Warwick Independent Schools Foundation
Warwick Independent Schools Foundation
Trading as: Warwick Independent Schools Foundation
#04252305 • Active
Warwick School is a leading independent day and boarding school for boys aged 7-18, dating back to 914, making it the oldest boys' school in the country. At Warwick School we aim to develop responsible, resilient and compassionate young men of character, equipped to succeed in a changing world. High academic expectations and achievements, together with outstanding pastoral care and exceptional drama, music and sports facilities and provision, make Warwick School a wonderful place to be educated.
Founded: 13/07/2001
Industries: Other accommodationPre-primary educationPrimary educationGeneral secondary education
Website: http://www.warwickschool.org/
Phone: Subscribe to view
Email: Subscribe to view
Location: Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Cash in Bank £6.36m
↓ -10%
Turnover £47.18m
↑ 9%
EBITDA £2.93m
↓ -52%
Total Liabilities £10.75m
↑ 29%
Employees 920
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lisa Joan Ramsell | Director Of Development | 01/09/2024 | British,new Zealander | 55 years |
| Vivienne Majory Bosworth | Trustee | 01/09/2024 | British | 54 years |
| Rachel Mary Sandby-thomas | Lawyer | 01/02/2024 | British | 62 years |
| Christopher White | Director Of Industrial Policy | 18/04/2023 | British | 58 years |
| Faisal Jaffri | Global It Director | 09/12/2022 | British | 57 years |
| Jane Susan Mackenzie-lawrie | . | 01/09/2022 | British | 64 years |
| David Barr Rankin | Managing Director | 21/01/2022 | British | 60 years |
| Catherine Anne Robbins | Retired Deputy Head Teacher | 10/03/2021 | British | 70 years |
| John David Loudon | Retired (various Neds/trusteeships) | 10/03/2021 | British | 68 years |
| Joanna Louise Broughton | Executive Coach And Mentor | 01/01/2020 | British | 55 years |
| Adrian Francis Keeling | Lawyer | 01/01/2020 | British | 58 years |
| Ruth Audrey Weeks | Retired Head Mistress | 01/09/2019 | British | 72 years |
| Anne Elizabeth Wilson | Retired School Head | 23/04/2019 | British | 69 years |
| Damian Russel Griffin | Professor Of Medicine | 01/09/2018 | British | 59 years |
| Marie Bernadette Ashe | Chief Finance Officer | 01/09/2016 | German | 56 years |
Role:
Director Of Development
Appointed:
01/09/2024
Nationality:
British,new Zealander
Age:
55 years
Role:
Trustee
Appointed:
01/09/2024
Nationality:
British
Age:
54 years
Role:
Lawyer
Appointed:
01/02/2024
Nationality:
British
Age:
62 years
Role:
Director Of Industrial Policy
Appointed:
18/04/2023
Nationality:
British
Age:
58 years
Role:
Global It Director
Appointed:
09/12/2022
Nationality:
British
Age:
57 years
Role:
.
Appointed:
01/09/2022
Nationality:
British
Age:
64 years
Role:
Managing Director
Appointed:
21/01/2022
Nationality:
British
Age:
60 years
Role:
Retired Deputy Head Teacher
Appointed:
10/03/2021
Nationality:
British
Age:
70 years
Role:
Retired (various Neds/trusteeships)
Appointed:
10/03/2021
Nationality:
British
Age:
68 years
Role:
Executive Coach And Mentor
Appointed:
01/01/2020
Nationality:
British
Age:
55 years
Role:
Lawyer
Appointed:
01/01/2020
Nationality:
British
Age:
58 years
Role:
Retired Head Mistress
Appointed:
01/09/2019
Nationality:
British
Age:
72 years
Role:
Retired School Head
Appointed:
23/04/2019
Nationality:
British
Age:
69 years
Role:
Professor Of Medicine
Appointed:
01/09/2018
Nationality:
British
Age:
59 years
Role:
Chief Finance Officer
Appointed:
01/09/2016
Nationality:
German
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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Charges
3 charges registered
Hsbc Bank PLC Outstanding
Created 14/09/2017N/A.
#042523050003 Negative Pledge
Aib Group (UK) PLC Satisfied
Created 14/03/2013An equitable charge over shares stock bonds debentures unit trusts certificates of deposit cash depo...
Properties
16 properties
Regions
1
Freehold
16
Leasehold
0
WEST MIDLANDS
Kingsley School, Beauchamp Avenue, Leamington Spa (CV32 5RD)
Freehold • CV32 5RD
Added 24/03/2021 • WARWICK
WEST MIDLANDS
13 Beauchamp Avenue, Leamington Spa (CV32 5RE)
Freehold • CV32 5RE
£750,000
Added 24/03/2021 • WARWICK
WEST MIDLANDS
15 Beauchamp Avenue, Leamington Spa (CV32 5RE)
Freehold • CV32 5RE
Added 24/03/2021 • WARWICK
Grants
Total grant funding received: £2,750.00
| Programme | |||
|---|---|---|---|
| 01/04/2020 | £1,750.00 | Department for Education | Apprenticeships Participation 18+ |
| To fund the provision of apprenticeship training. | |||
| 04/10/2017 | £1,000.00 | Nesta (Challenge Prize Centre) | Longitude Explorer |
| Longitude Explorer programme grant to Warwick School Grant Ref AC00702 | |||
Department for Education
£1,750.00To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 18+
Nesta (Challenge Prize Centre)
£1,000.00Longitude Explorer programme grant to Warwick School Grant Ref AC00702
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Accounts | Accounts With Accounts Type Group | View (57 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/05/2024 | Accounts | Accounts With Accounts Type Group | View (55 pages) |