The Sisters of the Poor Child Jesus

Active06624629 Private company limited by guarantee
Incorporated
19 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amanda Francis
Gillian Grute
Susilowati Pitono
Controlled by
Sister Susilowati Pitono
Thomas Sajovec
Sister Sharon Marie Peters
Accounts type
Full
Region
West Midlands
Address
1 The Cloisters
Daventry Road
Southam
CV47 1FE

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Francis, Amanda
Director · Appointed 1 October 2026
British
Born April 1962 (64)
Grute, Gillian
Director · Appointed 31 July 2025
British
Born August 1947 (79)
Pitono, Susilowati, Sister
Director · Appointed 1 October 2024
Indonesian
Born July 1955 (71)
Sajovec, Thomas
Director · Appointed 1 October 2024
German
Born August 1964 (62)
Rowland, Sheree Ann
Secretary · Appointed 29 July 2024
Peters, Dale Ann
Director · Appointed 19 June 2008
American
Born February 1946 (80)
Officer history (6 former)
1 October 2026
Appointed Francis, Amanda as Director
31 July 2025
Appointed Grute, Gillian as Director
1 October 2024
Appointed Pitono, Susilowati, Sister as Director
1 October 2024
Appointed Sajovec, Thomas as Director
29 July 2024
Resigned Fitzpatrick, Mary Brigid, Sister as Director
29 July 2024
Appointed Rowland, Sheree Ann as Secretary
29 July 2024
Resigned Brown, Janette Murphy, Sister as Director
29 July 2024
Resigned Fitzpatrick, Mary Brigid, Sister as Secretary
17 July 2024
Resigned Morris, Maire Winifred, Sister as Director
12 February 2024
Appointed Brown, Janette Murphy, Sister as Director
9 June 2022
Appointed Fitzpatrick, Mary Brigid, Sister as Secretary
9 June 2022
Appointed Fitzpatrick, Mary Brigid, Sister as Director
9 June 2022
Resigned Burtenshaw, Mary Teresa, Sister as Secretary
9 June 2022
Resigned Burtenshaw, Mary Teresa, Sister as Director
19 June 2008
Appointed Burtenshaw, Mary Teresa, Sister as Secretary
19 June 2008
Appointed Burtenshaw, Mary Teresa, Sister as Director
19 June 2008
Appointed Morris, Maire Winifred, Sister as Director
19 June 2008
Appointed Peters, Dale Ann as Director

Ownership 3 active

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

Sister Susilowati Pitono
Individual · Notified 1 October 2024
Holds 25–50% of voting rights
Indonesian
Born July 1955 (71)
Thomas Sajovec
Individual · Notified 1 October 2024
Holds 25–50% of voting rights
German
Born August 1964 (62)
Sister Sharon Marie Peters
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
American
Born February 1946 (80)
Former controllers (2)
17 July 2024
Ceased Sister Maire Winifred Morris — Holds 25–50% of voting rights
14 June 2022
Ceased Sister Mary Teresa Burtenshaw — Holds 25–50% of voting rights

Filings 70

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
19 August 2026Director's details changed
9 August 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates19 June 2026
8 September 2025Full accounts31 December 2024
Show all 70 filings

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