Wycombe Abbey International Limited

Active09911805 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Educational support services (85600)
Accounts type
Small
Region
South East
Address
Wycombe Abbey School
High Wycombe
HP11 1PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2026
British
Born October 1974 (52)
Hughes, Nicole Amanda
Director · Appointed 1 September 2024
British
Born June 1988 (38)
Director · Appointed 1 September 2024
British
Born January 1965 (61)
Mackenzie Crooks, Mark Richard
Secretary · Appointed 1 December 2020
Director · Appointed 10 December 2015
British
Born October 1955 (71)
Director · Appointed 10 December 2015
British
Born November 1951
Officer history (5 former)
27 June 2026
Appointed Baird, Rory Mark Heriot as Director
1 September 2024
Appointed Hughes, Nicole Amanda as Director
1 September 2024
Appointed Powell, Nick Frank James as Director
31 August 2024
Resigned Lewis, John Patrick as Director
29 June 2024
Resigned Winter, Richard Thomas George as Director
1 December 2020
Appointed Mackenzie Crooks, Mark Richard as Secretary
1 December 2020
Resigned Doctor, Rosalind Michelle as Secretary
2 March 2019
Appointed Doctor, Rosalind Michelle as Secretary
2 March 2019
Resigned Campbell, Niall Thomas as Secretary
1 August 2018
Resigned Bolton, Anne as Secretary
1 August 2018
Appointed Campbell, Niall Thomas as Secretary
10 December 2015
Appointed Rose, Diana as Director
10 December 2015
Appointed Winter, Richard Thomas George as Director
10 December 2015
Appointed Bolton, Anne as Secretary
10 December 2015
Appointed Lewis, John Patrick as Director
10 December 2015
Appointed Sherrington, Patrick Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Company Limited By Shares
Reg. no. 47031

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wycombe Abbey International Limited This company Owns 75–100% of shares
Wycombe Abbey Services Limited Owns 75–100% of shares

Filings

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