# The Pyramid Schools Trust

## Details

- **Company number:** [07668955](https://find-and-update.company-information.service.gov.uk/company/07668955)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 14 Jun 2011
- **Registered office:** HARLINGTON UPPER SCHOOL, GOSWELL END ROAD, HARLINGTON, LU5 6NX
- **Nature of business:** [85100](/sic/85100) Pre-primary education, [85200](/sic/85200) Primary education, [85310](/sic/85310) General secondary education, [85600](/sic/85600) Educational support services


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Lee Darren Shorten | voting-rights-25-to-50-percent | 1 Jun 2020 | 1 Jun 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 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 |






## Directors' other companies

- [FLACK, Owen Edward](/person/5598510) - director at [Flack Property Consultants Ltd](/company/14313284)