# Hemdean House School Limited ## Details - **Company number:** [01085850](https://find-and-update.company-information.service.gov.uk/company/01085850) - **Status:** dissolved - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 8 Dec 1972 - **Dissolved:** 8 Jul 2026 - **Registered office:** 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE - **Nature of business:** [85100](/sic/85100) Pre-primary education, [85200](/sic/85200) Primary education, [85310](/sic/85310) General secondary education ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | OATES, Stella Winifred | director | - | 31 Dec 1992 | | SKEATS, Jeanette | director | - | 31 Mar 1993 | | NAISH, Robert Malcolm | director | - | 31 May 1993 | | RICHARDSON, Andrew John | director | - | 30 Jun 1993 | | JACKSON, Carol Ingrid | director | - | 30 Jun 1993 | | PICKERING, Angela Margaret | director | - | 30 Jun 1994 | | GREENBRATT, Seth Alan | director | - | 31 Jul 1994 | | MARWICK, Margaret Josephine | director | - | 31 Jul 1994 | | PIASECKI, Jerzy Stanislaw | director | - | 30 Sep 1994 | | MARWICK, James Francis | director | - | 22 Jan 1995 | | MARWICK, James Francis | secretary | - | 22 Jan 1995 | | ROSE, Peter John | director | 16 Jan 1994 | 31 Jul 1995 | | MCCLURE FISHER, Duncan David | secretary | 22 Jan 1995 | 31 Dec 1996 | | MCCLURE FISHER, Duncan David | director | 14 Nov 1993 | 31 Dec 1996 | | COLLETT, Barry, Professor | director | - | 30 Sep 1998 | | LEE, Stephen Leslie | director | - | 30 Sep 1998 | | TAYLOR, Mary Johanna | director | 13 Jun 1993 | 26 Aug 1999 | | HARRIS, Joanne | secretary | 1 Jan 1997 | 31 Aug 2001 | | PETHYBRIDGE, Patricia Lena | director | 1 Sep 1994 | 31 Aug 2001 | | RUSH, Graham Anthony | director | 13 Jun 1993 | 13 Oct 2002 | | WAINWRIGHT, Elizabeth Rosemarie | secretary | 1 Sep 2001 | 31 Aug 2003 | | PYNN, Cathy, Reverend | director | 13 Jun 1993 | 24 Nov 2003 | | BEECHEY NEWMAN, Timothy | director | 24 Nov 2003 | 31 Aug 2006 | | REEDMAN, Raymond | director | 12 Jun 1994 | 31 Aug 2006 | | JOHNSON, Charles Hugh | director | 1 Sep 2006 | 31 Aug 2007 | | LOCK, Peter | director | 28 Feb 2001 | 31 Aug 2007 | | WATSON, Yvonne Joy | director | 3 May 2000 | 1 Dec 2009 | | HARRIS, Joanne | director | 1 Sep 2001 | 15 Mar 2010 | | TERRY, John | director | 29 Mar 2004 | 4 Feb 2013 | | NEWTON, Roger James | director | - | 2 Jun 2014 | | WINDSOR, Michael John | director | 1 Sep 2010 | 2 Jun 2014 | | FITZGERALD, Janet | director | 30 Sep 1997 | 2 Jun 2014 | | CONEYBEARE, Alison Louise | director | 28 Sep 2009 | 1 Sep 2014 | | SMITH, Steven Duncan Ross | director | 2 Nov 1998 | 23 Mar 2015 | | SLATFORD, Russell Scott | director | 1 Sep 2014 | 8 Jun 2015 | | BASHFORD, Caroline Therese Joan | director | 1 Sep 2007 | 8 Jun 2015 | | BEEK, Walter Eric | director | 8 Jun 2015 | 9 Nov 2015 | | COUSINS, Stephen Michael, Reverend | director | 1 Mar 2010 | 9 Nov 2015 | | BENN, Alan Richard | director | 2 Nov 1998 | 1 Jan 2016 | | SMYTH, Louise | director | 1 Sep 2014 | 5 Jan 2016 | | BROWN, Nicholas John | director | 1 Nov 2015 | 30 Jun 2016 | | WISE, Phillip David Charles | director | 1 Sep 2015 | 30 Jun 2016 | | MAGILL, Kevin | director | 8 Jun 2015 | 30 Jun 2016 | | HOOPER, Anne Rosemary | director | 1 Sep 2012 | 30 Jun 2016 | | RICHARDS, Andrew Henry | director | 1 Sep 2015 | 18 Jul 2016 | | ELLIOTT, Cheryl | secretary | 1 Sep 2003 | 20 Mar 2017 | | BEEK, Walter Eric | director | 30 Jun 2016 | 16 Jun 2017 | | ANDERTON, Matthew Timothy | director | 30 Jun 2016 | 31 Aug 2017 | | HODGSON, Stephen Carr | director | 30 Jun 2016 | 2 Feb 2018 | | STEVENSON, Maryla Anna | director | 1 Sep 2017 | 11 Feb 2018 | | MASTERS, Michelle Leigh | director | 30 Sep 2016 | 18 Sep 2018 | | BEECHEY-NEWMAN, Timothy | director | 28 Feb 2018 | 13 Aug 2019 | | OLLE, Jane Maclear | director | 18 Sep 2018 | 24 Oct 2019 | | STEVENS, Patti | director | 3 Aug 2019 | 28 Jan 2020 | | SMITH, Robin Nigel | director | 12 Jul 2019 | 3 Feb 2020 | | ROY, Rajiv | director | 30 Jun 2016 | 31 Aug 2022 | | SPELLMAN, Anna Catherine | director | 23 Jun 2023 | 27 Apr 2024 | | BISHOP, Joanne | director | 3 Oct 2023 | | | BUXTON, John Spencer | director | 18 May 2023 | | | MANSER, Sue | director | 18 May 2023 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Walter Eric Beek | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2018 | | Mr Stephen Carr Hodgson | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2018 | | Mrs Michelle Leigh Masters | significant-influence-or-control | 6 Apr 2016 | 18 Sep 2018 | | Ms Maryla Anna Stevenson | significant-influence-or-control | 1 Sep 2017 | 1 Mar 2019 | | Mr Timothy Beechey-Newman | significant-influence-or-control | 28 Feb 2018 | 13 Aug 2019 | | Jane Maclear Olle | significant-influence-or-control | 18 Sep 2018 | 24 Oct 2019 | | Mr Rajiv Roy | significant-influence-or-control | 6 Apr 2016 | 31 Aug 2022 | | Mrs Anna Catherine Spellman | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 23 Jun 2023 | 25 Apr 2024 | | Mrs Sue Manser | significant-influence-or-control, significant-influence-or-control-as-firm | 31 Aug 2022 | 28 Apr 2024 | | Mrs Jilly Carter | significant-influence-or-control | 31 Aug 2022 | 28 Apr 2024 | | Mr John Spencer Buxton | significant-influence-or-control | 1 Aug 2019 | 28 Apr 2024 | | Mrs Helen Chalmers | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jan 2018 | 28 Apr 2024 | | Mrs Joanne Bishop | significant-influence-or-control, significant-influence-or-control-as-trust | 3 Oct 2023 | 29 Apr 2024 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Aug 2023 | £76,212 | £159,509 | 29 | | 31 Aug 2022 | £130,494 | £177,992 | 25 | | 31 Aug 2019 | £281,309 | £96,522 | 24 | | 31 Aug 2018 | £545,727 | £91,057 | 36 | ## Directors' other companies - [BUXTON, John Spencer](/person/5528950) - director at [Pharmaventures Ltd](/company/03419584)