Lochinver House School

Active04374254 Private company limited by guarantee
Incorporated
14 February 2002 (24 years)
Industry
Primary education (85200)
Directors
Controlled by
The Worshipful Company of Haberdashers
Accounts type
Full
Address
Lochinver House School
Heath Road
Potters Bar
EN6 1LW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1973 (53)
Director · Appointed 1 September 2025
Also at G.H. Financials Limited · more companies
British
Born February 1964 (62)
Director · Appointed 1 September 2025
Also at It Takes People Limited, Haberdashers' Aske's Federation Trust
British
Born August 1958 (68)
Director · Appointed 1 September 2025
Also at Vedanta Hedging Ltd
British
Born October 1980 (46)
Director · Appointed 1 September 2025
Also at St.Martins'(Northwood)preparatory School Trust Limited · more companies
British
Born March 1962 (64)
Owen, Katharine
Director · Appointed 1 September 2024
British
Born October 1975 (51)
Director · Appointed 12 November 2014
British
Born April 1965 (61)
Officer history (49 former)
1 September 2026
Appointed Humphris, Claire as Director
1 July 2026
Resigned Walker, Andrew Peter as Director
1 September 2025
Resigned Stronach, James Barker Robertson as Secretary
1 September 2025
Appointed Rosethorn, Helen Louise as Director
1 September 2025
Appointed Thompson, David Stuart as Director
1 September 2025
Resigned Taylor-Cummings, Jonathan Edgar as Director
1 September 2025
Resigned Hamalis, Dina as Director
1 September 2025
Resigned Aitken, Richard Bruce as Director
1 September 2025
Resigned Sriskanthan, Geeta as Director
1 September 2025
Appointed Sachdev, Abhishek as Director
1 September 2025
Resigned Chapman, Henry as Director
1 September 2025
Resigned Ward, Adam David Stephen as Director
1 September 2025
Resigned Joshi, Suraj Nitesh as Director
1 September 2025
Resigned Gilbert, Nicholas David as Director
1 September 2025
Resigned Lane, Ralph as Director
1 September 2025
Appointed Martin, David Alan as Director
20 December 2024
Appointed Stronach, James Barker Robertson as Secretary
20 December 2024
Resigned Long, Jill as Secretary
11 December 2024
Resigned Taylor, Duncan Alexander as Director
15 November 2024
Resigned Mills, Catrin as Director
1 September 2024
Appointed Sriskanthan, Geeta as Director
1 September 2024
Appointed Lane, Ralph as Director
1 September 2024
Appointed Joshi, Suraj Nitesh as Director
1 September 2024
Appointed Chapman, Henry as Director
1 September 2024
Appointed Owen, Katharine as Director
10 July 2024
Resigned Gillespie, Jonathan William as Director
19 June 2024
Resigned Jacobs, Olivia Jane as Director
20 March 2024
Resigned Philp, Helen Claire as Director
15 February 2024
Resigned Collier, Martin Anthony Richard as Director
6 December 2023
Resigned English, Amanda Claire as Director
4 October 2023
Appointed Mills, Catrin as Director
4 October 2023
Resigned Coombs, Samantha Emma as Director
1 November 2022
Appointed Long, Jill as Secretary
31 August 2022
Resigned Moores, William Richard as Director
31 August 2022
Resigned Smithson, Jo-Anne Cathryn as Secretary
5 May 2021
Appointed Walker, Andrew Peter as Director
5 May 2021
Appointed Ward, Adam David Stephen as Director
17 March 2021
Resigned Smith, Christine Ann as Director
28 January 2021
Appointed Hamalis, Dina as Director
2 December 2020
Appointed Coombs, Samantha Emma as Director
1 August 2020
Appointed Smithson, Jo-Anne Cathryn as Secretary
1 August 2020
Resigned Marlow, Nicola Louise as Secretary
24 June 2020
Resigned Oram, Jane Elizabeth Redshaw as Director
28 October 2019
Resigned Atalla, Rami Kamal as Director
28 November 2018
Appointed Taylor-Cummings, Jonathan Edgar as Director
28 November 2018
Appointed Aitken, Richard Bruce as Director
29 November 2017
Appointed Philp, Helen Claire as Director
28 November 2017
Resigned Hamilton, Peter Bryan as Director
28 June 2017
Appointed Collier, Martin Anthony Richard as Director
27 June 2017
Resigned Davies, James Selwyn as Director
15 March 2017
Appointed Jacobs, Olivia Jane as Director
30 November 2016
Appointed Atalla, Rami Kamal as Director
1 July 2016
Resigned Maunder Taylor, Christopher as Director
9 April 2016
Resigned Rohatgi, Subir, Dr as Director
31 August 2015
Resigned Westley, Stuart Alker as Director
1 July 2015
Resigned Rennie, Elizabeth Mary as Director
25 March 2015
Appointed English, Amanda Claire as Director
12 November 2014
Appointed Le Couilliard, James Guy as Director
12 November 2014
Resigned Borkhataria, Nirmal Kumar as Director
2 July 2014
Appointed Gilbert, Nicholas David as Director
2 July 2014
Appointed Gillespie, Jonathan William as Director
31 May 2014
Appointed Marlow, Nicola Louise as Secretary
31 May 2014
Resigned Butler, Janet Susan as Secretary
18 March 2014
Appointed Taylor, Duncan Alexander as Director
28 January 2014
Resigned Hall, John Thridgould as Director
13 November 2013
Resigned Grant, Andrew Robert as Director
13 November 2013
Resigned Lane, Timothy Laurence as Director
3 July 2013
Resigned Parr, Derek Raymond as Director
3 July 2013
Appointed Smith, Christine Ann as Director
20 March 2013
Appointed Rohatgi, Subir, Dr as Director
1 March 2013
Resigned Dunning, Mark as Director
14 November 2012
Resigned Balakrishna, Stephanie Renee as Director
10 November 2010
Appointed Dunning, Mark as Director
23 June 2010
Appointed Borkhataria, Nirmal Kumar as Director
23 June 2010
Appointed Davies, James Selwyn as Director
9 July 2009
Resigned Orchard, Richard Lawrence as Director
9 July 2009
Resigned Alexander, David as Director
4 March 2009
Appointed Maunder Taylor, Christopher as Director
10 November 2008
Resigned Place, Andrew George as Director
5 March 2008
Appointed Moores, William Richard as Director
30 March 2007
Resigned Maunder Taylor, Christopher as Director
24 May 2006
Appointed Lane, Timothy Laurence as Director
8 March 2006
Resigned Deshborough Brown, Derek as Director
3 March 2005
Resigned Haller, Rosamund as Director
2 March 2005
Appointed Balakrishna, Stephanie Renee as Director
2 March 2005
Appointed Rennie, Elizabeth Mary as Director
17 November 2004
Appointed Maunder Taylor, Christopher as Director
11 October 2004
Resigned Reid, Hugh Aymer Stuart, Dr as Director
8 July 2004
Resigned Duckham, Bridget Jean as Secretary
8 July 2004
Appointed Butler, Janet Susan as Secretary
7 June 2004
Appointed Hamilton, Peter Bryan as Director
2 March 2004
Appointed Parr, Derek Raymond as Director
2 March 2004
Resigned Salmon, John Howard as Director
2 December 2002
Appointed Alexander, David as Director
20 November 2002
Appointed Place, Andrew George as Director
26 February 2002
Appointed Hall, John Thridgould as Director
25 February 2002
Appointed Oram, Jane Elizabeth Redshaw as Director
24 February 2002
Appointed Grant, Andrew Robert as Director
24 February 2002
Appointed Haller, Rosamund as Director
23 February 2002
Appointed Salmon, John Howard as Director
21 February 2002
Appointed Westley, Stuart Alker as Director
21 February 2002
Appointed Orchard, Richard Lawrence as Director
14 February 2002
Appointed Duckham, Bridget Jean as Secretary
14 February 2002
Appointed Reid, Hugh Aymer Stuart, Dr as Director
14 February 2002
Appointed Deshborough Brown, Derek as Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2025
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 09216357
The Worshipful Company of Haberdashers
Corporate entity · Notified 1 September 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Body Corporate

What Lochinver House School say about themselves

“Discover Lochinver House, a Potters Bar private school where children grow in confidence, embrace opportunity and develop a love of learning.”

— from lochinverhouse.com

Filings 190

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates10 February 2026
29 January 2026Withdrawal of a person with significant control statement
29 January 2026Notification of a person with significant control
Show all 190 filings

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