Company information:
The Pyramid Schools Trust (No: 07668955)
Address: HARLINGTON UPPER SCHOOL, GOSWELL END ROAD, HARLINGTON, BEDS, LU5 6NX
Status: Active
Incorporated: 14-Jun-2011
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 85100 - Pre-primary education
Current Director: MELANIE JANE FIELD ( DOB: Jul-1977 From: Nov-2016 )
Current Director: MALCOLM JASON GREEN ( DOB: Dec-1974 From: Nov-2016 )
Current Director: COLIN DOUGLAS MOORE ( DOB: Feb-1965 From: Mar-2024 )
Current Director: GEORGE ROBERT MUNNS ( DOB: Oct-1956 From: Aug-2011 )
Current Director: RICHARD BROWN PEDEN ( DOB: Sep-1968 From: Nov-2023 )
Current Director: JAMES GARFIELD SHEA ( DOB: Aug-1970 From: Mar-2023 )
Current Director: JACQUELINE WILLIAMS ( DOB: May-1980 From: Oct-2023 )
Current Secretary: MOIRA ELIZABETH BOYLE ( From: Jun-2011 )
Current Secretary: STEPHANIE MCMENAMY ( From: Sep-2022 )
Resigned Director: SILVIA ELIZABETH AMANTEA-COLLINS ( DOB: Nov-1960 From: Jun-2020 To: Nov-2023 )
Resigned Director: MICHELLE JANE BANDTOCK ( From: Aug-2011 To: May-2014 )
Resigned Director: TRACY ROBERTA MARGARET COWAN ( DOB: May-1966 From: Aug-2011 To: Aug-2015 )
Resigned Director: LAURA ELLAWAY ( From: Aug-2011 To: Mar-2014 )
Resigned Director: SHAWN COLIN FELL ( DOB: Jun-1962 From: Aug-2011 To: May-2020 )
Resigned Director: MARTIN DAVID HART ( DOB: Sep-1969 From: Nov-2012 To: May-2020 )
Resigned Director: CLAIRE HOAR ( From: Aug-2011 To: Aug-2012 )
Resigned Director: RICHARD ALFRED HOLLAND ( DOB: Aug-1950 From: Jun-2011 To: May-2022 )
Resigned Director: GILLIAN MARY HOLT ( DOB: Dec-1961 From: Jun-2020 To: May-2022 )
Resigned Director: SHARON HOSE ( From: Aug-2011 To: Aug-2015 )
Resigned Director: NICCOLA JANE KEMP ( DOB: Apr-1959 From: Sep-2014 To: May-2020 )
Resigned Director: CARON FAYTHE KENDALL ( DOB: Aug-1959 From: Nov-2012 To: May-2020 )
Resigned Director: CARON FAYTHE KENDALL ( DOB: Aug-1959 From: Nov-2012 To: May-2020 )
Resigned Director: MICHELLE ANNETTE KENNY ( DOB: Mar-1966 From: Nov-2016 To: May-2020 )
Resigned Director: ANGELA KILLEEN ( DOB: Mar-1967 From: Nov-2016 To: Nov-2019 )
Resigned Director: STEPHEN JOHN KILLINGER ( From: Jun-2011 To: Aug-2011 )
Resigned Director: HANNAH LUCY LONGMAN ( From: Aug-2011 To: Aug-2012 )
Resigned Director: LINDA MARY MCCULLOCH ( DOB: Oct-1964 From: Aug-2011 To: Aug-2012 )
Resigned Director: CATHERINE MCLAUGHLIN ( From: Jun-2011 To: Aug-2014 )
Resigned Director: JILL MIKKELSON ( DOB: Aug-1959 From: Oct-2023 To: Mar-2024 )
Resigned Director: COLIN DOUGLAS MOORE ( DOB: Feb-1965 From: Jun-2020 To: Oct-2023 )
Resigned Director: RICHARD CHARLES WILLIAM MORRISON-GOLDING ( From: Nov-2011 To: Mar-2016 )
Resigned Director: ROBIN ALEXANDER NASH ( From: Aug-2011 To: Aug-2015 )
Resigned Director: TOM NICOLS ( From: Mar-2012 To: May-2019 )
Resigned Director: PHILIP ALYN PARRY ( DOB: Nov-1950 From: Jun-2020 To: Mar-2024 )
Resigned Director: GILES GEOFFREY JOHN PHILLIPS ( DOB: Dec-1965 From: Oct-2015 To: Nov-2016 )
Resigned Director: PAUL ANTHONY ROLFE ( DOB: Jun-1973 From: Feb-2018 To: May-2020 )
Resigned Director: ADAM PAUL RUTHERFORD ( From: Aug-2011 To: May-2014 )
Resigned Director: OANA CLAUDIA SCHUTZ ( DOB: Sep-1982 From: May-2018 To: May-2020 )
Resigned Director: DAVID SHARP ( DOB: Jun-1967 From: Oct-2015 To: Dec-2017 )
Resigned Director: KAREN STOCKER ( DOB: Dec-1962 From: Apr-2016 To: May-2020 )
Resigned Director: JANET ANN THEODORE ( DOB: Aug-1962 From: Oct-2015 To: May-2020 )
Resigned Director: CINDY LOUISE WILLIAMS ( From: Aug-2011 To: Aug-2015 )
Resigned Secretary: CHRISTINA KEANE ( From: Jan-2022 To: Aug-2022 )
Resigned Secretary: MICHELE LAVELLE ( From: Nov-2020 To: Jan-2022 )
Persons of Significant Control:
Mr George Robert Munns, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2020-06-01)
Mr Timothy James Peacock, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)
Mr Richard Holland, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Stephen John Killinger, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-14)
Mrs Silvia Elizabeth Amantea-Collins, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)
Mr Lee Darren Shorten, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)
Mr Philip Alyn Parry, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)