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Companies/04815261

Northwood Schools Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Dukes Publishing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 121132459
Show 3 ceased records
Dukes Schools LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-20 · Ceased 2022-03-31

Source record 132066014
KC
Lady Katharine Anne ColquhounIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-20

Source record 132530373
MC
Sir Malcolm Rory Colquhoun BtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-20

Source record 132530374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2021-09-20 · 5 yrs · Director
+168 others
Show 16 historical appointments
JP
Jonathan PicklesResigned director
Resigned 2021-09-20 · 2 yrs · Accountant
MB
Mary BreenResigned director
Resigned 2020-01-01 · 1 yr · Schools Adviser
GC
Georgina ColquhounResigned director
Resigned 2019-12-01 · 1 yr · Analyst
AD
Angela DohertyResigned director
Resigned 2019-09-19 · 2 yrs · Chartered Accountant
SA
Stephen ArthurResigned director
Resigned 2019-05-06 · 2 yrs · Tax Lawyer
MS
Mark SmithResigned director
Resigned 2015-09-01 · Headmaster
AM
Alison MelroseResigned director
Resigned 2012-01-18 · 4 yrs · Director Of Admissions
SG
Sarah GrahamResigned director
Resigned 2010-12-09 · 4 yrs · Headmistress
PC
Paul CheesemanResigned director
Resigned 2007-05-11 · 1 yr · Headmaster
JH
John HansfordResigned director
Resigned 2006-11-01 · 8 yrs · Headmaster
DM
Diana MardonResigned director
Resigned 2004-11-11 · 7 yrs · Headmistress
CJ
Carole JenkinsonResigned director
Resigned 2004-11-11 · 11 yrs · Headmistress
AD
Angela DohertyResigned secretary
Resigned 2003-06-30 · 18 yrs
KC
Katharine ColquhounResigned director
Resigned 2003-06-30 · 18 yrs · School Principal
MC
Malcolm Colquhoun BtResigned director
Resigned 2003-06-30 · 18 yrs · School Principal

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active