# Warwick Independent Schools Foundation

## Details

- **Company number:** [04252305](https://find-and-update.company-information.service.gov.uk/company/04252305)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 13 Jul 2001
- **Registered office:** WARWICK INDEPENDENT SCHOOLS FOUNDATION, MYTON ROAD, WARWICK, CV34 6PP
- **Nature of business:** [55900](/sic/55900) Other accommodation, [85100](/sic/85100) Pre-primary education, [85200](/sic/85200) Primary education, [85310](/sic/85310) General secondary education


## Previous names

- Warwick Schools (until 11 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Haydn John | director | 29 Apr 2025 |  |
| LEDGARD, Phillip Neil | director | 1 Jan 2025 |  |
| BOSWORTH, Vivienne Majory | director | 1 Sep 2024 |  |
| RAMSELL, Lisa Joan | director | 1 Sep 2024 |  |
| SANDBY-THOMAS, Rachel Mary | director | 1 Feb 2024 |  |
| JAFFRI, Faisal, Dr | director | 9 Dec 2022 |  |
| MACKENZIE-LAWRIE, Jane Susan | director | 1 Sep 2022 |  |
| RANKIN, David Barr | director | 21 Jan 2022 |  |
| ESPLEY, Victoria Ann | secretary | 1 Sep 2021 |  |
| LOUDON, John David | director | 10 Mar 2021 |  |
| ROBBINS, Catherine Anne | director | 10 Mar 2021 |  |
| KEELING, Adrian Francis | director | 1 Jan 2020 |  |
| BROUGHTON, Joanna Louise | director | 1 Jan 2020 |  |
| WEEKS, Ruth Audrey, Dr Mrs | director | 1 Sep 2019 |  |
| WILSON, Anne Elizabeth | director | 23 Apr 2019 |  |
| GRIFFIN, Damian Russel | director | 1 Sep 2018 |  |
| ASHE, Marie Bernadette | director | 1 Sep 2016 |  |
| COX, Timothy Blakiston | director | 1 Apr 2013 |  |
| AUSTIN, Sally Margaret | director | 1 Sep 2016 | 31 Aug 2026 |
| WHITE, Christopher | director | 18 Apr 2023 | 1 May 2026 |
| WALLIS, Jonathan Neil | director | 1 Jan 2018 | 31 Aug 2024 |
| HICKS, Maureen Patricia | director | 10 Mar 2021 | 13 Feb 2024 |
| JOBBURN, Stephen John | director | 1 Sep 2020 | 16 Jan 2024 |
| KEYES, Timothy Harold | director | 1 Sep 2015 | 31 Aug 2023 |
| GIBBONS, Christopher Roy | director | 10 Dec 2010 | 31 Aug 2023 |
| BARNES, Simon Andrew, Dr | director | 1 Sep 2020 | 1 Mar 2023 |
| GREAVES, Lynne Mary | director | 10 Mar 2021 | 31 Aug 2022 |
| STRAIN, Jason William | director | 10 Mar 2021 | 31 Aug 2021 |
| BUTTON, Robert Nicholas | director | 10 Mar 2021 | 31 Aug 2021 |
| PEALL, Nicholas Michael | director | 1 Jan 2020 | 31 Aug 2021 |
| COCKER, Anthony David | director | 1 Jan 2014 | 31 Aug 2021 |
| STEVENS, David Bennett | director | 26 Apr 2008 | 31 Aug 2021 |
| SAWDON, Clare Anna Insull | director | 23 Dec 2007 | 31 Aug 2021 |
| GRAINGER, Moira Ann | director | 2 Nov 2007 | 31 Aug 2021 |
| FIRTH, Andrew Charles | director | 23 Dec 2006 | 31 Aug 2021 |
| FLANAGAN, Arnold | secretary | 18 Jan 2021 | 31 Jul 2021 |
| JONES, Simon | secretary | 15 Apr 2011 | 11 Dec 2020 |
| GRIFFITHS, Rupert Maxwell Braid | director | 1 Sep 2012 | 31 Aug 2020 |
| SNAPE, Pamela Ann | director | 22 Mar 2010 | 31 Aug 2020 |
| CAVANAGH, John | director | 23 Mar 2009 | 30 Sep 2019 |
| LOW, Gillian | director | 1 Sep 2015 | 31 Aug 2019 |
| KEEGAN, Nicholas Francis | director | 10 Dec 2010 | 31 Aug 2019 |
| LILLYMAN, Elizabeth Jill | director | 10 Dec 2010 | 22 Apr 2019 |
| PARR, Kathryn Alison | director | 23 Mar 2009 | 31 Aug 2018 |
| BELL, Andrew Neal | director | 17 Mar 2008 | 31 Aug 2017 |
| GRAMMATOPOULOS, Dimitris, Professor | director | 24 May 2007 | 31 Aug 2017 |
| MARSHALL, Jane | director | 1 Aug 2001 | 31 Aug 2016 |
| GODDARD, Pamela Ann | director | 1 Aug 2001 | 31 Aug 2016 |
| LAMPITT, Susan | director | 1 Sep 2005 | 31 Aug 2015 |
| DANCEY, Roger Michael | director | 23 Dec 2004 | 31 Aug 2015 |
| THORPE, Ian, Captain | director | 23 Dec 2004 | 31 Dec 2013 |
| DUNNE, Martin | director | 14 Oct 2001 | 31 Mar 2013 |
| HATTON, Stuart Mark | director | 10 Dec 2010 | 9 Jul 2012 |
| HOPKINSON, Clare Diana | director | 22 Mar 2010 | 9 Jul 2012 |
| SWAN, Sallie Ann | director | 23 Dec 2008 | 9 Jul 2012 |
| JACKSON, Timothy Paul | director | 23 Dec 2005 | 9 Jul 2012 |
| MOLONEY, Elizabeth Ann | director | 26 Apr 2002 | 9 Jul 2012 |
| RHODES, Susan Mary | director | 5 Sep 2001 | 9 Jul 2012 |
| TRIGG, Roger Hugh, Prof | director | 1 Aug 2001 | 9 Jul 2012 |
| HANSON, Donald Edward | director | 1 Aug 2001 | 9 Jul 2012 |
| EDWARDS, Jennifer Anne | director | 1 Aug 2001 | 9 Jul 2012 |
| CADBURY, Roger Victor John | director | 13 Jul 2001 | 9 Jul 2012 |
| COCKBURN, Alan James Lancaster | director | 23 Dec 2005 | 9 Dec 2011 |
| PHILLIPS, Veronica Molly | director | 1 Aug 2001 | 9 Dec 2011 |
| JAMES, Richard Daniel | secretary | 18 Aug 2008 | 15 Apr 2011 |
| HIGTON, David John | director | 23 Dec 2007 | 10 Dec 2010 |
| WYATT, Roger James | director | 23 Dec 2004 | 10 Dec 2010 |
| WHITE, Anita | director | 15 Nov 2002 | 10 Dec 2010 |
| SHATTOCK, Michael Lewis, Professor | director | 4 Oct 2001 | 10 Dec 2010 |
| DAVIS, Christopher Charles Lawson | director | 7 Nov 2003 | 7 Nov 2009 |
| SCOTT, Kenneth Cameron Knowles | director | 23 Dec 2007 | 23 Mar 2009 |
| HAWKING, Claire Louise | director | 23 Dec 2005 | 23 Dec 2008 |
| STEPHENS, Michael James Fowler, Brigadier | director | 22 Feb 2002 | 23 Dec 2008 |
| BLIGH, Adrian | secretary | 13 Jul 2001 | 15 Aug 2008 |
| COCKER, Anthony David | director | 23 Dec 2005 | 21 Jul 2008 |
| THURLEY, Neil Fraser James | director | 13 Jul 2001 | 26 Apr 2008 |
| PARRY, Robert | director | 12 Jul 2007 | 7 Feb 2008 |
| MELLOR, Anne Monica | director | 17 Jan 2006 | 23 Dec 2007 |
| JAMES, Suzanne Jane | director | 1 Aug 2001 | 23 Dec 2007 |
| JENNINGS, Christine | director | 1 Aug 2001 | 23 Dec 2007 |
| KINSON, Michael John | director | 30 Jun 2003 | 5 Oct 2007 |
| SCOTT, Kenneth Cameron Knowles | director | 1 Aug 2001 | 12 Jul 2007 |
| IVES, Eric William, Professor | director | 1 Aug 2001 | 23 Dec 2006 |
| MCELDOWNEY, John Francis, Professor | director | 30 Jun 2003 | 22 Sep 2006 |
| LEGGATT, Timothy William, Dr | director | 13 Dec 2002 | 23 Dec 2005 |
| KHAN, Julia Patricia | director | 1 Aug 2001 | 23 Dec 2005 |
| HENDERSON, John Michael | director | 1 Aug 2001 | 23 Dec 2005 |
| HAYWOOD, Marion Beatrice | director | 1 Aug 2001 | 31 Aug 2005 |
| GRANT, Richard John | director | 1 Aug 2001 | 16 Aug 2005 |
| BUTLER, Peter Graham | director | 1 Aug 2001 | 23 Dec 2004 |
| MASON, Clive Roger | director | 1 Aug 2001 | 23 Dec 2004 |
| GUEST, Gerald Brian | director | 1 Aug 2001 | 23 Dec 2004 |
| DEELEY, Patricia Ann | director | 1 Aug 2001 | 14 Sep 2004 |
| ASPINWALL, Elaine Margaret | director | 12 Dec 2003 | 3 Sep 2004 |
| BUTTERS, Humfrey | director | 1 Aug 2001 | 30 Jun 2003 |
| BARKER, Andrew James | director | 1 Aug 2001 | 23 Dec 2002 |
| FRANKS, Maurice Leonard | director | 29 Nov 2001 | 13 Dec 2002 |
| BRINDLEY, David Charles | director | 1 Aug 2001 | 27 Nov 2002 |
| FRANCIS, John Eric | director | 1 Aug 2001 | 5 Aug 2002 |
| CHANDLEY, Frank Raymond | director | 1 Aug 2001 | 16 May 2002 |






## Controls

- [Warwick Schools Day Nurseries Limited](/company/17058315) (17058315)



## Directors' other companies

- [LEDGARD, Phillip Neil](/person/6031472) - director at [Discovery Path Education Limited](/company/17329231)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Tristone Sss Holdings Limited](/company/12180668)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Dimensions Care Limited](/company/12205346)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Sportfit Support Services Limited](/company/08331882)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Serenity Care Homes Ltd](/company/08247615)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [South West Intervention Services Holdings Limited](/company/11920022)
- [LOUDON, John David](/person/6863987) - director at [AWI Services Limited](/company/12883060)
- [MACKENZIE-LAWRIE, Jane Susan](/person/6655543) - director at [Warwick Schools Enterprises Limited](/company/03617592)
- [WEEKS, Ruth Audrey, Dr Mrs](/person/6063786) - director at [Iseb Limited](/company/09121352)
- [WEEKS, Ruth Audrey, Dr Mrs](/person/6063786) - director at [Haberdashers' Monmouth School Limited](/company/09177946)



## Companies at the same address

- [Warwick Schools Day Nurseries Limited](/company/17058315) (17058315)