The Lady Eleanor Holles School

Active06871042 Private company limited by guarantee
Incorporated
6 April 2009 (17 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Helen Marie Murphy
Accounts type
Group
Region
Greater London
Address
The Bursary The Lady Eleanor Holles School
Hanworth Road
Hampton
TW12 3HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 16 active

Officer details are public data from the Companies House register.

Murphy, Helen Marie
Director · Appointed 1 November 2026
British,Irish
Born June 1991 (35)
Director · Appointed 1 September 2026
Also at Melville Advisors Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 September 2026
Also at Claymeuse Limited
Singaporean,British
Born July 1981 (45)
Kean, Joanna Rosalind Pattman
Director · Appointed 1 September 2026
British
Born June 1975 (51)
Madoc-Jones, David
Director · Appointed 1 September 2026
British
Born October 1960 (66)
Director · Appointed 1 September 2025
Also at Marshall of Cambridge (Holdings) Limited, Marshall Cambridge Airport Ltd, Marshall Adg Ltd · more companies
British
Born August 1978 (48)
Hinton, Richard Martin
Director · Appointed 1 September 2025
British
Born September 1972 (54)
Peasnell, Rebecca Louise
Secretary · Appointed 6 October 2024
Aziz, Sarah Yumna
Director · Appointed 24 January 2023
British
Born January 1980 (46)
Director · Appointed 1 January 2023
Also at JBS Executive Education Limited
British
Born October 1964 (62)
Director · Appointed 1 January 2023
British
Born April 1964 (62)
Warman, Deborah Jean
Director · Appointed 1 September 2022
British
Born September 1959 (67)
Director · Appointed 1 September 2022
British
Born March 1953 (73)
Davies, Paul Ronald
Director · Appointed 29 October 2021
British
Born June 1961 (65)
Director · Appointed 1 September 2021
Also at Lepra, The Lady Eleanor Holles School International Limited · more companies
British
Born July 1965 (61)
Director · Appointed 24 April 2018
Also at Tasis the American School in England Limited, Age UK Richmond Upon Thames, The Lady Eleanor Holles School International Limited · more companies
British
Born February 1951 (75)
Officer history (45 former)
1 November 2026
Appointed Murphy, Helen Marie as Director
1 September 2026
1 September 2026
Appointed Lum, Timothy Qingyi as Director
1 September 2026
Appointed Kean, Joanna Rosalind Pattman as Director
1 September 2026
Appointed Madoc-Jones, David as Director
31 August 2026
Resigned Parson, Barbara Anne as Director
31 August 2026
Resigned Haggipavlou, Sarika as Director
31 August 2026
Resigned Blair, Annabel Emma as Director
31 August 2026
Resigned George, Martin Peter as Director
1 September 2025
Appointed Hinton, Richard Martin as Director
1 September 2025
Appointed Heaford, David John as Director
31 August 2025
Resigned Milburn, Robert John as Director
4 February 2025
Resigned Sandhu, Dharminder Singh as Director
6 October 2024
Appointed Peasnell, Rebecca Louise as Secretary
6 October 2024
Resigned Skeffington, Alison Claire as Secretary
1 September 2023
Appointed Sandhu, Dharminder Singh as Director
31 August 2023
Resigned Millis, Catherine Ann as Director
31 August 2023
Resigned Pitchford, Steven as Director
24 January 2023
Appointed Aziz, Sarah Yumna as Director
1 January 2023
Appointed Haggipavlou, Sarika as Director
1 January 2023
Appointed Heau, Allison Jane as Director
1 January 2023
Appointed Hotchin, Simon as Director
31 December 2022
Resigned Thomas, Paula Susan, Sister as Director
1 September 2022
Appointed Woffenden, Tim as Director
1 September 2022
Appointed Warman, Deborah Jean as Director
31 August 2022
Resigned Price, Richard Stephen as Director
31 August 2022
Resigned Thomas, Charlotte Victoria as Director
28 June 2022
Resigned Thomas, Catherine Susan as Director
25 January 2022
Appointed Skeffington, Alison Claire as Secretary
17 January 2022
Resigned Whitehouse, Sarah as Secretary
29 October 2021
Appointed Davies, Paul Ronald as Director
1 September 2021
Appointed Bhasin, Sampa as Director
31 August 2021
Resigned Wildman, Wendy Jennifer as Director
31 August 2019
31 August 2019
Resigned Lewis, Neil Dewar as Director
31 August 2019
Resigned Stokes, Christopher Stanley as Director
31 August 2019
Resigned Meyric Hughes, Alison Hamilton as Director
28 August 2019
Appointed George, Martin Peter as Director
20 June 2019
Appointed Pitchford, Steven as Director
6 March 2019
Appointed Price, Richard Stephen as Director
26 February 2019
Appointed Blair, Annabel Emma as Director
3 December 2018
Resigned Kamat, Sandeep as Director
11 October 2018
Appointed Parson, Barbara Anne as Director
17 September 2018
Appointed Thomas, Paula Susan, Sister as Director
24 April 2018
Resigned Stacey, Louise Vanessa as Director
24 April 2018
Appointed King, David Harold as Director
7 March 2018
Resigned Welch, Richard Thompson as Director
31 August 2017
Resigned Cox, Gary Alan as Director
31 August 2017
Resigned Gray, Peter Martin as Director
23 May 2017
Appointed Thomas, Catherine Susan as Director
24 April 2017
Appointed Thomas, Charlotte Victoria as Director
9 January 2017
Resigned Tobias, Sophie Emma as Director
9 January 2017
Appointed Tobias, Sophie Emma as Director
13 December 2016
Appointed Milburn, Robert John as Director
17 November 2016
15 February 2016
Resigned O'Malley, Taidg Francis as Director
23 September 2015
Appointed O'Malley, Taidg Francis as Director
23 September 2015
Appointed Millis, Catherine Ann as Director
26 January 2015
Appointed Kamat, Sandeep as Director
14 January 2015
Appointed Stacey, Louise Vanessa as Director
5 January 2015
Resigned Stokes, Gordon Robert as Secretary
5 January 2015
Appointed Whitehouse, Sarah as Secretary
12 August 2014
Resigned Morrill, Nicholas David as Director
9 April 2014
Resigned Thomas, Catherine Susan as Director
21 January 2014
21 January 2014
Appointed Stokes, Gordon Robert as Secretary
31 December 2013
Resigned Nixey, Graham Roderick as Secretary
31 December 2013
Resigned Nagli, Marilyn Irene as Director
1 September 2013
Appointed Thomas, Catherine Susan as Director
1 September 2013
Appointed Morrill, Nicholas David as Director
31 August 2013
Resigned Young, Richard Arthur Prior as Director
4 February 2013
Resigned Kerr, Kathrine Jane Scott as Director
8 January 2013
Resigned Norton, Paul Graham as Secretary
8 January 2013
Appointed Nixey, Graham Roderick as Secretary
11 October 2012
Appointed Norton, Paul Graham as Secretary
30 September 2012
Resigned Pitchers, Anthony Jack as Secretary
31 August 2012
Resigned Ross, Jennifer Jane as Director
31 August 2012
Resigned Lomax, Morag Pettigrew as Director
1 May 2012
Appointed Wildman, Wendy Jennifer as Director
31 October 2011
Resigned Newman, Vakerie Jean, Dr as Director
1 September 2011
Appointed Kerr, Kathrine Jane Scott as Director
1 September 2011
Appointed Lewis, Neil Dewar as Director
31 August 2011
Resigned Breckon, Michael William as Director
31 August 2011
Resigned Sherski, Leonard Adrian, Dr as Director
31 August 2011
Resigned Niven, Roger James as Director
1 March 2011
Appointed Newman, Vakerie Jean, Dr as Director
29 June 2010
Appointed Gray, Peter Martin as Director
15 March 2010
Appointed Welch, Richard Thompson as Director
15 March 2010
Appointed Stokes, Christopher Stanley as Director
5 February 2010
Resigned Tomlinson, John as Director
13 September 2009
Resigned Cooke, James Wyndham as Director
30 June 2009
Appointed Mccormick, Sophia Jane Aubrey, Dr as Director
7 April 2009
Resigned Longmore, Patricia Christine Greig as Director
6 April 2009
Appointed Lomax, Morag Pettigrew as Director
6 April 2009
Appointed Ross, Jennifer Jane as Director
6 April 2009
Appointed Longmore, Patricia Christine Greig as Director
6 April 2009
Appointed Pitchers, Anthony Jack as Secretary
6 April 2009
Appointed Sherski, Leonard Adrian, Dr as Director
6 April 2009
Appointed Young, Richard Arthur Prior as Director
6 April 2009
Appointed Niven, Roger James as Director
6 April 2009
Appointed Nagli, Marilyn Irene as Director
6 April 2009
Appointed Breckon, Michael William as Director
6 April 2009
Appointed Cox, Gary Alan as Director
6 April 2009
Appointed Tomlinson, John as Director
6 April 2009
Appointed Meyric Hughes, Alison Hamilton as Director
6 April 2009
Appointed Cooke, James Wyndham 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 2

Companies where The Lady Eleanor Holles School is registered as a person with significant control

Owns 25–50% of shares
Active
Active

Filings 151

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
14 September 2026Appointment of a director
11 September 2026Appointment of a director
11 September 2026Appointment of a director
10 September 2026Appointment of a director
Show all 151 filings

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