GUILDHE LIMITED

Overview

Company Name	GUILDHE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02600590
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUILDHE LIMITED?

Educational support services (85600) / Education

Where is GUILDHE LIMITED located?

Registered Office Address	15 Fetter Lane EC4A 1BW London England
Undeliverable Registered Office Address	No

What were the previous names of GUILDHE LIMITED?

Previous Company Names
Company Name	From	Until
STANDING CONFERENCE OF PRINCIPALS LIMITED	Apr 11, 1991	Apr 11, 1991

What are the latest accounts for GUILDHE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for GUILDHE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for GUILDHE LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Registered office address changed from Woburn House 20 Tavistock Square London WC1H 9HB to 15 Fetter Lane London EC4A 1BW on Sep 07, 2026	1 pages	AD01

Jul 30, 2026	Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Jul 30, 2026	2 pages	AP01

Jul 30, 2026	Appointment of Ms Lisa Jane Mann as a director on Jul 09, 2026	2 pages	AP01

Jul 29, 2026	Termination of appointment of Anthony Paul Mcclaran as a director on Jul 09, 2026	1 pages	TM01

Jun 19, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

May 29, 2026	Termination of appointment of Simone Wonnacott as a director on May 21, 2026	1 pages	TM01

Dec 11, 2025	Full accounts made up to Jul 31, 2025	25 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Appointment of Professor Lesley Jane Haig as a director on Mar 27, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Ashley Wheaton as a director on Mar 27, 2025	1 pages	TM01

Dec 10, 2024	Full accounts made up to Jul 31, 2024	24 pages	AA

Oct 18, 2024	Appointment of Ms Clare Jane Connor as a director on Sep 26, 2024	2 pages	AP01

Oct 18, 2024	Appointment of Professor Ross Alexander Renton as a director on Sep 26, 2024	2 pages	AP01

Oct 18, 2024	Appointment of Professor David Mino Allen Green as a director on Oct 11, 2024	2 pages	AP01

Sep 19, 2024	Cessation of Gordon John Mckenzie as a person with significant control on Jun 21, 2024	1 pages	PSC07

Sep 19, 2024	Termination of appointment of Gordon Mckenzie as a secretary on Jun 21, 2024	1 pages	TM02

Jun 24, 2024	Notification of Brooke Lauria Storer-Church as a person with significant control on Jun 24, 2024	2 pages	PSC01

Jun 24, 2024	Termination of appointment of Nicholas Richard Braisby as a director on May 23, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Andrew Paul Kirkham as a director on Apr 11, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Karen Linda Bryan as a director on May 23, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Professor Jacquelyn Dunne as a director on Jan 25, 2024	2 pages	AP01

Jan 20, 2024	Full accounts made up to Jul 31, 2023	42 pages	AA

Sep 27, 2023	Termination of appointment of Miranda Abigail Appleton as a director on Aug 08, 2023	1 pages	TM01

Sep 27, 2023	Termination of appointment of Peter Sydney Neil as a director on Jul 31, 2023	1 pages	TM01

View All Filings

Who are the officers of GUILDHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Clare Jane Duke's Road WC1H 9PY London The Place England	Sep 26, 2024		Director	Duke's Road WC1H 9PY London The Place England	England	British	1970-2	101766940001
DUNNE, Jacquelyn Bridget, Professor Genners Lane B32 3NT Birmingham Birmingham Newman University England	Jan 25, 2024		Director	Genners Lane B32 3NT Birmingham Birmingham Newman University England	England	British	1965-8	193653030001
GREEN, David Mino Allen, Professor Henwick Grove WR2 6AJ Worcester University Of Worcester England	Oct 11, 2024		Director	Henwick Grove WR2 6AJ Worcester University Of Worcester England	England	British	1952-8	328367380001
HAIG, Lesley Jane, Professor Fetter Lane EC4A 1BW London 15 England	Mar 27, 2025		Director	Fetter Lane EC4A 1BW London 15 England	England	British	1969-3	282602720001
MANN, Lisa Jane Fetter Lane EC4A 1BW London 15 England	Jul 09, 2026		Director	Fetter Lane EC4A 1BW London 15 England	England	British	1968-4	178099360001
MCNAMARA, Sean, Professor Mount Street L1 9HF Liverpool The Liverpool Institute For Performing Arts England	May 19, 2022		Director	Mount Street L1 9HF Liverpool The Liverpool Institute For Performing Arts England	England	British	1970-4	267344690001
RENTON, Ross Alexander, Professor Bishops Road PE1 5BW Peterborough University House England	Sep 26, 2024		Director	Bishops Road PE1 5BW Peterborough University House England	England	British	1979-3	328367530001
ROBERT-MURPHY, Olivier Pierre Marie Jean Fetter Lane EC4A 1BW London 15 England	Jul 30, 2026		Director	Fetter Lane EC4A 1BW London 15 England	England	British	1966-7	134159130001
SLOAN, Kenneth Mark Edgmond TF10 8NB Newport Vice-Chancellors Office, Harper Adams University England	May 19, 2022		Director	Edgmond TF10 8NB Newport Vice-Chancellors Office, Harper Adams University England	England	British	1972-7	296265100001
AMBROSE, Patricia 37 Seaforth Crescent N5 2BY London	Mar 01, 1999	Dec 31, 2006	Secretary	37 Seaforth Crescent N5 2BY London		British		63300210001
BOWLES, Helen Russet House 14 Hyde Lane Danbury CM3 4QS Chelmsford Essex	Jan 01, 2007	Apr 20, 2007	Secretary	Russet House 14 Hyde Lane Danbury CM3 4QS Chelmsford Essex		British		50257040001
COX, Timothy James Middle Cottage Upper High Street Blockley GL56 9HF Moreton In Marsh Gloucestershire	May 27, 1992	Jan 31, 1999	Secretary	Middle Cottage Upper High Street Blockley GL56 9HF Moreton In Marsh Gloucestershire		British		15917680001
HYNES, Alice Ruth Woburn House 20 Tavistock Square WC1H 9HB London	Apr 20, 2007	Aug 31, 2010	Secretary	Woburn House 20 Tavistock Square WC1H 9HB London		British		120813810001
MCKENZIE, Gordon 20 Tavistock Square WC1H 9HB London Woburn House England	Jul 01, 2015	Jun 21, 2024	Secretary	20 Tavistock Square WC1H 9HB London Woburn House England				199887340001
APPLETON, Miranda Abigail Folly Lane HR1 1LT Hereford Hereford College Of Arts United Kingdom	Jun 03, 2019	Aug 08, 2023	Director	Folly Lane HR1 1LT Hereford Hereford College Of Arts United Kingdom	United Kingdom	British	1965-5	259191680001
BAKER, David Michael Top Flat 61 Citadel Road West PL1 3AX Plymouth Devon	Nov 06, 2006	Jul 31, 2009	Director	Top Flat 61 Citadel Road West PL1 3AX Plymouth Devon		British	1952-8	91932230001
BAKER, David Michael Top Flat 61 Citadel Road West PL1 3AX Plymouth Devon	Nov 10, 2003	Dec 31, 2004	Director	Top Flat 61 Citadel Road West PL1 3AX Plymouth Devon		British	1952-8	91932230001
BAKER, Eileen Mary, Professor Principal's House Bishop Grosseteste College Newport LN1 3DY Lincoln Lincolnshire	Oct 13, 1997	Aug 31, 2003	Director	Principal's House Bishop Grosseteste College Newport LN1 3DY Lincoln Lincolnshire		British	1946-9	50575270001
BARTHOLOMEW, Stuart, Professor 24 St Clairs Road Canford Cliffs BH13 7JR Poole Dorset	Oct 17, 2005	Nov 07, 2011	Director	24 St Clairs Road Canford Cliffs BH13 7JR Poole Dorset	England	British	1947-1	107872680001
BRAISBY, Nicholas Richard, Professor High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University England	May 06, 2021	May 23, 2024	Director	High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University England	England	British	1965-2	241873520001
BREWERTON, Andrew John, Professor Woburn House 20 Tavistock Square WC1H 9HB London	Mar 08, 2012	Nov 21, 2018	Director	Woburn House 20 Tavistock Square WC1H 9HB London	United Kingdom	British	1958-2	133169630003
BREWERTON, Andrew John, Professor 1 Tithe Barn Grange Road TQ11 0EH Buckfast Devon	Mar 07, 2007	Dec 01, 2007	Director	1 Tithe Barn Grange Road TQ11 0EH Buckfast Devon		British	1958-2	120530250001
BRIDGE, Freda Ann, Professor 12 The Copse WA12 9YF Newton Le Willows Merseyside	Nov 14, 2007	Nov 07, 2011	Director	12 The Copse WA12 9YF Newton Le Willows Merseyside	England	British	1952-10	118099250001
BROOMHEAD, Steven John 9 Northside Close DL5 7JS Middridge County Durham	Oct 16, 1995	Aug 31, 1997	Director	9 Northside Close DL5 7JS Middridge County Durham		British	1956-1	36658100002
BROWN, Roger John, Professor 9 Blenheim Avenue SO17 1DW Southampton	Nov 02, 1998	Dec 31, 2004	Director	9 Blenheim Avenue SO17 1DW Southampton	England	British	1947-6	61044530002
BRYAN, Karen Linda, Professor Lord Mayors Walk YO31 7EX York York St Johns University England	May 06, 2021	May 23, 2024	Director	Lord Mayors Walk YO31 7EX York York St Johns University England	England	British	1959-12	123918050003
BUGG, Roderick Spencer, Professor 161 Chaulden Lane Boxmoor HP1 2BT Hemel Hempstead Hertfordshire	Nov 01, 1999	Dec 31, 2004	Director	161 Chaulden Lane Boxmoor HP1 2BT Hemel Hempstead Hertfordshire	England	British	1946-9	79932000001
BURKE, James, Doctor 2 Acrefield Park Woolton L25 6JX Liverpool		Oct 16, 1995	Director	2 Acrefield Park Woolton L25 6JX Liverpool		British	1930-2	28003310001
CALDERBANK, Margaret Ann, Prof Brownberrie Lane Horsforth LS18 5HD Leeds Leeds Trinity University England	Jan 20, 2016	Jul 26, 2018	Director	Brownberrie Lane Horsforth LS18 5HD Leeds Leeds Trinity University England	England	British	1957-7	206610460001
CARR, Christopher John, Professor Lune Cottage Aughton LA2 8LU Lancaster Lancashire	Oct 13, 1997	Dec 31, 2004	Director	Lune Cottage Aughton LA2 8LU Lancaster Lancashire	United Kingdom	British	1951-12	55364810001
CARTER, Joy, Prof Sparkford Road SO22 4NR Winchester University Of Winchester Hampshire	Sep 17, 2009	Nov 21, 2018	Director	Sparkford Road SO22 4NR Winchester University Of Winchester Hampshire	United Kingdom	British	1955-12	103651150003
CATER, John Charles Stoneleigh Brandreth Park Parbold WN8 7AG Wigan Lancashire	Oct 16, 1995	Dec 31, 2004	Director	Stoneleigh Brandreth Park Parbold WN8 7AG Wigan Lancashire	England	British	1953-2	31071960001
CHITNIS, Anand Chidamber, Dr 5 Tudor Wood Close SO16 7NQ Southampton Hampshire	Oct 11, 1994	May 27, 1997	Director	5 Tudor Wood Close SO16 7NQ Southampton Hampshire		British	1942-4	72411710001
COX, Timothy James Middle Cottage Upper High Street Blockley GL56 9HF Moreton In Marsh Gloucestershire		Oct 16, 1995	Director	Middle Cottage Upper High Street Blockley GL56 9HF Moreton In Marsh Gloucestershire	United Kingdom	British	1933-11	15917680001
CROSSLEY, Gary, Professor The Chestnuts Bishops Sutton SO24 0AW Alresford Hampshire	Jan 20, 2005	Jul 31, 2005	Director	The Chestnuts Bishops Sutton SO24 0AW Alresford Hampshire		British	1946-1	74354940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUILDHE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Brooke Lauria Storer-Church Fetter Lane EC4A 1BW London 15 England	Jun 24, 2024	Fetter Lane EC4A 1BW London 15 England	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gordon John Mckenzie Woburn House 20 Tavistock Square WC1H 9HB London	Jul 01, 2016	Woburn House 20 Tavistock Square WC1H 9HB London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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