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 16
  • 1
    Wade, Audrey Joan
    Chartered Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ now
    OF - director → CIF 0
  • 2
    Gallagher, Paul
    Chartered Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 3
    Ukiah, Robert Anthony
    Education Management born in June 1965
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Russell, Alex
    Head Teacher born in March 1962
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
  • 5
    Williams-wild, Sarah
    Headteacher born in May 1972
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 6
    Maduramuthu, Poovenasen, Dr
    Healthcare Industry Lead born in January 1974
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 7
    Wilkins, Yola
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 8
    Maclennan, Douglas David
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 9
    Dennison, Stephen
    Retired born in February 1953
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ now
    OF - director → CIF 0
  • 10
    Taylor, Oyedokun Oluwaseyi Lou
    Non-Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 11
    Vaughan, Jane
    Retired born in July 1956
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 12
    Gibbin, Susan Mary
    Management Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ now
    OF - director → CIF 0
  • 13
    Norris, Helen Margaret
    Human Resources Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 14
    Field, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 15
    Simpson, Ruth Elizabeth
    Management Consultant And Executive Coach born in December 1967
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 16
    Balchin, John
    Global Business Manager born in May 1974
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Sanders, Kathrine
    Individual
    Officer
    2011-09-09 ~ 2024-09-30
    OF - secretary → CIF 0
  • 2
    Rendall, Penelope Ann
    School Governor born in January 1971
    Individual
    Officer
    2013-08-08 ~ 2015-10-30
    OF - director → CIF 0
  • 3
    Lipscombe-nott, Sara Elizabeth Anne
    Communications Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2023-09-26
    OF - director → CIF 0
  • 4
    Browning, Charmain Louise
    Hr Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2024-05-13
    OF - director → CIF 0
  • 5
    Pittam, Sarah Louise
    Education Consultant born in March 1968
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2022-06-10
    OF - director → CIF 0
  • 6
    Munro, Christopher Ross
    Business Development Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2011-09-09 ~ 2021-07-09
    OF - director → CIF 0
  • 7
    Spain, Claire
    Teacher born in February 1973
    Individual
    Officer
    2011-09-09 ~ 2013-08-08
    OF - director → CIF 0
  • 8
    Gibson, Matt
    Ict Systems Manager born in September 1986
    Individual
    Officer
    2012-01-30 ~ 2013-08-08
    OF - director → CIF 0
  • 9
    Kirkland, Julia Rose
    Partner Training Consultant born in May 1965
    Individual
    Officer
    2011-09-09 ~ 2013-07-08
    OF - director → CIF 0
  • 10
    Hughes, Liz
    Managing Director born in May 1980
    Individual
    Officer
    2017-07-07 ~ 2019-01-02
    OF - director → CIF 0
  • 11
    Richardson, Alan David
    Born in April 1949
    Individual
    Officer
    2011-09-09 ~ 2012-07-09
    OF - director → CIF 0
    Richardson, Alan David
    Retired born in April 1949
    Individual
    2013-12-18 ~ 2015-12-11
    OF - director → CIF 0
  • 12
    Kibble, James Justin
    Headteacher born in August 1971
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2015-07-10
    OF - director → CIF 0
  • 13
    Winter, John
    Headteacher born in April 1961
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ 2017-07-07
    OF - director → CIF 0
  • 14
    Deane, Peter Charles
    Unemployed born in April 1956
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2025-03-31
    OF - director → CIF 0
  • 15
    Marston, Chris
    Commercial Manager born in August 1964
    Individual
    Officer
    2016-03-18 ~ 2016-09-23
    OF - director → CIF 0
    2017-07-07 ~ 2019-09-27
    OF - director → CIF 0
  • 16
    Kelleher, Mark John
    Director Of Service And Repair Company born in December 1968
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2013-08-15
    OF - director → CIF 0
  • 17
    Tresilian, Susan Margaret
    Headteacher born in March 1949
    Individual
    Officer
    2013-08-09 ~ 2017-07-07
    OF - director → CIF 0
  • 18
    Oakden, Anthony John
    Church & Communities Advisor born in April 1959
    Individual
    Officer
    2014-07-18 ~ 2017-07-07
    OF - director → CIF 0
  • 19
    Twomey, Catherine
    Chief Financial Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2022-08-31
    OF - director → CIF 0
  • 20
    Quaife, Judith
    Gcse Examiner born in July 1961
    Individual
    Officer
    2011-09-09 ~ 2013-08-15
    OF - director → CIF 0
  • 21
    Dehal, Gurpreet Singh
    Non Executive Director born in January 1967
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2021-10-17
    OF - director → CIF 0
  • 22
    Linnell, Robert Michael
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2014-04-02
    OF - director → CIF 0
  • 23
    Derrick, Jane Christine
    Careers Adviser born in November 1957
    Individual
    Officer
    2011-09-09 ~ 2013-08-08
    OF - director → CIF 0
parent relation
Company in focus

BOURNE EDUCATION TRUST

Previous name
EPSOM AND EWELL HIGH SCHOOL - 2013-08-15
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • BOURNE EDUCATION TRUST
    Info
    EPSOM AND EWELL HIGH SCHOOL - 2013-08-15
    Registered number 07768726
    Epsom And Ewell High School, Ruxley Lane, Epsom, Surrey KT19 9JW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-09-09 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BOURNE EDUCATION TRUST
    S
    Registered number 07768726
    Epsom & Ewell High School, Ruxley Lane, Epsom, Surrey, England, KT19 9JW
    Company Limited By Guarentee in England & Wales
    CIF 1
  • BOURNE EDUCATION TRUST
    S
    Registered number 07768726
    Epsom & Ewell High School, Ruxley Lane, West Ewell, Epsom, Surrey, England, KT19 9JW
    Company Limited By Guarentee in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Epsom And Ewell High School Ruxley Lane, West Ewell, Epsom, Surrey
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Matthew Arnold School, Kingston Road, Staines, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.