PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552Active· Ltd· England Wales· 2004-09-15Incorporated 2004-09-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BUHL-NIELSEN, Rosanagh Frances· DirectorAppointed 2026-01-31
- LAING, Frank David· DirectorResigned 2026-01-31
- CUNNINGHAM, Kevin Alistair· DirectorResigned 2025-08-25
- SOLLEY, Christopher Thomas· DirectorResigned 2025-01-31
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-03-15
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BUHL-NIELSEN, Rosanagh Frances
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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COVINGTON, Nicola
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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GORDON, John Stephen
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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BRADBURY, Trevor
Secretary
- Appointed
- 2004-09-16
- Resigned
- 2005-03-15
- Nationality
- British
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LEWIS, Martin
Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-06-27
- Nationality
- British
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RAPLEY, Wendy Lisa, Mrs.
Secretary
- Appointed
- 2007-08-08
- Resigned
- 2022-03-15
- Nationality
- British
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SMERDON, Leigh
Secretary
- Appointed
- 2006-06-27
- Resigned
- 2007-08-08
- Nationality
- Other
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BRIGHTON SECRETARY LTD
Corporate Nominee Secretary
- Appointed
- 2004-09-15
- Resigned
- 2004-09-16
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BIRLEY SMITH, Gaynor
Director
- Appointed
- 2004-09-16
- Resigned
- 2006-12-15
- Nationality
- English
- Residence
- England
- Born
- 07/1966
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2024-01-10
- Resigned
- 2025-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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DALE, Robert
Director
- Appointed
- 2008-12-31
- Resigned
- 2011-06-02
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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DICKIE, Timothy John
Director
- Appointed
- 2005-05-03
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 10/1966
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DICKINSON, Victoria Helen
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-04-15
- Nationality
- British
- Born
- 10/1965
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FIELD, Christopher Richard
Director
- Appointed
- 2006-12-15
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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GILLESPIE, Kenneth William
Director
- Appointed
- 2008-07-07
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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GORDON, John Stephen
Director
- Appointed
- 2015-05-12
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2015-12-08
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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LAING, Frank David
Director
- Appointed
- 2025-01-31
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1987
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LOWRY, Mark
Director
- Appointed
- 2006-02-08
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1961
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MALLION, Stephen John
Director
- Appointed
- 2011-06-02
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MCDONAGH, John
Director
- Appointed
- 2023-06-30
- Resigned
- 2024-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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PHILIPSZ, Joseph Eugene
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-05-12
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 12/1967
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SHAKSHIR, Fuad
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-12-05
- Nationality
- British
- Born
- 04/1961
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SMITH, Martin Timothy
Director
- Appointed
- 2009-09-01
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2013-08-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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VINCE, Robert David
Director
- Appointed
- 2004-09-16
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 04/1964
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BRIGHTON DIRECTOR LTD
Corporate Nominee Director
- Appointed
- 2004-09-15
- Resigned
- 2004-09-16
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