UPTON HOUSE SCHOOL LIMITED

active Company number 00677794

Private Limited by Guarantee (No Share Capital) · Incorporated on 14th Dec 1960

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SIC code: 85200
Registered office: Berks, SL4 3DF
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st May 2027

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Overview

UPTON HOUSE SCHOOL LIMITED is a private limited by guarantee (no share capital) company based in Berks. It was incorporated on 14th Dec 1960 and is currently showing its status as 'Active'. The company's stated activity is Primary education.

8 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Berks (SL) with the same SIC code:

85200 — Primary education

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Gilding-Brant	Director	5th Jan 2026	This company	British	View profile
Fiona Lloyd	Director	18th Mar 2020	This company	British	View profile
Timothy Powell	Director	19th Nov 2024	This company	British	View profile
Anita Shirke Yuravlivker	Director	5th Jan 2026	This company	British	View profile
Rory Smyth	Director	18th Nov 2010	This company	British	View profile
Richard Thompson	Director	23rd Jun 2022	This company	British	View profile
Rebecca Verano Luri	Director	5th Jan 2026	This company	British	View profile
Peter Warwicker	Director	18th Mar 2009	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Dec 1960
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 85200
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

14th Dec 1960 Company incorporated
9th Nov 1993 Carol Male resigned as Director
9th Nov 1993 Arthur Beacon resigned as Director
8th Mar 1994 Michael Sandham resigned as Director
14th Jun 1994 Geoffrey Hudson appointed as Director
4th Jul 1994 Lorna Hawk appointed as Director
11th Sep 1994 Honor Russell-Jones resigned as Director
22nd Jun 1995 Janet Cottrell resigned as Director
21st Nov 1996 Brian Atkinson resigned as Director
21st Nov 1996 Adrianne Reed resigned as Director
18th Nov 1998 Eileen Burke resigned as Secretary
18th Nov 1998 Gordon Turnbull appointed as Director
14th Jun 1999 Gordon Turnbull resigned as Director
17th Nov 1999 Vivian Bairstow resigned as Director
15th Mar 2000 Julian Bell appointed as Director
14th Jun 2000 Lorna Hawk resigned as Director
14th Mar 2001 Thomas Mayhew appointed as Director
13th Nov 2002 Ann Williams resigned as Director
1st Sep 2004 Catherine Allies appointed as Secretary
22nd Jun 2006 Catherine Wellington appointed as Director
9th Jun 2008 Catherine Wellington resigned as Director
25th Jun 2008 Susan Cairns appointed as Director
18th Mar 2009 Peter Warwicker appointed as Director
18th Nov 2010 Rory Smyth appointed as Director
21st Mar 2012 Julian Bell resigned as Director
21st Mar 2012 Jeffrey Branch resigned as Director
20th Mar 2013 Thomas Mayhew resigned as Director
20th Mar 2013 Giles Delaney appointed as Director
20th Mar 2013 George Story appointed as Director
19th Mar 2014 Carlos Vilares appointed as Director
11th Jun 2014 Robert Stewart appointed as Director
19th Nov 2014 Barbara Stanley appointed as Director
19th Nov 2014 Antony Warf appointed as Director
10th Jun 2015 Geoffrey Hudson resigned as Director
16th Mar 2016 Karl Wahlstrom appointed as Director
16th Mar 2016 Virginia Barker appointed as Director
15th Jun 2016 Sarah Mason appointed as Director
14th Jun 2017 Karl Wahlstrom resigned as Director
15th Nov 2017 Riccardo Vicari appointed as Director
14th Nov 2018 Barbara Stanley resigned as Director
26th Jun 2019 Antony Warf resigned as Director
26th Jun 2019 Riccardo Vicari resigned as Director
6th Sep 2019 George Story resigned as Director
18th Mar 2020 Fiona Lloyd appointed as Director
20th May 2020 Carlos Vilares resigned as Director
24th Mar 2021 Giles Delaney resigned as Director
24th Mar 2021 Kate Wooldridge appointed as Director
7th Jun 2021 Catherine Allies resigned as Secretary
7th Jun 2021 Alexis Wood appointed as Secretary
23rd Jun 2021 Susan Cairns resigned as Director
23rd Jun 2021 Rhian Nunan appointed as Director
30th Sep 2021 Alexis Wood resigned as Secretary
11th Nov 2021 Ryan Laubscher appointed as Director
10th Dec 2021 Rhian Nunan resigned as Director
23rd Mar 2022 Keith Hill appointed as Director
23rd Jun 2022 Robert Stewart resigned as Director
23rd Jun 2022 Ryan Laubscher resigned as Director
23rd Jun 2022 Richard Thompson appointed as Director
10th Nov 2022 June Gratton appointed as Director
10th Nov 2022 Theroshene Naidoo appointed as Director
16th Nov 2023 Andrea O'Neill appointed as Secretary
14th Mar 2024 Anna-Maria Scott appointed as Director
10th Jun 2024 Sarah Mason resigned as Director
10th Jun 2024 Richard Hardy appointed as Director
2nd Jul 2024 Theroshene Naidoo resigned as Director
9th Sep 2024 Keith Hill resigned as Director
19th Nov 2024 David Hammerson appointed as Director
19th Nov 2024 Susan Bish appointed as Director
19th Nov 2024 Jenny Dacey-Gale appointed as Director
19th Nov 2024 Timothy Powell appointed as Director
13th Jan 2025 Kate Wooldridge resigned as Director
1st Jul 2025 Anna-Maria Scott resigned as Director
1st Sep 2025 June Gratton resigned as Director
7th Sep 2025 David Hammerson resigned as Director
10th Oct 2025 Andrea O'Neill resigned as Secretary
5th Dec 2025 Virginia Barker resigned as Director
18th Dec 2025 Susan Bish resigned as Director
5th Jan 2026 Anita Shirke Yuravlivker appointed as Director
5th Jan 2026 Claire Gilding-Brant appointed as Director
5th Jan 2026 Rebecca Verano Luri appointed as Director
8th Apr 2026 Confirmation statement made up
29th Apr 2026 Richard Hardy resigned as Director
11th Jun 2026 Jenny Dacey-Gale resigned as Director
31st May 2027 Next accounts due

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