# Wychwood School Charity Limited

## Details

- **Company number:** [00380424](https://find-and-update.company-information.service.gov.uk/company/00380424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1943
- **Registered office:** 74 BANBURY ROAD, OXFORD, OX2 6JR
- **Nature of business:** [85310](/sic/85310) General secondary education
- **Corporate group:** [Cantay Estates Limited](/group/104003) (7 companies)


## Previous names

- Wychwood School Limited (until 22 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, John Mallard Lindsay | director | - | 3 Jun 1992 |
| WILLS, Michael Humphrey Lorraine | director | - | 22 May 1997 |
| FOREMAN, Martin Stewart | director | - | 22 May 1997 |
| SLOCOCK, Gilia Fleur | director | - | 22 May 1997 |
| BERMAN, Alan Jay | director | 4 Nov 1997 | 19 Feb 1998 |
| O GORMAN, Christine Margaret | director | - | 1 Sep 1998 |
| SNODGRASS, Elsie Margaret | director | - | 1 Sep 1998 |
| WALDRON, Lynne Susan | director | - | 1 Sep 1998 |
| SNODGRASS, Elsie Margaret | secretary | - | 20 Sep 1999 |
| LEWIS, Elsbeth Anne | director | 11 Feb 1993 | 8 Jun 2000 |
| PARKINSON, Oliver John Hardress | director | 1 Sep 1998 | 31 May 2002 |
| GATES, Roger James | director | 1 Sep 1998 | 18 Jun 2002 |
| JONES, Derek Walter Sidney | director | - | 21 Nov 2002 |
| SCHULLER, Johanne Erskine | director | - | 21 Nov 2002 |
| DUFFILL, Marianne Lesley | director | 1 Sep 1998 | 13 Mar 2003 |
| MANSERGH, Terence James | director | 1 Sep 2002 | 16 Jun 2005 |
| JECZALIK, Joanna Louise | director | 1 Sep 2002 | 21 Jun 2007 |
| PUGH, Clinton | director | 1 Sep 2008 | 31 Aug 2009 |
| BARKER, June | director | 20 Nov 2003 | 24 Jun 2010 |
| SAINSBURY, Claire Theresa | director | 9 Nov 2000 | 24 Jun 2010 |
| MASON, Jackie | director | 1 Sep 2008 | 30 Jun 2011 |
| DRAKE-BROCKMAN, Amanda Elizabeth | secretary | 8 Jun 2000 | 31 Dec 2011 |
| SINCLAIR, Tobin Alistaire | director | 25 Nov 2010 | 31 Aug 2012 |
| GORICK, Erica Frances | director | 29 Nov 2007 | 31 Mar 2013 |
| BRIMS, Patricia Catherine | director | 1 Sep 2001 | 20 Jun 2013 |
| TALBOT RICE, Nigel | director | 1 Sep 1998 | 31 Mar 2014 |
| COURT, John Michael | director | 17 Mar 2005 | 30 Sep 2014 |
| HAY, Daisy, Dr | director | 24 Nov 2011 | 31 Mar 2015 |
| CLEWS, David Nicholas | director | 2 Sep 2011 | 10 Jul 2015 |
| HUNTER, Anna Sophia | director | 4 Jun 2013 | 24 Nov 2016 |
| ROGERS, Katherine | director | 24 Jun 2011 | 2 Mar 2017 |
| KING, Nicola Jane | director | 1 Sep 2010 | 15 Jun 2017 |
| HALL, Paul Nunnerley | director | 4 Nov 1997 | 15 Jun 2018 |
| WILLIAMS, Ian Morgan | secretary | 3 Jan 2012 | 31 Dec 2019 |
| SHARPLEY, Ann, Dr | director | 25 Jun 2015 | 20 Nov 2020 |
| HAYES, Rosalind Jane | director | 17 Jun 2004 | 20 Nov 2020 |
| BALLARD, Sarah | director | 15 Jun 2017 | 27 Nov 2020 |
| BUTTERY, Matthew | director | 24 Nov 2016 | 27 Nov 2020 |
| ATKINS, Jackie | director | 24 Nov 2016 | 27 Nov 2020 |
| JACKSON, Helen Louise | director | 26 Nov 2020 | 4 Jan 2022 |
| GRANVILLE, Peter David | secretary | 1 Jan 2020 | 9 Dec 2022 |
| CRAWFORD, Michele Clare | director | 1 Sep 2010 | 8 May 2023 |
| SPYKER, Wendy | secretary | 9 Dec 2022 | 4 Nov 2023 |
| SAINSBURY, Elizabeth Anne | director | 21 Mar 2024 | 31 May 2025 |
| HART, Wendy Elizabeth | director | 25 Jun 2025 |  |
| RADNOR, Duncan Stephen | secretary | 4 Nov 2023 |  |
| SAINSBURY, Jennifer Ruth | director | 1 Jul 2023 |  |
| CROFT, Doulla | director | 29 Jun 2023 |  |
| PAGE, Rachel | director | 4 Mar 2021 |  |
| COLE, John Peter Oswald | director | 20 Jun 2019 |  |
| STEWART, Alysoun Freya Elisabeth | director | 29 Nov 2007 |  |
| BRIANT, William Richard Christian | director | 1 Sep 2002 |  |
| PLUCK, Deborah Janet | director | 4 Nov 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alysoun Freya Elisabeth Stewart | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jun 2016 | 1 Jan 2017 |
| Mrs Deborah Janet Pluck | ownership-of-shares-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Jan 2017 |
| Mr Richard Briant | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2017 |
| Mr Paul Nunnerley Hall | ownership-of-shares-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2017 |





## Controls

- [Oxford Boarding LLP](/company/OC461056) (OC461056)
- [Wychwood School (Oxford) Limited](/company/12763747) (12763747)



## Directors' other companies

- [BRIANT, William Richard Christian](/person/5406372) - director at [Oxford Archaeology Limited](/company/01618597)
- [PAGE, Rachel](/person/5406419) - director at [Wychwood Court (Oxford) Limited](/company/10473159)