BRAMFIELD HOUSE SCHOOL LIMITED
05527671 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
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
BRAMFIELD HOUSE SCHOOL LIMITED
05527671Active· Ltd· England Wales· 2005-08-04Incorporated 2005-08-04Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MUFG CORPORATE GOVERNANCE LIMITED· Corporate SecretaryAppointed 2026-08-03
- AZTEC FINANCIAL SERVICES (UK) LIMITED· Corporate SecretaryResigned 2026-08-03
- BELLEW, Edward Alexander· DirectorResigned 2026-08-03
- FULLER, Sarah Jane· DirectorResigned 2026-08-03
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2026-08-03
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DAWBER, Andrew Joseph
Director
- Appointed
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PRIDMORE, Thomas Clifford
Director
- Appointed
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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BHOTE, Sanaya Homi
Secretary
- Appointed
- 2006-04-21
- Resigned
- 2008-06-06
- Nationality
- British
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CROGHAN, Mark Arnold
Secretary
- Appointed
- 2008-06-06
- Resigned
- 2012-08-10
- Nationality
- British
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DUFFY, Chris
Secretary
- Appointed
- 2020-11-06
- Resigned
- 2023-05-31
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LECKY, Helen Elizabeth
Secretary
- Appointed
- 2014-11-13
- Resigned
- 2020-10-23
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LOGUE, Mary Joanne
Secretary
- Appointed
- 2023-05-31
- Resigned
- 2024-08-02
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MACLEAN, Janet Sarah
Secretary
- Appointed
- 2005-10-05
- Resigned
- 2006-04-21
- Nationality
- British
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NAPIER-FENNING, William
Secretary
- Appointed
- 2012-08-10
- Resigned
- 2014-11-13
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AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-08-15
- Resigned
- 2025-08-15
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AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-10-17
- Resigned
- 2026-08-03
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DWS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-08-04
- Resigned
- 2005-10-05
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ANDERSON, Iain James
Director
- Appointed
- 2017-03-31
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BELLEW, Edward Alexander
Director
- Appointed
- 2025-08-28
- Resigned
- 2026-08-03
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1977
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BHOTE, Sanaya Homi
Director
- Appointed
- 2007-04-12
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 09/1962
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BYGRAVE, Anne
Director
- Appointed
- 2018-03-09
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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COOKE, Richard John
Director
- Appointed
- 2020-11-06
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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CROGHAN, Mark Arnold
Director
- Appointed
- 2008-06-06
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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EDWARDS, Ryan David
Director
- Appointed
- 2017-10-06
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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FULLER, Sarah Jane
Director
- Appointed
- 2025-08-28
- Resigned
- 2026-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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JANET, Jean-Luc Emmanuel
Director
- Appointed
- 2012-08-10
- Resigned
- 2024-08-15
- Nationality
- French
- Residence
- England
- Born
- 10/1970
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JOHNSON, David William
Director
- Appointed
- 2008-06-24
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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LEATHERBARROW, David Jon
Director
- Appointed
- 2018-09-01
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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MACDONALD, Natalie-Jane Anne, Dr
Director
- Appointed
- 2013-09-16
- Resigned
- 2017-03-31
- Nationality
- Scottish
- Residence
- England
- Born
- 06/1962
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MACLEAN, Janet Sarah
Director
- Appointed
- 2005-10-05
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 02/1949
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MCNEANY, Kevin Joseph
Director
- Appointed
- 2005-10-05
- Resigned
- 2010-01-18
- Nationality
- Irish
- Residence
- England
- Born
- 04/1943
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PAGE, Stephen Robert
Director
- Appointed
- 2005-10-05
- Resigned
- 2013-08-05
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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POWER, Richard
Director
- Appointed
- 2019-05-20
- Resigned
- 2024-08-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1982
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ROBINSON, Mike
Director
- Appointed
- 2012-11-22
- Resigned
- 2014-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DWS DIRECTORS LTD
Corporate Director
- Appointed
- 2005-08-04
- Resigned
- 2005-10-05
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