DISCOVERY EDUCATIONAL TRUST

DISCOVERY EDUCATIONAL TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDISCOVERY EDUCATIONAL TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07638800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY EDUCATIONAL TRUST?

    • Other education n.e.c. (85590) / Education

    Where is DISCOVERY EDUCATIONAL TRUST located?

    Registered Office Address
    St Martin's School Brentwood Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCOVERY EDUCATIONAL TRUST?

    Previous Company Names
    Company NameFromUntil
    BRENTWOOD ACADEMIES TRUSTApr 23, 2014Apr 23, 2014
    ST MARTIN'S SCHOOL BRENTWOODMay 18, 2011May 18, 2011

    What are the latest accounts for DISCOVERY EDUCATIONAL TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DISCOVERY EDUCATIONAL TRUST?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for DISCOVERY EDUCATIONAL TRUST?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Hope Martins as a director on Feb 05, 2026

    2 pagesAP01

    Termination of appointment of Zachary Ros Glaser as a director on Jun 11, 2025

    1 pagesTM01

    Appointment of Mr Maneesh Jain as a director on May 16, 2025

    2 pagesAP01

    Termination of appointment of Sally-Ann Townsley as a director on May 07, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    80 pagesAA

    Appointment of Mrs Sally-Ann Townsley as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Mr Frazer Ferguson as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of David Cowen as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on May 13, 2024 with updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    72 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kanta Wild-Smith as a person with significant control on Feb 12, 2024

    1 pagesPSC07

    Cessation of David Smith as a person with significant control on Feb 12, 2024

    1 pagesPSC07

    Cessation of Paul Steven Day as a person with significant control on Feb 12, 2024

    1 pagesPSC07

    Termination of appointment of Laura White as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Ms Laura White as a director on Feb 09, 2024

    2 pagesAP01

    Notification of Kanta Wild-Smith as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Notification of Paul Steven Day as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Notification of David Smith as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 19, 2023

    2 pagesPSC09

    Termination of appointment of Karen Tucker as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Amardeep Sharma as a director on Jul 24, 2023

    1 pagesTM01

    Appointment of Mr Zachary Ros Glaser as a director on Jul 13, 2023

    2 pagesAP01

    Termination of appointment of Christopher Robert Holme as a director on Jul 13, 2023

    1 pagesTM01

    Who are the officers of DISCOVERY EDUCATIONAL TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Paul
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Secretary
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    289111030001
    BAINES, Stephen John
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish292615970002
    DUFF, Ryan
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish153734650001
    FERGUSON, Frazer
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish325204270001
    HEARN, Christopher Paul
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish126031680001
    JAIN, Maneesh
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish215315800001
    JUNIPER, Roger John
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish4920220001
    MARTINS, Hope
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish345099490001
    WHITLEY, Steven Frank
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish309346320001
    WITTY, Helen
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish272066130001
    HARRIS, Patricia
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Secretary
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    160150370001
    PESSELL, Ann
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Secretary
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    172172110001
    ANDERSON, Gerald Charles De Grey
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish99934520001
    ATKINSON, Jan
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish264330400001
    CALLOW, Bronwen
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish175528850001
    CARR, Mandy Louisa Glynis
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish66891020001
    COLE, Peter
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish175653000001
    COWEN, David
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    United KingdomBritish70238010002
    COX, Sue
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish175532550001
    DUFFY, John
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish251443360001
    DUFFY, John
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish182804640001
    EVANS, Karen Jane, Ms.
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish123630340001
    GLASER, Zachary Ros
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandAmerican311392980001
    GRIMES, Roger Timothy
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish175771840001
    HAWKINS, Paul
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish177508960001
    HAYNES, William Edward
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish241980350001
    HOLME, Christopher Robert
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish243579810001
    ISSITT, Gale Collette
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish187667820001
    JACKSON, Michael
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish18744060003
    LENNARD, Ronald David
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandEnglish175531240001
    LONDON, Simon
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish155226110001
    MACPHERSON, Sally Anne
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish126198050001
    MCGAREL, Anthony Dominic
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish116130620001
    MORGAN, Geoffrey
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    United KingdomBritish28099540001
    MYHILL, William Thomas
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Director
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    EnglandBritish234669970001

    Who are the persons with significant control of DISCOVERY EDUCATIONAL TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Steven Day
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Dec 14, 2023
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kanta Wild-Smith
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Dec 14, 2023
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Smith
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Dec 14, 2023
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Steven Day
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    May 10, 2018
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoff Morgan
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Dec 07, 2017
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anita Astrid Pratten
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    May 19, 2017
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anita Pratten
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    May 19, 2017
    Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    St Martin's School Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DISCOVERY EDUCATIONAL TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 29, 2020Dec 14, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 18, 2017May 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0