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Pinewood School Limited

Directors

Current

20

Retired

49

Closed

—

Director Details

Director Name	Mr David John Fawcus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 November 2004 (66 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Robin Francis Badham Thornhill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2008 (70 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Guy Peter Woodroffe Foster
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2010 (72 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	Property Development
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Julian Charles Birch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 November 2010 (72 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Assigned Occupation	Information Technology
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Edward George Mawle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 June 2011 (73 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Assigned Occupation	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Philip James Lough
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2012 (74 years, 1 month after company formation)
Appointment Duration	12 years
Assigned Occupation	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Randal Timothy Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2013 (75 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Ms Emma Acworth Cripwell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2015 (77 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Rebecca Jane Dougall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2016 (77 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Headmistress
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Richard Ian White
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 August 2016 (78 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	School Bursar
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Nicola Anne Huggett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2018 (80 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Head Independent School
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Beth Alison Robertson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 August 2019 (81 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Susan Agnes Ross
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 June 2021 (83 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	University Director
Country of Residence	England
Correspondence Address	7 High Street High Street Shrivenham Swindon SN6 8AN

Director Name	Mr Andrew Christopher Tower Inglis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 June 2021 (83 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	School Headmaster
Country of Residence	England
Correspondence Address	Elstree School Woolhampton Hill Upper Woolhampton Reading Berkshire RG7 5TD

Director Name	Mr Alisdair Michael Wade
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (84 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Charlotte Sophie Mintern
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 July 2022 (84 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Simon David Mason
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 August 2022 (84 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Lucy Ann Robins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2022 (84 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Retired Bursar
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Alice Macaire
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2023 (84 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Project Manager And Development
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Bella Nightingale
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 November 2023 (85 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Teacher
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Ann Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 December 2023 (85 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Deputy Head Pastoral And Head Of Boarding
Country of Residence	England
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Henry Michael Cunard Allen
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (54 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 04 December 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	61 Alderney Street London SW1V 4HH

Director Name	Mrs Felicity Anne Beard
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (54 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 07 November 1998)
Assigned Occupation	Company Director
Correspondence Address	12 Belmont Crescent Swindon Wiltshire SN1 4EY

Director Name	Mr Richard Jacob Astley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (54 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 10 November 2001)
Assigned Occupation	School Master
Country of Residence	United Kingdom
Correspondence Address	6 Meadow View Water Eaton Road Oxford Oxfordshire OX2 7QS

Director Name	Mrs Penelope Joan McKerrow Astley
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (54 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 06 November 1999)
Assigned Occupation	Writer
Correspondence Address	161 Fulham Road London SW3 6SN

Director Name	Mr Henry Geoffrey Cyrus Boddington
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1992 (54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 06 November 1997)
Assigned Occupation	Company Director
Correspondence Address	Pinewood School Bourton Shrivenham Swindon Wiltshire SN6 8HZ

Director Name	Mr Peter Gordon John Barefoot
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1994 (56 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (Resigned 01 October 2009)
Assigned Occupation	Valuer
Country of Residence	England
Correspondence Address	Bagendon Manor Cirencester Gloucestershire GL7 7DU Wales

Director Name	Dr Timothy Edward Beard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1996 (58 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 25 June 2005)
Assigned Occupation	Teacher
Correspondence Address	C/O Eton College Windsor Berkshire SL4 6DW

Director Name	Jill White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 1997 (59 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 31 August 2004)
Assigned Occupation	Company Director
Correspondence Address	Merrow Down Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Mr Lawrence Adrian Clive Ashby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1999 (60 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 July 2004)
Assigned Occupation	Headmaster And Farmer
Country of Residence	United Kingdom
Correspondence Address	Newhall Farm Lilliesleaf Melrose Roxburghshire TD6 6EF Scotland

Director Name	Carel Peter Bouwens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2004 (66 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 28 September 2007)
Assigned Occupation	Bursar
Correspondence Address	Five Farthings Collingbourne Kingston Marlborough Wiltshire SN8 3SD

Director Name	Mr Adrian Templeton Brett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2007 (69 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 April 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Milford House Mill Lane Barford St Michael Oxon OX15 0RH

Director Name	Mrs Nicola Jane McAvoy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2008 (70 years after company formation)
Appointment Duration	13 years, 1 month (Resigned 31 May 2021)
Assigned Occupation	School Bursar
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Adrian Paul Ballard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2012 (74 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 24 June 2023)
Assigned Occupation	Development Director Sherborne School
Country of Residence	United Kingdom
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mr Iain Henry Adamson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2021 (83 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 11 October 2021)
Assigned Occupation	Company Director
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

Director Name	Mrs Lucy Ann Robins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2021 (83 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 30 August 2022)
Assigned Occupation	Company Director
Correspondence Address	Pinewood School Bourton Swindon Wiltshire SN6 8HZ

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