (Warwickshire) Limited · more companies
British
Born July 1965 (61)
Ashe, Marie Bernadette
Director · Appointed 1 September 2016
German
Born April 1969 (57)
Director · Appointed 1 April 2013
Also at Tim Cox Associates Limited
British
Born September 1955 (71)
Officer history (82 former)
1 September 2026
Appointed Price, Matthew John as Director
1 September 2026
Appointed Skudra, Katherine Margaret as Director
1 September 2026
Appointed Cleland, Kimberley Ann as Director
31 August 2026
Resigned Austin, Sally Margaret as Director
1 May 2026
Resigned White, Christopher as Director
29 April 2025
Appointed Cooper, Haydn John as Director
1 January 2025
Appointed Ledgard, Phillip Neil as Director
1 September 2024
Appointed Bosworth, Vivienne Majory as Director
1 September 2024
Appointed Ramsell, Lisa Joan as Director
31 August 2024
Resigned Wallis, Jonathan Neil as Director
13 February 2024
Resigned Hicks, Maureen Patricia as Director
1 February 2024
Appointed Sandby-Thomas, Rachel Mary as Director
16 January 2024
Resigned Jobburn, Stephen John as Director
31 August 2023
Resigned Gibbons, Christopher Roy as Director
31 August 2023
Resigned Keyes, Timothy Harold as Director
18 April 2023
Appointed White, Christopher as Director
1 March 2023
Resigned Barnes, Simon Andrew, Dr as Director
9 December 2022
Appointed Jaffri, Faisal, Dr as Director
1 September 2022
Appointed Mackenzie-Lawrie, Jane Susan as Director
31 August 2022
Resigned Greaves, Lynne Mary as Director
21 January 2022
Appointed Rankin, David Barr as Director
1 September 2021
Appointed Espley, Victoria Ann as Secretary
31 August 2021
Resigned Grainger, Moira Ann as Director
31 August 2021
Resigned Button, Robert Nicholas as Director
31 August 2021
Resigned Peall, Nicholas Michael as Director
31 August 2021
Resigned Strain, Jason William as Director
31 August 2021
Resigned Firth, Andrew Charles as Director
31 August 2021
Resigned Stevens, David Bennett as Director
31 August 2021
Resigned Cocker, Anthony David as Director
31 August 2021
Resigned Sawdon, Clare Anna Insull as Director
31 July 2021
Resigned Flanagan, Arnold as Secretary
10 March 2021
Appointed Hicks, Maureen Patricia as Director
10 March 2021
Appointed Robbins, Catherine Anne as Director
10 March 2021
Appointed Greaves, Lynne Mary as Director
10 March 2021
Appointed Loudon, John David as Director
10 March 2021
Appointed Strain, Jason William as Director
10 March 2021
Appointed Button, Robert Nicholas as Director
18 January 2021
Appointed Flanagan, Arnold as Secretary
11 December 2020
Resigned Jones, Simon as Secretary
1 September 2020
Appointed Barnes, Simon Andrew, Dr as Director
1 September 2020
Appointed Jobburn, Stephen John as Director
31 August 2020
Resigned Griffiths, Rupert Maxwell Braid as Director
31 August 2020
Resigned Snape, Pamela Ann as Director
1 January 2020
Appointed Peall, Nicholas Michael as Director
1 January 2020
Appointed Broughton, Joanna Louise as Director
1 January 2020
Appointed Keeling, Adrian Francis as Director
30 September 2019
Resigned Cavanagh, John as Director
1 September 2019
Appointed Weeks, Ruth Audrey, Dr Mrs as Director
31 August 2019
Resigned Keegan, Nicholas Francis as Director
31 August 2019
Resigned Low, Gillian as Director
23 April 2019
Appointed Wilson, Anne Elizabeth as Director
22 April 2019
Resigned Lillyman, Elizabeth Jill as Director
1 September 2018
Appointed Griffin, Damian Russel as Director
31 August 2018
Resigned Parr, Kathryn Alison as Director
1 January 2018
Appointed Wallis, Jonathan Neil as Director
31 August 2017
Resigned Bell, Andrew Neal as Director
31 August 2017
1 September 2016
Appointed Austin, Sally Margaret as Director
1 September 2016
Appointed Ashe, Marie Bernadette as Director
31 August 2016
Resigned Marshall, Jane as Director
31 August 2016
Resigned Goddard, Pamela Ann as Director
1 September 2015
Appointed Keyes, Timothy Harold as Director
1 September 2015
Appointed Low, Gillian as Director
31 August 2015
Resigned Dancey, Roger Michael as Director
31 August 2015
Resigned Lampitt, Susan as Director
1 January 2014
Appointed Cocker, Anthony David as Director
31 December 2013
Resigned Thorpe, Ian, Captain as Director
1 April 2013
Appointed Cox, Timothy Blakiston as Director
31 March 2013
Resigned Dunne, Martin as Director
1 September 2012
Appointed Griffiths, Rupert Maxwell Braid as Director
9 July 2012
Resigned Rhodes, Susan Mary as Director
9 July 2012
Resigned Hopkinson, Clare Diana as Director
9 July 2012
Resigned Moloney, Elizabeth Ann as Director
9 July 2012
Resigned Trigg, Roger Hugh, Prof as Director
9 July 2012
Resigned Hanson, Donald Edward as Director
9 July 2012
Resigned Jackson, Timothy Paul as Director
9 July 2012
Resigned Edwards, Jennifer Anne as Director
9 July 2012
Resigned Swan, Sallie Ann as Director
9 July 2012
Resigned Hatton, Stuart Mark as Director
9 July 2012
Resigned Cadbury, Roger Victor John as Director
9 December 2011
Resigned Phillips, Veronica Molly as Director
9 December 2011
Resigned Cockburn, Alan James Lancaster as Director
15 April 2011
Appointed Jones, Simon as Secretary
15 April 2011
Resigned James, Richard Daniel as Secretary
10 December 2010
Appointed Hatton, Stuart Mark as Director
10 December 2010
Resigned Higton, David John as Director
10 December 2010
Resigned White, Anita as Director
10 December 2010
Appointed Lillyman, Elizabeth Jill as Director
10 December 2010
10 December 2010
Appointed Keegan, Nicholas Francis as Director
10 December 2010
Resigned Wyatt, Roger James as Director
10 December 2010
Appointed Gibbons, Christopher Roy as Director
22 March 2010
Appointed Hopkinson, Clare Diana as Director
22 March 2010
Appointed Snape, Pamela Ann as Director
7 November 2009
Resigned Davis, Christopher Charles Lawson as Director
23 March 2009
Resigned Scott, Kenneth Cameron Knowles as Director
23 March 2009
Appointed Parr, Kathryn Alison as Director
23 March 2009
Appointed Cavanagh, John as Director
23 December 2008
Appointed Swan, Sallie Ann as Director
23 December 2008
23 December 2008
Resigned Hawking, Claire Louise as Director
18 August 2008
Appointed James, Richard Daniel as Secretary
15 August 2008
Resigned Bligh, Adrian as Secretary
21 July 2008
Resigned Cocker, Anthony David as Director
26 April 2008
Appointed Stevens, David Bennett as Director
26 April 2008
Resigned Thurley, Neil Fraser James as Director
17 March 2008
Appointed Bell, Andrew Neal as Director
7 February 2008
Resigned Parry, Robert as Director
23 December 2007
Resigned Mellor, Anne Monica as Director
23 December 2007
Appointed Scott, Kenneth Cameron Knowles as Director
23 December 2007
Resigned James, Suzanne Jane as Director
23 December 2007
Resigned Jennings, Christine as Director
23 December 2007
Appointed Sawdon, Clare Anna Insull as Director
23 December 2007
Appointed Higton, David John as Director
2 November 2007
Appointed Grainger, Moira Ann as Director
5 October 2007
Resigned Kinson, Michael John as Director
12 July 2007
Resigned Scott, Kenneth Cameron Knowles as Director
12 July 2007
Appointed Parry, Robert as Director
24 May 2007
23 December 2006
Resigned Ives, Eric William, Professor as Director
23 December 2006
Appointed Firth, Andrew Charles as Director
22 September 2006
Resigned Mceldowney, John Francis, Professor as Director
17 January 2006
Appointed Mellor, Anne Monica as Director
23 December 2005
Appointed Cocker, Anthony David as Director
23 December 2005
Resigned Khan, Julia Patricia as Director
23 December 2005
Resigned Henderson, John Michael as Director
23 December 2005
Appointed Jackson, Timothy Paul as Director
23 December 2005
Resigned Leggatt, Timothy William, Dr as Director
23 December 2005
Appointed Cockburn, Alan James Lancaster as Director
23 December 2005
Appointed Hawking, Claire Louise as Director
1 September 2005
Appointed Lampitt, Susan as Director
31 August 2005
Resigned Haywood, Marion Beatrice as Director
16 August 2005
Resigned Grant, Richard John as Director
23 December 2004
Resigned Butler, Peter Graham as Director
23 December 2004
Resigned Guest, Gerald Brian as Director
23 December 2004
Appointed Dancey, Roger Michael as Director
23 December 2004
Resigned Mason, Clive Roger as Director
23 December 2004
Appointed Thorpe, Ian, Captain as Director
23 December 2004
Appointed Wyatt, Roger James as Director
14 September 2004
Resigned Deeley, Patricia Ann as Director
3 September 2004
Resigned Aspinwall, Elaine Margaret as Director
12 December 2003
Appointed Aspinwall, Elaine Margaret as Director
7 November 2003
Appointed Davis, Christopher Charles Lawson as Director
30 June 2003
Appointed Mceldowney, John Francis, Professor as Director
30 June 2003
Appointed Kinson, Michael John as Director
30 June 2003
Resigned Butters, Humfrey as Director
23 December 2002
Resigned Barker, Andrew James as Director
13 December 2002
Resigned Franks, Maurice Leonard as Director
13 December 2002
Appointed Leggatt, Timothy William, Dr as Director
27 November 2002
Resigned Brindley, David Charles as Director
15 November 2002
Appointed White, Anita as Director
5 August 2002
Resigned Francis, John Eric as Director
16 May 2002
Resigned Chandley, Frank Raymond as Director
26 April 2002
Appointed Moloney, Elizabeth Ann as Director
22 February 2002
29 November 2001
Appointed Franks, Maurice Leonard as Director
14 October 2001
Appointed Dunne, Martin as Director
4 October 2001
5 September 2001
Appointed Rhodes, Susan Mary as Director
1 August 2001
Appointed Brindley, David Charles as Director
1 August 2001
Appointed Mason, Clive Roger as Director
1 August 2001
Appointed Scott, Kenneth Cameron Knowles as Director
1 August 2001
Appointed Khan, Julia Patricia as Director
1 August 2001
Appointed Jennings, Christine as Director
1 August 2001
Appointed Henderson, John Michael as Director
1 August 2001
Appointed James, Suzanne Jane as Director
1 August 2001
Appointed Haywood, Marion Beatrice as Director
1 August 2001
Appointed Phillips, Veronica Molly as Director
1 August 2001
Appointed Grant, Richard John as Director
1 August 2001
Appointed Edwards, Jennifer Anne as Director
1 August 2001
Appointed Butler, Peter Graham as Director
1 August 2001
Appointed Hanson, Donald Edward as Director
1 August 2001
Appointed Ives, Eric William, Professor as Director
1 August 2001
Appointed Trigg, Roger Hugh, Prof as Director
1 August 2001
Appointed Guest, Gerald Brian as Director
1 August 2001
Appointed Goddard, Pamela Ann as Director
1 August 2001
Appointed Deeley, Patricia Ann as Director
1 August 2001
Appointed Marshall, Jane as Director
1 August 2001
Appointed Butters, Humfrey as Director
1 August 2001
Appointed Chandley, Frank Raymond as Director
1 August 2001
Appointed Barker, Andrew James as Director
1 August 2001
Appointed Francis, John Eric as Director
13 July 2001
Appointed Bligh, Adrian as Secretary
13 July 2001
Appointed Cadbury, Roger Victor John as Director
13 July 2001
Appointed Thurley, Neil Fraser James 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 Warwick Independent Schools Foundation is registered as a person with significant control

Active

Filings 312

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
7 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates1 July 2026
Show all 312 filings

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