Introduction
Watch Company
T
THE SIR JOHN BRUNNER FOUNDATION
THE SIR JOHN BRUNNER FOUNDATION is an active company incorporated on 27 February 2018 with the registered office located in Cheshire. The company operates in the Education sector, specifically engaged in general secondary education and 1 other business activity. THE SIR JOHN BRUNNER FOUNDATION was registered 8 years ago.(SIC: 85310, 85410)
Status
active
Active since 8 years ago
Company No
11227336
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Monarch Drive Northwich Cheshire, CW9 8AF,
37 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
33
Officers
3
Ownership
0
Accounts
Officers
23
10 Active
13 Resigned
Name
Role
Appointed
Status
BOTWE, Emmanuel Akwasi Safoh
ActiveMonarch Drive, NorthwichCW9 8AF
Born January 1981
Director
Appointed 10 Jul 2025
BOTWE, Emmanuel Akwasi Safoh
Monarch Drive, NorthwichCW9 8AF
Born January 1981
Director
10 Jul 2025
Active
BROOM, Clifton John
ActiveMonarch Drive, NorthwichCW9 8AF
Born June 1965
Director
Appointed 10 Jul 2025
BROOM, Clifton John
Monarch Drive, NorthwichCW9 8AF
Born June 1965
Director
10 Jul 2025
Active
DONOVAN, Richard Alexander
ActiveNorthwich, CheshireCW9 8AF
Born March 1982
Director
Appointed 01 Apr 2020
DONOVAN, Richard Alexander
Northwich, CheshireCW9 8AF
Born March 1982
Director
01 Apr 2020
Active
HYSLOP, Joanne Margaret
ActiveNorthwich, CheshireCW9 8AF
Born September 1969
Director
Appointed 30 Mar 2022
HYSLOP, Joanne Margaret
Northwich, CheshireCW9 8AF
Born September 1969
Director
30 Mar 2022
Active
JONES, Dagmar
ActiveMonarch Drive, NorthwichCW9 8AF
Born November 1970
Director
Appointed 10 Jul 2025
JONES, Dagmar
Monarch Drive, NorthwichCW9 8AF
Born November 1970
Director
10 Jul 2025
Active
LEE, Carl Richmond
ActiveNorthwich, CheshireCW9 8AF
Born May 1963
Director
Appointed 01 Apr 2020
LEE, Carl Richmond
Northwich, CheshireCW9 8AF
Born May 1963
Director
01 Apr 2020
Active
MULHOLLAND, Scott Giles
ActiveNorthwich, CheshireCW9 8AF
Born October 1967
Director
Appointed 18 Oct 2023
MULHOLLAND, Scott Giles
Northwich, CheshireCW9 8AF
Born October 1967
Director
18 Oct 2023
Active
REDLEY, Alan John
ActiveNorthwich, CheshireCW9 8AF
Born November 1948
Director
Appointed 27 Feb 2018
REDLEY, Alan John
Northwich, CheshireCW9 8AF
Born November 1948
Director
27 Feb 2018
Active
SHORNEY, Louise Elizabeth, Dr
ActiveNorthwich, CheshireCW9 8AF
Born May 1967
Director
Appointed 27 Mar 2024
SHORNEY, Louise Elizabeth, Dr
Northwich, CheshireCW9 8AF
Born May 1967
Director
27 Mar 2024
Active
SNELSON, Matthew David
ActiveNorthwich, CheshireCW9 8AF
Born October 1980
Director
Appointed 01 Aug 2022
SNELSON, Matthew David
Northwich, CheshireCW9 8AF
Born October 1980
Director
01 Aug 2022
Active
ALLEN, Edward Paul
ResignedNorthwich, CheshireCW9 8AF
Born October 1962
Director
Appointed 27 Feb 2018
Resigned 18 Dec 2019
ALLEN, Edward Paul
Northwich, CheshireCW9 8AF
Born October 1962
Director
27 Feb 2018
Resigned 18 Dec 2019
Resigned
BROMLEY, Amanda Elizabeth
ResignedNorthwich, CheshireCW9 8AF
Born November 1961
Director
Appointed 10 Oct 2018
Resigned 10 Jul 2024
BROMLEY, Amanda Elizabeth
Northwich, CheshireCW9 8AF
Born November 1961
Director
10 Oct 2018
Resigned 10 Jul 2024
Resigned
GAPARE, Codilia Runyararo
ResignedNorthwich, CheshireCW9 8AF
Born October 1977
Director
Appointed 27 Mar 2024
Resigned 01 Sept 2025
GAPARE, Codilia Runyararo
Northwich, CheshireCW9 8AF
Born October 1977
Director
27 Mar 2024
Resigned 01 Sept 2025
Resigned
KIRKWOOD, Kerry Elizabeth
ResignedNorthwich, CheshireCW9 8AF
Born September 1963
Director
Appointed 01 May 2018
Resigned 01 Aug 2022
KIRKWOOD, Kerry Elizabeth
Northwich, CheshireCW9 8AF
Born September 1963
Director
01 May 2018
Resigned 01 Aug 2022
Resigned
KIRSTEN, Natasha Louise
ResignedNorthwich, CheshireCW9 8AF
Born May 1975
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2024
KIRSTEN, Natasha Louise
Northwich, CheshireCW9 8AF
Born May 1975
Director
01 Apr 2020
Resigned 31 Mar 2024
Resigned
NEARY, Kevin Brian
ResignedNorthwich, CheshireCW9 8AF
Born November 1969
Director
Appointed 09 Oct 2019
Resigned 08 Oct 2023
NEARY, Kevin Brian
Northwich, CheshireCW9 8AF
Born November 1969
Director
09 Oct 2019
Resigned 08 Oct 2023
Resigned
NISBET, Lachlan Ross
ResignedNorthwich, CheshireCW9 8AF
Born May 1974
Director
Appointed 27 Mar 2024
Resigned 17 Mar 2025
NISBET, Lachlan Ross
Northwich, CheshireCW9 8AF
Born May 1974
Director
27 Mar 2024
Resigned 17 Mar 2025
Resigned
PARKES, Virginia Amy
ResignedNorthwich, CheshireCW9 8AF
Born October 1978
Director
Appointed 27 Mar 2024
Resigned 02 Jul 2025
PARKES, Virginia Amy
Northwich, CheshireCW9 8AF
Born October 1978
Director
27 Mar 2024
Resigned 02 Jul 2025
Resigned
PEGG, Stephen Michael
ResignedNorthwich, CheshireCW9 8AF
Born March 1957
Director
Appointed 01 May 2018
Resigned 25 Jun 2019
PEGG, Stephen Michael
Northwich, CheshireCW9 8AF
Born March 1957
Director
01 May 2018
Resigned 25 Jun 2019
Resigned
PENTER, Christopher Worsley
ResignedNorthwich, CheshireCW9 8AF
Born February 1949
Director
Appointed 09 Oct 2019
Resigned 19 Jun 2025
PENTER, Christopher Worsley
Northwich, CheshireCW9 8AF
Born February 1949
Director
09 Oct 2019
Resigned 19 Jun 2025
Resigned
RAWLING, Trevor Hugh
ResignedNorthwich, CheshireCW9 8AF
Born November 1947
Director
Appointed 27 Feb 2018
Resigned 07 Aug 2018
RAWLING, Trevor Hugh
Northwich, CheshireCW9 8AF
Born November 1947
Director
27 Feb 2018
Resigned 07 Aug 2018
Resigned
STEWART, Catriona
ResignedNorthwich, CheshireCW9 8AF
Born October 1964
Director
Appointed 10 Oct 2019
Resigned 19 Jan 2022
STEWART, Catriona
Northwich, CheshireCW9 8AF
Born October 1964
Director
10 Oct 2019
Resigned 19 Jan 2022
Resigned
STEWART, Catriona
ResignedNorthwich, CheshireCW9 8AF
Born October 1964
Director
Appointed 19 Mar 2019
Resigned 10 Jul 2019
STEWART, Catriona
Northwich, CheshireCW9 8AF
Born October 1964
Director
19 Mar 2019
Resigned 10 Jul 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hazel Lynda Kendrick Allen
CeasedNorthwich, CheshireCW9 8AF
Born March 1946
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Ceased 01 Jun 2020
Hazel Lynda Kendrick Allen
Northwich, CheshireCW9 8AF
Born March 1946
Voting rights 25 to 50 percent
27 Feb 2018
Ceased 01 Jun 2020
Ceased
Douglas John Shingler
CeasedNorthwich, CheshireCW9 8AF
Born April 1945
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Ceased 01 Jun 2020
Douglas John Shingler
Northwich, CheshireCW9 8AF
Born April 1945
Voting rights 25 to 50 percent
27 Feb 2018
Ceased 01 Jun 2020
Ceased
Jane Staley
CeasedNorthwich, CheshireCW9 8AF
Born September 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Ceased 01 Jun 2020
Jane Staley
Northwich, CheshireCW9 8AF
Born September 1963
Voting rights 25 to 50 percent
27 Feb 2018
Ceased 01 Jun 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
30 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 September 2020
14 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2020
14 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2020
14 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2018
2 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2018