OpenCompanies

The Pyramid Schools Trust

Company number
07668955
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
14 Jun 2011
Nature of business
Pre-primary education
Primary education
General secondary education
Educational support services

Registered office

Harlington Upper School
Goswell End Road
Harlington
LU5 6NX

Previous names

  • Harlington Upper School (until 5 Jun 2020)
  • The Pyramid Schools Trust Limited (until 21 Oct 2020)

Officers

NameRoleAppointedResigned
KILLINGER, Stephen John Director 14 Jun 2011 1 Aug 2011
HOAR, Claire Director 1 Aug 2011 31 Aug 2012
MCCULLOCH, Linda Mary Director 1 Aug 2011 31 Aug 2012
LONGMAN, Hannah Lucy Director 1 Aug 2011 31 Aug 2012
ELLAWAY, Laura Director 1 Aug 2011 2 Mar 2014
RUTHERFORD, Adam Paul Director 1 Aug 2011 2 May 2014
BANDTOCK, Michelle Jane Director 1 Aug 2011 12 May 2014
MCLAUGHLIN, Catherine Director 14 Jun 2011 31 Aug 2014
HOLT, Gillian Mary Director 1 Aug 2011 31 Aug 2015
NASH, Robin Alexander Director 1 Aug 2011 31 Aug 2015
WILLIAMS, Cindy Louise Director 1 Aug 2011 31 Aug 2015
HOSE, Sharon Director 1 Aug 2011 31 Aug 2015
COWAN, Tracy Roberta Margaret Director 1 Aug 2011 31 Aug 2015
MORRISON-GOLDING, Richard Charles William Director 16 Nov 2011 9 Mar 2016
PHILLIPS, Giles Geoffrey John Director 6 Oct 2015 17 Nov 2016
SHARP, David Director 15 Oct 2015 7 Dec 2017
KILLINGER, Stephen John Director 1 Aug 2011 14 Nov 2018
NICOLS, Tom Director 1 Mar 2012 9 May 2019
KILLEEN, Angela Director 22 Nov 2016 21 Nov 2019
SCHUTZ, Oana Claudia Director 10 May 2018 31 May 2020
ROLFE, Paul Anthony Director 20 Feb 2018 31 May 2020
KENNY, Michelle Annette Director 22 Nov 2016 31 May 2020
STOCKER, Karen Director 19 Apr 2016 31 May 2020
THEODORE, Janet Ann Director 6 Oct 2015 31 May 2020
KEMP, Niccola Jane Director 1 Sep 2014 31 May 2020
HART, Martin David Director 1 Nov 2012 31 May 2020
KENDALL, Caron Faythe Director 1 Nov 2012 31 May 2020
FELL, Shawn Colin Director 1 Aug 2011 31 May 2020
FIELD, Melanie Jane Director 22 Nov 2016 17 Sep 2020
BOYLE, Moira Elizabeth Secretary 14 Jun 2011 9 Nov 2020
PERRETT, Matthew Joseph Director 1 Jun 2020 24 Mar 2021
LAVELLE, Michele Secretary 9 Nov 2020 19 Jan 2022
HOLT, Gillian Mary Director 1 Jun 2020 9 May 2022
HOLLAND, Richard Alfred Director 14 Jun 2011 18 May 2022
KEANE, Christina Secretary 20 Jan 2022 31 Aug 2022
MOORE, Colin Douglas Director 2 Jun 2020 11 Oct 2023
AMANTEA-COLLINS, Silvia Elizabeth Director 1 Jun 2020 20 Nov 2023
MIKKELSON, Jill Director 11 Oct 2023 11 Mar 2024
PARRY, Philip Alyn Director 1 Jun 2020 13 Mar 2024
MOORE, Colin Douglas Director 13 Mar 2024 10 Jul 2024
SHORTEN, Lee Darren Director 1 Jun 2020 10 Jul 2024
BRYAN, Sabrina Stephanie Director 1 Jun 2020 10 Jul 2024
PEACOCK, Timothy James Director 1 Jun 2020 10 Jul 2024
MUNNS, George Robert Director 1 Aug 2011 10 Jul 2024
WILLIAMS, Jacqueline Director 11 Oct 2023 25 Sep 2024
PALMER, Timothy James Director 24 Apr 2026
SHAFI, Haris Khalid Director 23 Sep 2025
CHALMERS-HUNT, Michael Keith Director 21 Jan 2025
EARP, Caren Director 21 Jan 2025
PEDEN, Richard Brown Director 29 Nov 2023
SHEA, James Garfield, Dr Director 7 Mar 2023
MCMENAMY, Stephanie Secretary 1 Sep 2022
HUSSEY, Paul James Director 25 Nov 2020
KELLY, Steve Director 1 Jun 2020
DICKENS, Paul Michael John Director 1 Jun 2020
FLACK, Owen Edward Director 1 Jun 2020
GREEN, Malcolm Jason Director 22 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Stephen John Killinger Voting Rights 25 To 50 Percent 6 Apr 2016 14 Nov 2018
Mr Richard Holland Voting Rights 25 To 50 Percent 6 Apr 2016 31 May 2020
Mrs Silvia Elizabeth Amantea-Collins Voting Rights 25 To 50 Percent 1 Jun 2020 1 Jun 2020
Mr Philip Alyn Parry Voting Rights 25 To 50 Percent 1 Jun 2020 1 Jun 2020
Mr Lee Darren Shorten Voting Rights 25 To 50 Percent 1 Jun 2020 1 Jun 2020
Mr Timothy James Peacock Voting Rights 25 To 50 Percent 1 Jun 2020 1 Jun 2020
Mr George Robert Munns Voting Rights 25 To 50 Percent 25 Jan 2017 1 Jun 2020

Accounts

Data