The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Caroline Elizabeth
    Chief People Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Elizabeth Jane
    Marketing Consultant born in May 1968
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Veryan Jane
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcnair Scott, Sally Kathleen
    Lawyer born in November 1972
    Individual (14 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Ridley, Mark Keoki
    Chartered Surveyor born in March 1970
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Valletta, Edward Francis Patrick
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Simon Theodore
    Chartered Surveyor born in August 1967
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Brennan, Michael James
    Finance Director born in August 1971
    Individual (11 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Joseph John
    Headmaster born in February 1972
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Woods, Nicholas John Dillon
    School Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Coiley, Sarah Elizabeth
    Finance Director born in February 1973
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Landale, William Jeremy Fortune
    Development Director born in July 1965
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 68
  • 1
    Gold, Nicholas Roger
    Banker born in December 1951
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Tyrrell, James Michael
    Group Finance Director born in March 1941
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 3
    Pitchers, Anthony Jack
    Individual
    Officer
    1997-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 4
    Kirk Wilson, John Alexander
    Accountant
    Individual
    Officer
    1994-02-18 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 5
    Marsh, Richard Douglas
    Solicitor born in June 1951
    Individual
    Officer
    1999-09-16 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Diana, Paola
    Entrepreneur born in July 1975
    Individual (7 offsprings)
    Officer
    2022-03-03 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Alsop, Clare Greta, Dr
    Gp born in May 1958
    Individual
    Officer
    2006-06-14 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Farquhar, Richard Charles
    Investment Manager born in April 1962
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    2006-06-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 10
    Sinclair, Susan Catherine Beresford, Lady Sinclair Of Dunbeath
    Secretary born in November 1944
    Individual
    Officer
    1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 11
    Scott-dempster, Colin Thomas, The Reverend Canon
    Minister Of Religion born in April 1937
    Individual
    Officer
    1998-11-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Ratnage, Clare Iona, Dr
    Doctor born in December 1983
    Individual
    Officer
    2018-11-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Gould, Jennifer Jane
    Director born in March 1946
    Individual
    Officer
    1994-12-01 ~ 1997-11-22
    OF - Director → CIF 0
  • 14
    Hunt, Perdita Mary
    Head Of Communications born in September 1953
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2002-07-21
    OF - Director → CIF 0
  • 15
    Male, David Ronald
    Consultant Surveyor born in December 1929
    Individual
    Officer
    2000-03-26 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 17
    Keogh, Colin Denis
    Banker born in July 1953
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Flint, Diana Rosemary
    Housewife born in April 1954
    Individual
    Officer
    2002-06-19 ~ 2011-11-16
    OF - Director → CIF 0
  • 19
    Louth, Frances Jane Claire
    Housewife born in October 1954
    Individual
    Officer
    1997-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Frere, Jonathan Stuart Butler
    Bursar
    Individual
    Officer
    2007-07-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 21
    Kirk, Matthew John Lushintgon
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Hastie Smith, Timothy Maybury, Revd
    Headmaster born in March 1962
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Cunningham, Caroline Ann
    Dermatologist born in July 1962
    Individual
    Officer
    2013-11-28 ~ 2021-06-10
    OF - Director → CIF 0
  • 24
    Scott, Jean Grant
    Retired Headteacher born in October 1940
    Individual
    Officer
    2001-03-28 ~ 2010-11-25
    OF - Director → CIF 0
  • 25
    Donegan, John Neild
    Individual
    Officer
    1997-03-12 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 26
    Wheeler, Bridget Nancy
    Travel Consultant born in November 1962
    Individual
    Officer
    2005-03-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 27
    Hammond, Valerie June
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 28
    Harcourt-smith, David, Air Chief Marshal Sir
    Retired Officer born in October 1931
    Individual
    Officer
    1993-03-06 ~ 1996-03-19
    OF - Director → CIF 0
  • 29
    O'kane, Christopher
    Research Fellow born in July 1960
    Individual
    Officer
    2015-11-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 30
    Miller, Diana Evelyn, Dr
    Medical Practitioner born in February 1944
    Individual
    Officer
    1997-04-23 ~ 2006-03-16
    OF - Director → CIF 0
  • 31
    Inge, George Patrick Francis
    Surveyor born in August 1941
    Individual
    Officer
    1996-04-16 ~ 2004-06-16
    OF - Director → CIF 0
  • 32
    Dear, John Simon
    Banker born in September 1952
    Individual
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 33
    Warnock, Mary, Baroness
    Born in April 1926
    Individual
    Officer
    1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 34
    Wallace-hadrill, Andrew Frederick, Professor
    University Professor born in July 1951
    Individual
    Officer
    1992-10-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 35
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 36
    Creedy-smith, Simon Charles
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 37
    Hughes, Camilla Jane
    Stockbroker born in May 1969
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 38
    Ellis, Laurence Edward
    Retired born in April 1932
    Individual
    Officer
    1997-11-22 ~ 2003-11-27
    OF - Director → CIF 0
  • 39
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Foster, Robert Edward
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
  • 40
    Robinson, Anthony Lloyd
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 41
    Lunn, Mary, Dr
    Academic born in February 1943
    Individual
    Officer
    1995-10-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 42
    Robinson, Stuart Jackson
    Headteacher born in September 1948
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 43
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 44
    Sant, Michael James, Captain
    Bursar Secretary
    Individual
    Officer
    1995-05-24 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 45
    Wippell, Mark Alexander
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 46
    Scott, Patricia Mary
    Director & Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    1994-12-19 ~ 1997-11-22
    OF - Director → CIF 0
  • 47
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2011-11-16
    OF - Director → CIF 0
  • 48
    Grant Peterkin, Joanna Margaret
    Education Consultant born in July 1949
    Individual
    Officer
    2010-11-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 49
    Hornby, Nicholas Michael
    Stockbroker born in November 1967
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ 2022-11-24
    OF - Director → CIF 0
  • 50
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 51
    Wild, Hilary Frances
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 1999-03-17
    OF - Director → CIF 0
  • 52
    Francis, Jeremy John Francis
    Company Director born in January 1935
    Individual
    Officer
    1992-10-08 ~ 1994-05-10
    OF - Director → CIF 0
  • 53
    Beard, Richard William, Professor
    Doctor born in May 1931
    Individual
    Officer
    1993-10-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 54
    Marnham, Charles Christopher, Reverend Prebendary
    Clergyman born in January 1951
    Individual
    Officer
    2002-11-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 55
    Ritchie, Alexander James Otway
    Banker born in May 1928
    Individual
    Officer
    1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 56
    Farrer, William Oliver
    Retired Solicitor born in June 1926
    Individual
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 57
    Radford, Christopher Graham
    . born in December 1957
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ 2021-02-25
    OF - Director → CIF 0
  • 58
    Kauntze-cockburn, Colin Bernard
    Individual
    Officer
    2009-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 59
    Penney, Penelope
    Headmistress born in September 1942
    Individual
    Officer
    1997-04-23 ~ 2000-11-23
    OF - Director → CIF 0
  • 60
    Cottingham, John Graham, Professor
    University Professor born in July 1943
    Individual
    Officer
    1995-11-14 ~ 1996-10-17
    OF - Director → CIF 0
  • 61
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 62
    Spurrier, Lance Edward
    Individual
    Officer
    1993-11-22 ~ 1994-02-18
    OF - Secretary → CIF 0
    Spurrier, Lance Edward
    Accountant
    Individual
    1994-08-14 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 63
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2008-06-12
    OF - Director → CIF 0
  • 64
    Pfaff, Eric Peter
    Lawyer born in May 1941
    Individual
    Officer
    1998-03-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 65
    Holmes, Fiona Mary
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 66
    Rich, Charles St Georges
    School Bursar
    Individual
    Officer
    1992-10-08 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 67
    Lupton, James Roger Crompton, Lord
    Banker born in June 1955
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2006-11-28
    OF - Director → CIF 0
  • 68
    Wheen, Natalie Kathleen
    Freelance Broadcaster & Writer born in July 1947
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DOWNE HOUSE SCHOOL

Previous name
CHARIS (24) LIMITED - 1992-07-07
Standard Industrial Classification
85310 - General Secondary Education

Related profiles found in government register
  • DOWNE HOUSE SCHOOL
    Info
    CHARIS (24) LIMITED - 1992-07-07
    Registered number 02645228
    Downe House School Hermitage Road, Cold Ash, Thatcham RG18 9JJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-09-12 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • DOWNE HOUSE SCHOOL
    S
    Registered number 02645228
    Cold Ash, Thatcham, Berkshire, United Kingdom, RG18 9JJ
    Corporate in Companies House, England
    CIF 1
  • DOWNE HOUSE SCHOOL
    S
    Registered number 2645228
    Downe House School, Hermitage Road, Cold Ash, Thatcham, Berkshire, England, RG18 9JJ
    Limited Company in Uk Registrar Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Downe House School, Cold Ash, Thatcham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SCHEMETWICE LIMITED - 1993-06-21
    Downe House, Cold Ash, Thatcham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.