WELLINGTON COLLEGE ACADEMY TRUST

Profile WELLINGTON COLLEGE ACADEMY TRUST

Actual on 01.08.2021
Company name
WELLINGTON COLLEGE ACADEMY TRUST
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Company number
06457394
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Company status
Active - Proposal to Strike off
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 19 December 2007
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
85200 - Primary education
85310 - General secondary education
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Registered office address
THE WELLINGTON ACADEMY, LUDGERSHALL ROAD, WILTSHIRE, ENGLAND, TIDWORTH, SP11 9RR
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PSC and Officers WELLINGTON COLLEGE ACADEMY TRUST

Officers

(as of 20.09.2020)

COWLEY, David John
Status: Active
Appointed on: Saturday, 15 March 2008
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CROUCH, Stephen James
Status: Active
Appointed on: Friday, 03 February 2012
Correspondence address: Wellington College Dukes Ride, Crowthorne, United Kingdom, Berkshire, RG45 7PT
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Finance Director
Country of residence: England
EADE, Matthew John
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Hm Forces
Country of residence: United Kingdom
KIRK, Felicity Ann
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: C/O Wellington College Duke's Ride, Crowthorne, England, Berkshire, RG45 7PU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Lawyer
Country of residence: England
MIDDLETON, Sara
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: Wellington College Academy Trust Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Role: Secretary
MILLIKEN-SMITH, Mark Gordon
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: C/O Wellington College Duke's Ride, Crowthorne, England, Berkshire, RG45 7PU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Barrister
Country of residence: England
RHODES, Virginia Elizabeth
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Headteacher
Country of residence: United Kingdom
RICHARDSON, Pamela
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Financial Controller
Country of residence: England
GOODENOUGH, Anthony, Sir
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Friday, 02 July 2010
Correspondence address: The Old House, North Cheriton, Templecombe, Somerset, BA8 0AE
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
AUBREY-FLETCHER, Richard Edward Henry, Col
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Friday, 16 January 2009
Correspondence address: Yew House High Street, Netheravon, Salisbury, Wiltshire, SP4 9PQ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Army Officer
Country of residence: England
RAKE, Michael Derek Vaughan, Sir
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 19 November 2010
Correspondence address: Bt Centre 81 Newgate Street, London, Uk, EC1A 7AJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: None
Country of residence: England
CONNOLLY, Mark
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Friday, 21 June 2013
Correspondence address: 34 Manor Bridge Court, Tidworth, Wiltshire, SP9 7NH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
SHERWIN, Martin Pengelley
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Friday, 21 June 2013
Correspondence address: 20 St Andrews View, Fontmell Magna, Shaftesbury, Dorset, SP7 0QY
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TABOR, Patrick John, Colonel
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Friday, 22 February 2013
Correspondence address: St Bride's House East Martin, Fordingbridge, Hampshire, SP6 3JS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Army Officer
Country of residence: United Kingdom
MILNER, Michael James
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 23 June 2017
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: Uk
Date of birth: July 1974
Role: Director
Occupation: Executive Principal
Country of residence: England
MEIKLE, Susan Margaret
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Friday, 23 October 2009
Correspondence address: Vaughans, Wellington College, Crowthorne, Berkshire, RG45 7PT
Role: Secretary
MITCHELL, Victoria Maureen
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Friday, 25 June 2010
Correspondence address: 31 Mimosa Street, London, SW6 4DS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
LORD, Michael Thomas Austin, Brigadier
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Friday, 25 November 2011
Correspondence address: The Bakers Arms High Street, Uffington, Faringdon, Oxfordshire, SN7 7RP
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Charity Executive
Country of residence: Uk
BOTHA, Annmarie
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Friday, 29 November 2013
Correspondence address: 17 Manor Bridge Court, Tidworth, United Kingdom, Hampshire, SP9 7NH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
COLLINS, Michael Robert
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Friday, 29 November 2013
Correspondence address: 12 Spray Leaze, Ludgershall, Andover, United Kingdom, Hampshire, SP11 9PH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Building Estimator
Country of residence: United Kingdom
SCHOFIELD, Andrew Gilman
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 30 August 2013
Correspondence address: Castledown Ludgershall, Andover, SP11 9RR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Headteacher
Country of residence: United Kingdom
GROVES, Rosemary, Dr
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Friday, 30 November 2012
Correspondence address: Deep Hatch Gracious Street, Selbourne, Alton, Hampshire, GU34 3JB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOD, Robert James
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Friday, 30 November 2012
Correspondence address: 20 Oakfield Close, Frome, United Kingdom, Somerset, BA11 4JL
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Teacher
Country of residence: England
LUNNON, Neill Cameron
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 31 August 2018
Correspondence address: Wellington College Dukes Ride, Crowthorne, England, Berkshire, RG45 7PU
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Assistant Headteacher
Country of residence: England
SALZ, Anthony Michael Vaughan, Sir
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Friday, 31 August 2018
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WEEKS, Sandra
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Monday, 02 May 2016
Correspondence address: Castledown Ludgershall, Andover, SP11 9RR
Role: Secretary
SELDON, Anthony Francis, Dr
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Monday, 31 August 2015
Correspondence address: The Lodge, Wellington College, Crowthorne, Berkshire, RG45 7PT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
PHILLIP, Abrilli Kemba
Status: Not active
Appointed on: Saturday, 24 June 2017
Resigned on: Monday, 31 December 2018
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: Trinidadian And British
Date of birth: July 1981
Role: Director
Occupation: Executive Headteacher
Country of residence: England
MOSS, Jeremy Michael Edward
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Saturday, 26 June 2010
Correspondence address: Castledown Ludgershall, Andover, SP11 9RR
Role: Secretary
CLARE, Suzanne
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Saturday, 31 May 2014
Correspondence address: 71 Bradford Road, Atworth, Melksham, England, Wiltshire, SN12 8HY
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Teacher
Country of residence: England
HUCKLESBY, Paul
Status: Not active
Appointed on: Sunday, 03 August 2008
Resigned on: Saturday, 31 May 2014
Correspondence address: 14 Thorpe Close, Wokingham, Berkshire, RG41 2PW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: School Master
Country of residence: United Kingdom
EMERY, Claire Susanne
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Sunday, 06 January 2019
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Role: Secretary
DENNY, James William, Colonel
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Sunday, 31 August 2014
Correspondence address: Hq Tidworth/Bulford Garrison Kohat Road, Tidworth, England, Hampshire, SP9 7BN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Army Officer
Country of residence: United Kingdom
HOWARD, Thomas Charles Francis
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Sunday, 31 August 2014
Correspondence address: Brunton House Brunton, Collingbourne Kingston, Marlborough, England, Wiltshire, SN8 3SE
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMAS, Julian Paul
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Thursday, 04 July 2019
Correspondence address: Wellington College Duke's Ride, Crowthorne, England, Berkshire, RG45 7PU
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Headmaster Of Wellington College
Country of residence: England
KEANE-MAHER, Ann
Status: Not active
Appointed on: Wednesday, 04 July 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Retired Headteacher
Country of residence: England
PAXTON-DOGGETT, Katie Carolyne
Status: Not active
Appointed on: Tuesday, 03 May 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Role: Secretary
BUNTING, Timothy Brian
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Tuesday, 04 December 2018
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
CLAUGHTON, John Alan
Status: Not active
Appointed on: Tuesday, 21 February 2017
Resigned on: Tuesday, 19 March 2019
Correspondence address: The Wellington Academy Ludgershall Road, Tidworth, England, Wiltshire, SP11 9RR
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Development Officer
Country of residence: England
WEEKS, Sandra Joyce
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Wednesday, 01 July 2015
Correspondence address: Castledown Ludgershall, Andover, SP11 9RR
Role: Secretary
RICHARDSON, Sandra Ann
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Wednesday, 08 April 2015
Correspondence address: Castledown Ludgershall, Andover, SP11 9RR
Role: Secretary
KELLY, Martin Dominic Richard
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Wednesday, 23 March 2016
Correspondence address: The Wellington Academy Ludgershall, Andover, England, Hampshire, SP11 9RR
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Peter Glyn Charteris Mallinson
Status: Active
Notified on: Wednesday, 10 May 2017
Correspondence address: Wellington College Crowthorne, England, Berkshire
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Sir Anthony Michael Vaughan Salz
Status: Active
Notified on: Tuesday, 04 December 2018
Correspondence address: The Wellington Academy Tidworth, England, Wiltshire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Wellington College
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington College Crowthorne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Mr Timothy Brian Bunting
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wellington Academy Tidworth, England, Wiltshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Sir Michael Derek Vaughan Rake
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wellington Academy Tidworth, England, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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