# Eaton Square Schools Limited

## Details

- **Company number:** [04589393](https://find-and-update.company-information.service.gov.uk/company/04589393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2002
- **Registered office:** DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ
- **Nature of business:** [85200](/sic/85200) Primary education
- **Corporate group:** [Dukes Education Holdings Ltd](/group/4196) (101 companies)


## Previous names

- Right On .Com Limited (until 1 Apr 2003)
- Eaton Square Private Schools Limited (until 11 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SD COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 13 Nov 2002 | 25 Mar 2003 |
| SD COMPANY NOMINEES LIMITED | corporate-nominee-director | 13 Nov 2002 | 25 Mar 2003 |
| MOORE, Peter John | director | 25 Mar 2003 | 2 Feb 2005 |
| MOORE, Yvonne | director | 25 Mar 2003 | 2 Feb 2005 |
| MOORE, Peter John | secretary | 25 Mar 2003 | 2 Feb 2005 |
| BOTTERILL, Nicholas Byron | director | 2 Feb 2005 | 8 Jul 2011 |
| BOTTERILL, Nicholas Byron | secretary | 2 Feb 2005 | 8 Jul 2011 |
| BURNS, Stuart Andrew | director | 8 Jun 2011 | 7 Jun 2013 |
| WHITTAKER, George Anthony David | director | 2 Feb 2005 | 7 Jun 2013 |
| MILNER, Thomas Macdonald | director | 7 Jun 2013 | 31 Aug 2017 |
| HASSAN, Aatif | director | 1 Sep 2017 | 25 May 2018 |
| SIMPSON, Elaine Veronica | director | 7 Jun 2013 | 28 Sep 2018 |
| PICKLES, Jonathan Andrew | director | 28 Sep 2018 | 30 Apr 2024 |
| GIFFIN, Michael William | director | 1 Mar 2024 |  |
| HASSAN, Aatif Naveed | director | 28 Sep 2018 |  |
| ROBERTSON, Catherine Ann | director | 7 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatinate Schools Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2022 |
| Dukes Schools Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2021 | £10,626,784 | -£6,192,740 | £253,874 | 140 |
| 31 Aug 2020 | £12,219,352 | £6,732,349 | £1,246,071 | 127 |



## Owned by

Eaton Square Schools Limited → [Dukes Schools Ltd](/company/11086427) → [Dukes Education Group Ltd](/company/09345899) → [DEG Bidco Ltd](/company/11533406) → [Dukes Education Finance Ltd](/company/11532444) → [DEG Investments Ltd](/company/11529795)




## Directors' other companies

- [GIFFIN, Michael William](/person/5370507) - director at [DEG Spain Ltd](/company/15004511)
- [GIFFIN, Michael William](/person/5370507) - director at [DEG UK Group Ltd](/company/16039480)
- [GIFFIN, Michael William](/person/5370507) - director at [Dukes Education Holdings Ltd](/company/14268725)
- [GIFFIN, Michael William](/person/5370507) - director at [St John's Richmond Ltd](/company/14283557)
- [GIFFIN, Michael William](/person/5370507) - director at [High Performance Learning Services Ltd](/company/09722045)
- [GIFFIN, Michael William](/person/5370507) - director at [Dukes Portugal Ltd](/company/14296188)
- [GIFFIN, Michael William](/person/5370507) - director at [Miss Daisy's Nursery Schools Ltd](/company/07348454)
- [GIFFIN, Michael William](/person/5370507) - director at [DEG Investments Ltd](/company/11529795)
- [GIFFIN, Michael William](/person/5370507) - director at [Dukes Education Finance Ltd](/company/11532444)
- [GIFFIN, Michael William](/person/5370507) - director at [Northcote Lodge School Limited](/company/04815265)



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