1509 GROUP

active Company number 04104101

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 8th Nov 2000

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SIC codes: 85200, 85310
Registered office: Guildford, GU1 3BB
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Apr 2027

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Overview

1509 GROUP is a private limited company by guarantee (no share capital, limited exemption) company based in Guildford. It was incorporated on 8th Nov 2000 and is currently showing its status as 'Active'. The company's stated activities are Primary education, General secondary education .

6 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Creedy	Director	18th Mar 2004		British	View profile
Simon Gimson	Director	22nd Mar 2016		British	View profile
Thomas Lingard	Director	5th Jul 2023	This company	British	View profile
Stephen Meredith	Director	2nd Jul 2025	This company	British	View profile
Nicholas Vineall Qc	Director	8th Dec 2020		British	View profile
Rebecca Whitham	Secretary	15th May 2025	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 6

Company	Number	Incorporated	Status
THE RGS GUILDFORD INTERNATIONAL (OMAN) LIMITED	13833679	7th Jan 2022	active
RGS GUILDFORD ENTERPRISES LIMITED	12248925	8th Oct 2019	active
THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED	12104378	15th Jul 2019	active
THE RGS GUILDFORD INTERNATIONAL (DUBAI) LIMITED	11422203	19th Jun 2018	active
ROYAL GRAMMAR SCHOOL GUILDFORD	10874615	19th Jul 2017	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 2000
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 85200, 85310
Accounts category: Group
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

8th Nov 2000 Company incorporated
8th Nov 2000 Douglas May appointed as Director
8th Nov 2000 Paul Jones appointed as Secretary
8th Nov 2000 Ian Watson appointed as Secretary
2nd Jun 2001 William Gelletly appointed as Director
2nd Jun 2001 Timothy Bowles appointed as Director
2nd Jun 2001 Catherine Cobley appointed as Director
2nd Jun 2001 John Martin appointed as Director
2nd Jun 2001 Anthony Jenkins appointed as Director
2nd Jun 2001 Barry Hartop appointed as Director
2nd Jun 2001 David Counsell appointed as Director
2nd Jun 2001 Robert Cotton appointed as Director
27th Jul 2001 Paul Jones resigned as Secretary
6th Dec 2001 Andrew Crisp appointed as Director
26th Jun 2002 Grace Macgilp appointed as Director
31st Aug 2002 William Gelletly resigned as Director
7th Nov 2002 Graham Bird appointed as Director
26th Jun 2003 Gordon Bridger appointed as Director
19th Jan 2004 Timothy Bowles resigned as Director
19th Jan 2004 Catherine Cobley resigned as Director
18th Mar 2004 Andrew Crisp resigned as Director
18th Mar 2004 Sarah Creedy appointed as Director
5th May 2004 Gordon Bridger resigned as Director
1st Aug 2004 Christopher Critchlow appointed as Director
31st Jul 2005 John Martin resigned as Director
30th Sep 2005 Grace Macgilp resigned as Director
20th Oct 2005 Frank Bouwers appointed as Director
1st Dec 2005 Jan Rice appointed as Director
22nd Mar 2006 Peter Harmer appointed as Director
29th Jun 2006 Angela Gunning appointed as Director
24th Feb 2007 Douglas May resigned as Director
5th May 2007 Angela Gunning resigned as Director
31st Jan 2008 Catherine Cobley appointed as Director
26th Jun 2008 Frank Bouwers resigned as Director
26th Jun 2008 Jennifer Jordan appointed as Director
31st Aug 2008 Graham Bird resigned as Director
10th Dec 2008 Jan Rice resigned as Director
5th May 2009 Jennifer Jordan resigned as Director
3rd Nov 2009 Peter Harmer resigned as Director
9th Dec 2009 Clive Barnett appointed as Director
24th Jan 2010 Ian Watson resigned as Secretary
24th Jan 2010 Stephen White appointed as Secretary
16th Mar 2010 Lorraine Linton appointed as Director
7th Jul 2010 Mark Brett-Warburton appointed as Director
8th Dec 2010 Anthony Jenkins resigned as Director
30th Mar 2011 Brian Creese appointed as Director
7th Dec 2011 John Fairley appointed as Director
4th Jul 2012 Jennifer Jordan appointed as Director
22nd Aug 2012 Stephen White resigned as Secretary
22nd Aug 2012 Catherine Perceval appointed as Secretary
23rd May 2013 Catherine Perceval resigned as Secretary
23rd May 2013 Robert Ukiah appointed as Secretary
5th May 2014 David Elms appointed as Director
9th Dec 2014 Barry Hartop resigned as Director
8th May 2015 David Elms resigned as Director
25th Feb 2016 Heather Styche-Patel appointed as Director
22nd Mar 2016 Mark Brett-Warburton resigned as Director
22nd Mar 2016 Simon Gimson appointed as Director
12th Dec 2017 Brian Creese resigned as Director
12th Dec 2017 Patrick Fell appointed as Director
11th Jul 2018 Catherine Cobley resigned as Director
11th Jul 2018 John Fairley resigned as Director
11th Jul 2018 Lorraine Linton resigned as Director
11th Jul 2018 Heather Styche-Patel resigned as Director
8th Nov 2018 David Counsell resigned as Director
11th Dec 2018 Jennifer Jordan resigned as Director
10th Dec 2019 Christopher Critchlow resigned as Director
8th Dec 2020 Nicholas Vineall Qc appointed as Director
13th Dec 2021 Clive Barnett resigned as Director
20th Mar 2023 Patrick Fell resigned as Director
24th May 2023 Robert Cotton resigned as Director
5th Jul 2023 Heather Styche-Patel appointed as Director
5th Jul 2023 Michael Windsor appointed as Director
5th Jul 2023 Thomas Lingard appointed as Director
24th Mar 2025 Robert Ukiah resigned as Secretary
15th May 2025 Rebecca Whitham appointed as Secretary
2nd Jul 2025 Mun-Ling Logue appointed as Director
2nd Jul 2025 Stephen Meredith appointed as Director
14th Oct 2025 Heather Styche-Patel resigned as Director
8th Dec 2025 Michael Windsor resigned as Director
24th Mar 2026 Mun-Ling Logue resigned as Director
19th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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