The Walter Carrington Educational Trust

Active07322855 Private company limited by guarantee
Incorporated
22 July 2010 (16 years)
Previously known as
The Constructive Teaching Centre Two (until 14 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Stuart Anthony Brink
Andrew William Lennox
Controlled by
Rita Stade
Stuart Anthony Brink
Andrew William Lennox
Accounts type
Total exemption full
Region
Greater London
Address
13 The Boulevard
Imperial Wharf
London
SW6 2UB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
German
Born March 1955 (71)
Brink, Stuart Anthony
Director · Appointed 9 September 2026
Australian
Born April 1959 (67)
Lennox, Andrew William
Director · Appointed 5 April 2023
Canadian
Born July 1991 (35)
Albert, Mitchell
Director · Appointed 1 July 2021
British
Born January 1969 (57)
Officer history (17 former)
9 September 2026
Appointed Brink, Stuart Anthony as Director
9 September 2026
Appointed Stade, Rita Eveline as Director
30 June 2025
Resigned Sleight, Joanna Elizabeth as Director
5 April 2023
Appointed Lennox, Andrew William as Director
22 July 2022
Resigned Sutherland, Maryann Anne as Director
22 July 2022
27 March 2022
Resigned Wynne, Frances Mary as Director
1 July 2021
Appointed Albert, Mitchell as Director
25 June 2021
Appointed Sleight, Joanna Elizabeth as Director
25 June 2019
Resigned Workman, Scott Ross as Director
25 June 2019
Resigned Rowsell, James Luya as Director
25 February 2019
Appointed Wynne, Frances Mary as Director
5 October 2018
Resigned Foley, Gerald as Director
9 May 2017
Resigned Holmes, Rosalind Frances as Director
9 May 2017
Appointed Workman, Scott Ross as Director
26 January 2016
Resigned Wynne, Frances Mary as Director
14 January 2015
Resigned Navarro, Araceli Maria as Director
15 January 2014
Appointed Holmes, Rosalind Frances as Director
3 January 2013
Resigned Sutherland, Euan Ross as Director
3 January 2013
Resigned Williamson, Malcolm George as Director
12 December 2012
Appointed Foley, Gerald as Director
12 December 2012
Appointed Rowsell, James Luya as Director
16 August 2012
Resigned Tamlyn, Joanna Margaret as Director
8 April 2011
26 July 2010
Resigned Murray, Ruth as Director
26 July 2010
Resigned Philps, Alan Andrew as Director
26 July 2010
Resigned Sayer, Annie as Director
22 July 2010
Appointed Williamson, Malcolm George as Director
22 July 2010
Appointed Tamlyn, Joanna Margaret as Director
22 July 2010
22 July 2010
Appointed Navarro, Araceli Maria as Director
22 July 2010
Appointed Philps, Alan Andrew as Director
22 July 2010
Appointed Wynne, Frances Mary as Director
22 July 2010
Appointed Murray, Ruth as Director
22 July 2010
22 July 2010
Appointed Sutherland, Euan Ross as Director
22 July 2010
Appointed Sutherland, Maryann Anne as Director
22 July 2010
Appointed Sayer, Annie as Director

Ownership 4 active

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

Rita Stade
Individual · Notified 29 July 2026
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
German
Born March 1955 (71)
Stuart Anthony Brink
Individual · Notified 23 February 2026
Has significant influence or control
Australian
Born April 1959 (67)
Andrew William Lennox
Individual · Notified 5 April 2023
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
Canadian
Born July 1991 (35)
Mitchell Albert
Individual · Notified 1 July 2021
Has significant influence or control (as a trust)
British
Born January 1969 (57)
Former controllers (7)
15 April 2025
Ceased Joanna Elizabeth Sleight — Has significant influence or control (as a trust)
22 July 2022
Ceased Christopher John Marshall Carrington — Has significant influence or control (as a trust)
22 July 2022
Ceased Mary Anne Sutherland — Has significant influence or control (as a trust)
27 March 2022
Ceased Frances Mary Wynne — Holds 25–50% of voting rights (as a trust)
25 June 2019
Ceased James Luya Rowsell — Has significant influence or control (as a trust)
23 April 2018
Ceased Gerald Foley — Has significant influence or control (as a trust)
9 May 2017
Ceased Rosalind Frances Holmes — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
9 September 2026Appointment of a director
12 August 2026Notification of a person with significant control
7 August 2026Confirmation statement with no updates22 July 2026
9 May 2026Total exemption full accounts31 July 2025
Show all recent filings

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