The Pyramid Schools Trust

Active07668955 Private company limited by guarantee
Incorporated
14 June 2011 (15 years)
Previously known as
The Pyramid Schools Trust Limited (until 21 October 2020)
Harlington Upper School (until 5 June 2020)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Educational support services (85600)
Directors
Timothy James Palmer
Haris Khalid Shafi
Accounts type
Full
Region
East of England
Address
Harlington Upper School
Goswell End Road
Harlington
LU5 6NX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Continua Learning Group Limited, Project Primis Midco Limited, Project Primis Topco Limited · more companies
British
Born May 1971 (55)
Palmer, Timothy James
Director · Appointed 24 April 2026
British
Born December 1960 (65)
Shafi, Haris Khalid
Director · Appointed 23 September 2025
British
Born April 1992 (34)
Director · Appointed 21 January 2025
Also at The Telecommunications United Kingdom Fraud Forum Limited
British
Born October 1961 (65)
Director · Appointed 21 January 2025
Also at Poppy Hill Church of England Multi Academy Trust
British
Born April 1965 (61)
Peden, Richard Brown
Director · Appointed 29 November 2023
British
Born September 1968 (58)
Shea, James Garfield, Dr
Director · Appointed 7 March 2023
British
Born August 1970 (56)
Mcmenamy, Stephanie
Secretary · Appointed 1 September 2022
Director · Appointed 25 November 2020
Also at Safety Centre (Hazard Alley) Limited · more companies
British
Born July 1950 (76)
Director · Appointed 1 June 2020
British
Born March 1952 (74)
Director · Appointed 1 June 2020
Also at Flack Property Consultants Ltd
British
Born September 1968 (58)
Kelly, Steve
Director · Appointed 1 June 2020
British
Born April 1970 (56)
Green, Malcolm Jason
Director · Appointed 22 November 2016
British
Born December 1974 (51)
Officer history (45 former)
1 September 2026
Appointed Bradwell, Ginette Louise as Director
24 April 2026
Appointed Palmer, Timothy James as Director
23 September 2025
Appointed Shafi, Haris Khalid as Director
21 January 2025
Appointed Earp, Caren as Director
21 January 2025
Appointed Chalmers-Hunt, Michael Keith as Director
25 September 2024
Resigned Williams, Jacqueline as Director
10 July 2024
Resigned Bryan, Sabrina Stephanie as Director
10 July 2024
Resigned Peacock, Timothy James as Director
10 July 2024
Resigned Munns, George Robert as Director
10 July 2024
Resigned Shorten, Lee Darren as Director
10 July 2024
Resigned Moore, Colin Douglas as Director
13 March 2024
Resigned Parry, Philip Alyn as Director
13 March 2024
Appointed Moore, Colin Douglas as Director
11 March 2024
Resigned Mikkelson, Jill as Director
29 November 2023
Appointed Peden, Richard Brown as Director
20 November 2023
Resigned Amantea-Collins, Silvia Elizabeth as Director
11 October 2023
Resigned Moore, Colin Douglas as Director
11 October 2023
Appointed Williams, Jacqueline as Director
11 October 2023
Appointed Mikkelson, Jill as Director
7 March 2023
Appointed Shea, James Garfield, Dr as Director
1 September 2022
Appointed Mcmenamy, Stephanie as Secretary
31 August 2022
Resigned Keane, Christina as Secretary
18 May 2022
Resigned Holland, Richard Alfred as Director
9 May 2022
Resigned Holt, Gillian Mary as Director
20 January 2022
Appointed Keane, Christina as Secretary
19 January 2022
Resigned Lavelle, Michele as Secretary
24 March 2021
Resigned Perrett, Matthew Joseph as Director
25 November 2020
Appointed Hussey, Paul James as Director
9 November 2020
Resigned Boyle, Moira Elizabeth as Secretary
9 November 2020
Appointed Lavelle, Michele as Secretary
17 September 2020
Resigned Field, Melanie Jane as Director
2 June 2020
Appointed Moore, Colin Douglas as Director
1 June 2020
Appointed Amantea-Collins, Silvia Elizabeth as Director
1 June 2020
Appointed Bryan, Sabrina Stephanie as Director
1 June 2020
Appointed Parry, Philip Alyn as Director
1 June 2020
Appointed Peacock, Timothy James as Director
1 June 2020
Appointed Dickens, Paul Michael John as Director
1 June 2020
Appointed Shorten, Lee Darren as Director
1 June 2020
Appointed Holt, Gillian Mary as Director
1 June 2020
Appointed Flack, Owen Edward as Director
1 June 2020
Appointed Kelly, Steve as Director
1 June 2020
Appointed Perrett, Matthew Joseph as Director
31 May 2020
Resigned Hart, Martin David as Director
31 May 2020
Resigned Kemp, Niccola Jane as Director
31 May 2020
Resigned Fell, Shawn Colin as Director
31 May 2020
Resigned Kenny, Michelle Annette as Director
31 May 2020
Resigned Rolfe, Paul Anthony as Director
31 May 2020
Resigned Theodore, Janet Ann as Director
31 May 2020
Resigned Stocker, Karen as Director
31 May 2020
Resigned Schutz, Oana Claudia as Director
31 May 2020
Resigned Kendall, Caron Faythe as Director
21 November 2019
Resigned Killeen, Angela as Director
9 May 2019
Resigned Nicols, Tom as Director
14 November 2018
Resigned Killinger, Stephen John as Director
10 May 2018
Appointed Schutz, Oana Claudia as Director
20 February 2018
Appointed Rolfe, Paul Anthony as Director
7 December 2017
Resigned Sharp, David as Director
22 November 2016
Appointed Field, Melanie Jane as Director
22 November 2016
Appointed Green, Malcolm Jason as Director
22 November 2016
Appointed Kenny, Michelle Annette as Director
22 November 2016
Appointed Killeen, Angela as Director
17 November 2016
Resigned Phillips, Giles Geoffrey John as Director
19 April 2016
Appointed Stocker, Karen as Director
9 March 2016
Resigned Morrison-Golding, Richard Charles William as Director
15 October 2015
Appointed Sharp, David as Director
6 October 2015
Appointed Phillips, Giles Geoffrey John as Director
6 October 2015
Appointed Theodore, Janet Ann as Director
31 August 2015
Resigned Holt, Gillian Mary as Director
31 August 2015
Resigned Nash, Robin Alexander as Director
31 August 2015
Resigned Cowan, Tracy Roberta Margaret as Director
31 August 2015
Resigned Williams, Cindy Louise as Director
31 August 2015
Resigned Hose, Sharon as Director
1 September 2014
Appointed Kemp, Niccola Jane as Director
31 August 2014
Resigned Mclaughlin, Catherine as Director
12 May 2014
Resigned Bandtock, Michelle Jane as Director
2 May 2014
Resigned Rutherford, Adam Paul as Director
2 March 2014
Resigned Ellaway, Laura as Director
1 November 2012
Appointed Hart, Martin David as Director
1 November 2012
Appointed Kendall, Caron Faythe as Director
31 August 2012
Resigned Mcculloch, Linda Mary as Director
31 August 2012
Resigned Longman, Hannah Lucy as Director
31 August 2012
Resigned Hoar, Claire as Director
1 March 2012
Appointed Nicols, Tom as Director
16 November 2011
Appointed Morrison-Golding, Richard Charles William as Director
1 August 2011
Appointed Hose, Sharon as Director
1 August 2011
Appointed Munns, George Robert as Director
1 August 2011
Appointed Holt, Gillian Mary as Director
1 August 2011
Appointed Williams, Cindy Louise as Director
1 August 2011
Appointed Cowan, Tracy Roberta Margaret as Director
1 August 2011
Appointed Killinger, Stephen John as Director
1 August 2011
Appointed Bandtock, Michelle Jane as Director
1 August 2011
Appointed Fell, Shawn Colin as Director
1 August 2011
Appointed Rutherford, Adam Paul as Director
1 August 2011
Appointed Nash, Robin Alexander as Director
1 August 2011
Appointed Ellaway, Laura as Director
1 August 2011
Appointed Hoar, Claire as Director
1 August 2011
Resigned Killinger, Stephen John as Director
1 August 2011
Appointed Longman, Hannah Lucy as Director
1 August 2011
Appointed Mcculloch, Linda Mary as Director
14 June 2011
Appointed Boyle, Moira Elizabeth as Secretary
14 June 2011
Appointed Mclaughlin, Catherine as Director
14 June 2011
Appointed Holland, Richard Alfred as Director
14 June 2011
Appointed Killinger, Stephen John 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.
Former controllers (7)
1 June 2020
Ceased Philip Alyn Parry — Holds 25–50% of voting rights
1 June 2020
Ceased Lee Darren Shorten — Holds 25–50% of voting rights
1 June 2020
Ceased Silvia Elizabeth Amantea-Collins — Holds 25–50% of voting rights
1 June 2020
Ceased Timothy James Peacock — Holds 25–50% of voting rights
1 June 2020
Ceased George Robert Munns — Holds 25–50% of voting rights
31 May 2020
Ceased Richard Holland — Holds 25–50% of voting rights
14 November 2018
Ceased Stephen John Killinger — Holds 25–50% of voting rights

Filings 150

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 July 2026Confirmation statement with no updates8 June 2026
20 May 2026Full accounts31 August 2025
8 May 2026Appointment of a director
30 September 2025Appointment of a director
Show all 150 filings

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