Little Bookham Manor House School

Private, limited by guarantee, no share capital · Surrey

ActiveUnited KingdomIncorporated 1962Private, limited by guarantee, no share capital

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 12 ceased

Ms Carys DaltonIndividual

Trust-related control: Significant influence or control

Notified 2024-09-01 · No cessation recorded

Source record 244579527

Sally HayesLegal Person

Trust-related control: Significant influence or control

Notified 2023-09-01 · No cessation recorded

Source record 250839122

Geraldine Sims BrassetLegal Person

Trust-related control: Significant influence or control

Notified 2023-09-01 · No cessation recorded

Source record 250708202

Margaret Mary KieranLegal Person

Trust-related control: Significant influence or control

Notified 2023-09-01 · No cessation recorded

Source record 250706298

Paul ThompsonLegal Person

Trust-related control: Significant influence or control

Notified 2023-09-01 · No cessation recorded

Source record 250692187

Adrian RossLegal Person

Trust-related control: Significant influence or control

Notified 2023-09-01 · No cessation recorded

Source record 250678143

Show 12 ceased records

Sandra WoodwardLegal Person

Trust-related control: Significant influence or control

Notified 2023-09-01 · Ceased 2024-08-31

Source record 250668154

Mr Christopher David ForbesIndividual

Trust-related control: Right to appoint or remove directors

Notified 2020-08-13 · Ceased 2023-08-31

Source record 253566673

Miss Charlotte Louise OwenIndividual

Trust-related control: Significant influence or control

Notified 2019-07-01 · Ceased 2023-12-31

Source record 245826688

Ms Margaret Mary KieranIndividual

Significant influence or control

Notified 2018-04-30 · Ceased 2024-04-11

Source record 250462290

Mr David Anthony HarrisIndividual

Firm-related control: Significant influence or control

Notified 2017-05-02 · Ceased 2023-08-31

Source record 245413492

Mr Christopher Paul Heath-TaylorIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-31

Source record 242059699

Mr Martin Stephen RuscoeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-13

Source record 242058017

Dr Marjorie Joy RichardsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-12

Source record 242058013

Mr Jonathan Robert ComptonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-02

Source record 242058002

Mr Michael Robert ParkhouseIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-11

Source record 242057995

Miss Sally Elizabeth ClareIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-31

Source record 242058000

Mrs Geraldine Sims-BrassettIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-11

Source record 242059702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 70 historical

Carys DaltonCurrent director

Appointed 2024-09-01 · 2 yrs · Head Of Player Care

Adrian RossCurrent director

Appointed 2023-12-31 · 2 yrs · Teacher

Paul ThompsonCurrent director

Appointed 2023-09-01 · 3 yrs · Chaplain

+1 other

Sally HayesCurrent director

Appointed 2023-09-01 · 3 yrs · Early Years Practitioner

+1 other

Andrew EllisonCurrent secretary

Appointed 2020-04-01 · 6 yrs

Margaret KieranCurrent director

Appointed 2018-04-30 · 8 yrs · Retired

+1 other

Geraldine Sims BrassettCurrent director

Appointed 2014-06-16 · 12 yrs · Client Relationship Manager

+2 others

Show 70 historical appointments

Sandra WoodwardResigned director

Resigned 2021-08-31 · 3 yrs · Retired

Christopher ForbesResigned director

Resigned 2020-08-13 · 3 yrs · Retired

Charlotte OwenResigned director

Resigned 2019-07-01 · 4 yrs · Teacher

Charles HurtleyResigned secretary

Resigned 2018-12-20 · 1 yr

David HarrisResigned director

Resigned 2017-05-02 · 6 yrs · Solicitor

Christopher Heath TaylorResigned director

Resigned 2016-01-26 · 7 yrs · Teacher

Sally ClareResigned director

Resigned 2015-11-09 · 7 yrs · Recruitment Consultant

Charles BurtonResigned secretary

Resigned 2014-12-19 · 4 yrs

Marjorie RichardsonResigned director

Resigned 2013-09-16 · 9 yrs · Doctor

Peter NicollResigned director

Resigned 2013-06-17 · Lawyer

Andrew MackenzieResigned director

Resigned 2012-11-26 · 2 yrs · Rector

Judith GilbardResigned director

Resigned 2011-05-09 · 2 yrs · Mother

Martin RuscoeResigned director

Resigned 2008-09-29 · 11 yrs · Consultant

Zara AxtonResigned director

Resigned 2008-09-16 · 7 yrs · Head Teacher

Michael ParkhouseResigned director

Resigned 2008-05-06 · 11 yrs · Professional Association Officer

Clare TurnbullResigned director

Resigned 2007-06-26 · 9 yrs · Headteacher

Catherine MillerResigned secretary

Resigned 2006-02-01 · 8 yrs

Peter LinesResigned secretaryResigned director

Resigned 2005-08-23

Hugh Von BergenResigned director

Resigned 2005-03-22 · 8 yrs · Chartered Accountant

Jonathan ComptonResigned director

Resigned 2005-01-26 · 13 yrs · Solicitor

Loraine LawrenceResigned director

Resigned 2005-01-26 · 5 yrs · General Practitioner

Zoe Ostley TiddResigned director

Resigned 2004-11-03 · 1 yr · Managing Director

Deborah McbeanResigned director

Resigned 2003-11-06 · Pilates Instructor

Deborah Von BergenResigned director

Resigned 2003-03-24 · 1 yr · None

David WrightResigned director

Resigned 2003-03-24 · 9 yrs · Solicitor

Alistair KingstonResigned secretary

Resigned 2003-01-14 · 2 yrs

Fiona CulshawResigned director

Resigned 2002-11-04 · 8 yrs · None

Paul BarlowResigned director

Resigned 2002-11-04 · 13 yrs · Actuary

Rosemary MartinResigned director

Resigned 2002-03-21 · 6 yrs · Head Teacher

Glenys DaviesResigned director

Resigned 2001-11-17 · Administrator

William BroughtonResigned secretaryResigned director

Resigned 2001-11-08 · 1 yr · Retired Solicitor

Jane MillerResigned director

Resigned 2001-01-08 · 2 yrs · Housewife

Ailsa VincentResigned director

Resigned 2001-01-08 · 9 yrs · Headmistress

Alison MorrisResigned director

Resigned 2000-09-01 · 7 yrs · Headmistress

Ian McardleResigned director

Resigned 1998-09-28 · 4 yrs · Architect

Jenny Tyson JonesResigned director

Resigned 1998-09-28 · 3 yrs · Head Teacher

Leon KaczykowskiResigned director

Resigned 1998-09-28 · 2 yrs · Director

Joanna PatersonResigned director

Resigned 1998-09-28 · 2 yrs · Printer In The Fine Art Consul

John BostockResigned director

Resigned 1998-09-28 · 2 yrs · Accountant

Timothy WynneResigned secretary

Resigned 1998-09-21 · 3 yrs

Janet BrownResigned director

Resigned 1998-06-09 · 4 yrs · Retired Headmistress

Vivienne DeeResigned director

Resigned 1997-09-29 · Clerk

David AbbottResigned director

Resigned 1996-10-09 · 1 yr · Engineer

Margaret BirtwistleResigned director

Resigned 1996-10-09 · 7 yrs · Doctor Of Medicine

Meriel HuntResigned director

Resigned 1996-03-19 · 8 yrs · Director

Sarah BradleyResigned director

Resigned 1996-03-19 · 4 yrs · Company Director

Richard ZamboniResigned director

Resigned 1995-06-19 · 7 yrs · Retired

Jennifer RankinResigned director

Resigned 1994-12-12 · 1 yr · Company Director

Patricia VoyResigned director

Resigned 1994-10-10 · 11 yrs · Helicopter Operations

Pauline DaviesResigned director

Resigned 1994-10-10 · 3 yrs · Headmistress

Alan HodgettsResigned director

Resigned 1993-02-20 · 3 yrs · Rector

Robin BlackmoreResigned director

Resigned 1993-01-25 · 9 yrs · Chartered Surveyor

Valerie WilsonResigned director

Resigned 1992-10-22 · 4 yrs · Teacher

Susan WhiteResigned director

Resigned 1991-11-11 · Housewife

Stephen VincentResigned director

Resigned 1991-04-23 · 3 yrs · Chartered Engineer

Diana RaineResigned director

Resigned 1991-02-28 · 5 yrs · Headmistress

John HartnettResigned director

Resigned 1991-02-28 · 3 yrs · Director Of Administration

Angela ReidResigned director

Resigned 1991-02-28 · Secretary

Linda MendesResigned director

Resigned 1991-02-28 · 9 yrs · Headmistress

Richard BennettResigned director

Resigned 1991-02-28 · Medical Practitioner

June AndersonResigned director

Resigned 1991-02-28 · 3 yrs · Partner

Vivien CookResigned director

Resigned 1991-02-28 · 4 yrs · Housewife

Stephen LloydResigned director

Resigned 1991-02-28 · 3 yrs · Solicitor

Michael EasunResigned directorResigned secretary

Resigned 1991-02-28 · 9 yrs · Director

Alastair Rutherford WarrenResigned director

Resigned 1991-02-28 · Bank Official

Roy JenningsResigned director

Resigned 1991-01-29 · 10 yrs · Chartered Accountant

Ronald OliverResigned director

Resigned 1991-01-29 · 7 yrs · Retired

Board profile

People with appointments: 7
Directors assessed: 6
Median age: 67
Under 35: 1
65 and over: 4
Disqualified match: None active