Uppingham School (Asia) Ltd

Active11334333 Private limited company
Incorporated
27 April 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
20-24 High Street West
Uppingham
LE15 9QD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Also at Uppingham School, Opera North Limited, Uppingham School Endowment · more companies
British
Born May 1969 (57)
Director · Appointed 13 April 2026
Also at Power Probe PLC, Uppingham School, Uppingham School (Selwyn) Ltd · more companies
Dutch,American
Born February 1957 (69)
Director · Appointed 20 March 2021
Also at Uppingham School, Uppingham School (Selwyn) Ltd, The Rossall Foundation
British
Born May 1957 (69)
Director · Appointed 27 April 2018
Also at Uppingham School (Reddall) Limited, Uppingham School (Construction) Limited, Uppingham School (Selwyn) Ltd · more companies
British
Born November 1971
Director · Appointed 27 April 2018
Also at Uppingham School (Selwyn) Ltd
British
Born March 1965 (61)
Director · Appointed 27 April 2018
Also at Uppingham School (Reddall) Limited, Uppingham School (Construction) Limited, Uppingham School (Selwyn) Ltd · more companies
British
Born June 1959 (67)
Officer history (4 former)
26 June 2026
Resigned Matthews, Barbara Mary as Director
13 June 2026
Resigned Pearson, Stephen Brian as Director
20 May 2026
Appointed Wallis, Dominic Laurence Carden as Director
13 April 2026
Appointed Alers, Cynthia Helena as Director
22 November 2024
Appointed Pearson, Stephen Brian as Director
15 June 2024
Resigned Tice, Richard James Sunley as Director
20 March 2021
Appointed Budge, Keith Joseph as Director
16 March 2019
Resigned Chadwick, Priscilla, Dr as Director
27 April 2018
Appointed Chadwick, Priscilla, Dr as Director
27 April 2018
Appointed Taylor, Stephen Charles as Director
27 April 2018
Appointed Tice, Richard James Sunley as Director
27 April 2018
Appointed Mulvihill, Patrick David as Director
27 April 2018
Appointed Matthews, Barbara Mary as Director
27 April 2018
Appointed Maloney, Richard James, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09895518

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Uppingham School
Uppingham School (Construction) Limited Owns 75–100% of shares
Uppingham School Enterprises Limited Owns 75–100% of shares
Uppingham School International Limited Owns 75–100% of shares
Uppingham School (Asia) Ltd This company Owns 75–100% of shares
Uppingham School (Reddall) Limited Owns 75–100% of shares
Uppingham School (Selwyn) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director

Some other companies at this address

Uppingham School (Reddall) Limited
Uppingham School (Selwyn) Ltd

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