Russell Education Trust

Company Name	Russell Education Trust
Company Status	Active
Company Number	07452885
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 November 2010(13 years, 4 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Karen Lynch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 November 2010(same day as company formation)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Daniel Christopher Lynch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2010(same day as company formation)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Mr Clive James Brazil
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	House Parent
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Patricia Mary Taylor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Mrs Patricia Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Colin Mackinlay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Mrs Marina Pareas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Mrs Chris Savage
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mrs Joan Francesca Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(12 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1 Park Road Teddington London TW11 0AP

Director Name	Mr Philip Ward
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr John McDermott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(1 month, 1 week after company formation)
Appointment Duration	12 years (resigned 09 January 2023)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mrs Sheila Mary Batchelor Nolan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2014)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mrs Christine Smyth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 March 2020)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr David Andrew Hale
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2016)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mrs Mary Helen Karaolis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2020)
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr John Beaty Chambers
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2021)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Iain Gunn
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2023)
Role	Headteacher
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Christine Mary Savage
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2023(12 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 July 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	Manor House The Crescent Leatherhead Surrey KT22 8DY

Contact

Website	russelleducationtrust.org.uk
Telephone	01372 363628
Telephone region	Esher

Location

Registered Address	1 Park Road Teddington London TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£925,173
Net Worth	£135,306
Cash	£469,767
Current Liabilities	£364,602

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

25 October 2023	Director's details changed for Mr Colin Mackinlay on 23 October 2023 (2 pages)
28 September 2023	Termination of appointment of Christine Mary Savage as a director on 10 July 2023 (1 page)
7 September 2023	Appointment of Mrs Joan Francesca Stewart as a director on 7 September 2023 (2 pages)
23 June 2023	Director's details changed for Christine Mary Savage on 23 June 2023 (2 pages)
23 June 2023	Second filing for the appointment of Mrs Patricia Taylor as a director (3 pages)
22 June 2023	Second filing for the appointment of Mrs Christine Mary Savage as a director (3 pages)
19 April 2023	Termination of appointment of Iain Gunn as a director on 19 April 2023 (1 page)
24 February 2023	Full accounts made up to 31 August 2022 (33 pages)
20 January 2023	Appointment of Mrs Chris Savage as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2023. (3 pages)
10 January 2023	Termination of appointment of John Mcdermott as a director on 9 January 2023 (1 page)
4 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
13 January 2022	Full accounts made up to 31 August 2021 (33 pages)
4 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
8 December 2021	Termination of appointment of John Beaty Chambers as a director on 1 November 2021 (1 page)
5 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 August 2020 (35 pages)
29 October 2020	Termination of appointment of Christine Smyth as a director on 9 March 2020 (1 page)
29 October 2020	Appointment of Mrs Marina Pareas as a director on 7 October 2020 (2 pages)
29 October 2020	Termination of appointment of Mary Helen Karaolis as a director on 31 August 2020 (1 page)
29 October 2020	Appointment of Mr John Beaty Chambers as a director on 1 October 2018 (2 pages)
25 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2020	Memorandum and Articles of Association (37 pages)
15 January 2020	Full accounts made up to 31 August 2019 (33 pages)
12 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 October 2019	Second filing for the termination of Philip Ward as a director (5 pages)
21 October 2019	Appointment of Mr Iain Gunn as a director on 7 October 2019 (2 pages)
11 October 2019	Termination of appointment of Philip Ward as a director on 31 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 28/10/2019. (2 pages)
11 October 2019	Appointment of Mr Colin Mackinlay as a director on 1 September 2019 (2 pages)
11 October 2019	Appointment of Mrs Patricia Taylor as a director on 1 September 2019 (2 pages)
11 October 2019	Appointment of Mrs Patricia Taylor as a director on 1 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2023. (3 pages)
4 January 2019	Full accounts made up to 31 August 2018 (33 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 August 2017 (30 pages)
3 January 2018	Full accounts made up to 31 August 2017 (30 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 January 2017	Confirmation statement made on 26 November 2016 with updates (4 pages)
31 January 2017	Confirmation statement made on 26 November 2016 with updates (4 pages)
25 January 2017	Full accounts made up to 31 August 2016 (31 pages)
25 January 2017	Full accounts made up to 31 August 2016 (31 pages)
28 September 2016	Appointment of Mr Clive James Brazil as a director on 14 March 2016 (2 pages)
28 September 2016	Appointment of Mr Clive James Brazil as a director on 14 March 2016 (2 pages)
26 September 2016	Termination of appointment of David Andrew Hale as a director on 18 January 2016 (1 page)
26 September 2016	Termination of appointment of David Andrew Hale as a director on 18 January 2016 (1 page)
2 February 2016	Full accounts made up to 31 August 2015 (35 pages)
2 February 2016	Full accounts made up to 31 August 2015 (35 pages)
1 December 2015	Annual return made up to 26 November 2015 no member list (5 pages)
1 December 2015	Annual return made up to 26 November 2015 no member list (5 pages)
6 February 2015	Full accounts made up to 31 August 2014 (31 pages)
6 February 2015	Full accounts made up to 31 August 2014 (31 pages)
26 January 2015	Appointment of Mrs Mary Helen Karaolis as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mrs Mary Helen Karaolis as a director on 1 January 2015 (2 pages)
26 January 2015	Termination of appointment of Sheila Mary Batchelor Nolan as a director on 1 September 2014 (1 page)
26 January 2015	Termination of appointment of Sheila Mary Batchelor Nolan as a director on 1 September 2014 (1 page)
5 January 2015	Annual return made up to 26 November 2014 no member list (5 pages)
5 January 2015	Annual return made up to 26 November 2014 no member list (5 pages)
5 January 2015	Appointment of Mr David Andrew Hale as a director on 23 April 2014 (2 pages)
5 January 2015	Appointment of Mr David Andrew Hale as a director on 23 April 2014 (2 pages)
5 December 2014	Registered office address changed from 1St Floor James House Emlyn Lane Leatherhead Surrey KT22 7EP to Manor House the Crescent Leatherhead Surrey KT22 8DY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 1St Floor James House Emlyn Lane Leatherhead Surrey KT22 7EP to Manor House the Crescent Leatherhead Surrey KT22 8DY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 1St Floor James House Emlyn Lane Leatherhead Surrey KT22 7EP to Manor House the Crescent Leatherhead Surrey KT22 8DY on 5 December 2014 (1 page)
6 June 2014	Full accounts made up to 31 August 2013 (29 pages)
6 June 2014	Full accounts made up to 31 August 2013 (29 pages)
15 May 2014	Auditor's resignation (1 page)
15 May 2014	Auditor's resignation (1 page)
1 December 2013	Annual return made up to 26 November 2013 no member list (4 pages)
1 December 2013	Annual return made up to 26 November 2013 no member list (4 pages)
7 June 2013	Full accounts made up to 31 August 2012 (27 pages)
7 June 2013	Full accounts made up to 31 August 2012 (27 pages)
21 December 2012	Annual return made up to 26 November 2012 no member list (4 pages)
21 December 2012	Annual return made up to 26 November 2012 no member list (4 pages)
7 June 2012	Full accounts made up to 31 August 2011 (20 pages)
7 June 2012	Full accounts made up to 31 August 2011 (20 pages)
22 December 2011	Appointment of Ms Sheila Mary Batchelor Nolan as a director (2 pages)
22 December 2011	Appointment of Mrs Christine Smyth as a director (2 pages)
22 December 2011	Appointment of Ms Sheila Mary Batchelor Nolan as a director (2 pages)
22 December 2011	Appointment of Mr John Mcdermott as a director (2 pages)
22 December 2011	Appointment of Mr Philip Ward as a director (2 pages)
22 December 2011	Appointment of Mr John Mcdermott as a director (2 pages)
22 December 2011	Annual return made up to 26 November 2011 no member list (4 pages)
22 December 2011	Annual return made up to 26 November 2011 no member list (4 pages)
22 December 2011	Appointment of Mr Philip Ward as a director (2 pages)
22 December 2011	Appointment of Mrs Christine Smyth as a director (2 pages)
22 November 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages)
22 November 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages)
26 November 2010	Incorporation (55 pages)
26 November 2010	Incorporation (55 pages)

Russell Education Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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