Parayhouse School

Active04270330 Private company limited by guarantee
Incorporated
14 August 2001 (25 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Tamsin Camilla Keogh
Victoria Jane Morgan
Emma Dawn
Controlled by
Holly Marie Bristow
Verity Mary Carnevale
Daniela Schwartz
Accounts type
Total exemption full
Region
Greater London
Address
Hammersmith And Fulham College
Gliddon Road
London
W14 9BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Keogh, Tamsin Camilla
Director · Appointed 20 March 2026
British
Born June 1981 (45)
Morgan, Victoria Jane
Director · Appointed 10 March 2026
British
Born June 1965 (61)
Dawn, Emma
Director · Appointed 11 March 2025
British
Born August 1974 (52)
Pasquier, Raphaël
Director · Appointed 11 March 2025
French
Born May 1982 (44)
Coleman, Victoria Lucy
Director · Appointed 13 March 2024
British
Born June 1992 (34)
Bristow, Holly Marie
Director · Appointed 13 October 2022
British
Born April 1980 (46)
Carnevale, Verity Mary
Director · Appointed 13 October 2022
British
Born January 1980 (46)
Koper, Jakub Czeslaw
Director · Appointed 2 December 2021
British
Born April 1993 (33)
Director · Appointed 6 September 2020
Dutch
Born May 1967 (59)
Hussey, Steven
Director · Appointed 27 June 2017
British
Born March 1970 (56)
Officer history (31 former)
22 June 2026
Resigned Ermakova, Elena as Director
20 March 2026
Appointed Keogh, Tamsin Camilla as Director
10 March 2026
Appointed Morgan, Victoria Jane as Director
19 June 2025
Resigned Elansari, Hala as Director
19 June 2025
Resigned Woodford, Yvonne Patricia as Director
19 June 2025
Resigned Cowley, Thomas as Director
11 March 2025
Appointed Pasquier, Raphaël as Director
11 March 2025
Appointed Ermakova, Elena as Director
11 March 2025
Appointed Dawn, Emma as Director
10 March 2025
Resigned Al Atassi, Basma as Director
13 March 2024
Appointed Coleman, Victoria Lucy as Director
13 March 2024
Appointed Al Atassi, Basma as Director
13 March 2024
Resigned Klein, Georgina Mary as Director
14 June 2023
Resigned Gallagher, Michael as Director
11 January 2023
Resigned Wraith, John William as Director
13 October 2022
Appointed Carnevale, Verity Mary as Director
13 October 2022
Appointed Woodford, Yvonne Patricia as Director
13 October 2022
Appointed Bristow, Holly Marie as Director
2 December 2021
Appointed Klein, Georgina Mary as Director
2 December 2021
Appointed Cowley, Thomas as Director
2 December 2021
Appointed Koper, Jakub Czeslaw as Director
23 September 2021
Resigned De La Fuente, Beatriz Exposito as Director
31 August 2021
Resigned De La Rochefoucauld, Helen Constance as Director
25 May 2021
Resigned Se Freitas, Anna Paula as Director
11 February 2021
Resigned Linton, Robert, Dr as Director
6 September 2020
Appointed Schwartz, Daniela, Dr as Director
6 September 2020
Appointed Elansari, Hala as Director
6 September 2020
Appointed Wraith, John William as Director
6 September 2020
Appointed Linton, Robert, Dr as Director
26 November 2019
Appointed Se Freitas, Anna Paula as Director
26 November 2019
Appointed De La Fuente, Beatriz Exposito as Director
26 November 2019
Resigned Saffell, Rosanna Grace as Director
24 September 2019
Appointed De La Rochefoucauld, Helen Constance as Director
24 September 2019
Appointed Gallagher, Michael as Director
19 July 2019
Resigned Peterson, Randall Scott, Dr as Director
30 April 2019
Resigned O'Shea, Eileen as Director
30 April 2019
Resigned O'Shea, Eileen as Secretary
31 December 2018
Resigned Hextall, Anna Elizabeth as Director
1 September 2018
Appointed O'Shea, Eileen as Director
1 September 2018
Appointed O'Shea, Eileen as Secretary
31 August 2018
Resigned Jackson, Sarah Lucy as Secretary
31 August 2018
Resigned Herrtage, Nicholas Guy Greville as Director
23 January 2018
Appointed Hextall, Anna Elizabeth as Director
27 June 2017
Appointed Hussey, Steven as Director
19 May 2017
Resigned Atterbury, Richard William as Director
1 November 2016
Resigned Dennis, Jonathan Richard Edward as Director
31 August 2016
Resigned Scott, Lindsey as Director
10 September 2014
Appointed Saffell, Rosanna Grace as Director
10 September 2014
Appointed Scott, Lindsey as Director
1 September 2014
Resigned Whitehead, John Henry as Director
1 March 2014
Resigned Young, Thomas Howard as Director
22 May 2013
Appointed Young, Thomas Howard as Director
6 November 2012
Appointed Peterson, Randall Scott, Dr as Director
31 August 2011
Resigned Lister, Edward Graham, Dr as Director
21 May 2009
Appointed Atterbury, Richard William as Director
30 January 2009
Appointed Herrtage, Nicholas Guy Greville as Director
15 May 2008
Resigned Hundt, Tina as Director
14 June 2006
Appointed Hundt, Tina as Director
28 February 2006
Resigned Davies, Matthew Goode as Director
3 November 2005
Appointed Dennis, Jonathan Richard Edward as Director
23 July 2005
Resigned Baines, Paul Martin as Director
21 February 2002
Resigned Jackson, Sarah Lucy as Secretary
21 February 2002
Resigned Jackson, Sarah Lucy as Director
21 February 2002
Resigned Mcginty, Frances Madeleine as Director
18 September 2001
Appointed Baines, Paul Martin as Director
1 September 2001
Appointed Jackson, Sarah Lucy as Secretary
14 August 2001
Appointed Jackson, Sarah Lucy as Secretary
14 August 2001
Appointed Jackson, Sarah Lucy as Director
14 August 2001
Appointed Mcginty, Frances Madeleine as Director
14 August 2001
Appointed Davies, Matthew Goode as Director
14 August 2001
Appointed Lister, Edward Graham, Dr as Director
14 August 2001
Appointed Whitehead, John Henry as Director

Ownership 4 active

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

Holly Marie Bristow
Individual · Notified 18 April 2023
Has significant influence or control
British
Born April 1980 (46)
Verity Mary Carnevale
Individual · Notified 18 April 2023
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 6 September 2020
Has significant influence or control
Dutch
Born May 1967 (59)
Steven Hussey
Individual · Notified 27 June 2017
Has significant influence or control
British
Born March 1970 (56)
Former controllers (10)
19 June 2025
Ceased Hala Elansari — Has significant influence or control
11 January 2023
Ceased John William Wraith — Has significant influence or control
26 November 2019
Ceased Nicholas Guy Greville Herrtage — Right to appoint and remove directors (as a trust)
26 November 2019
Ceased Rosanna Grace Saffell — Right to appoint and remove directors (as a trust)
19 July 2019
Ceased Randall Scott Peterson — Right to appoint and remove directors (as a trust)
30 April 2019
Ceased Eileen O'Shea — Has significant influence or control
31 December 2018
Ceased Anna Elizabeth Hextall — Has significant influence or control
1 November 2016
Ceased Richard William Atterbury — Right to appoint and remove directors (as a trust)
1 November 2016
Ceased Jonathan Richard Edward Dennis — Right to appoint and remove directors (as a trust)
31 August 2016
Ceased Lindsey Scott — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
17 April 2026Appointment of a director
16 April 2026Total exemption full accounts31 August 2025
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all recent filings

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