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Company · Burntwood

Busy Bees DAY Nurseries Limited

Pre-primary education

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Busy Bees DAY Nurseries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Clare Phizacklea 2012-2024 Director View profile
  2. Margaret Josephine Randles 2007-2024 Director View profile
  3. John Brian Woodward 2007-2017 Director View profile
  4. Lynn Carol Woodward 2007-2012 Director View profile
  5. Rosamund Margaret Marshall 2006-2007 Director View profile
  6. Andrew Fitzmaurice 2003-2007 Director View profile
  7. Linda Christine Knight 1996-1998 Director View profile
  8. Michel Jean Herve Aloe 1994 Director View profile
  9. Kevin Joseph Mcneany 2004 Director View profile
  10. Simon Andrew Irons 2007-2024 Secretary View profile
  11. Elizabeth Jill Tarn 2007-2007 Secretary View profile
  12. Hannah Ruth Metcalf 2006-2006 Secretary View profile
  13. Stephen Hyde 2005-2007 Secretary View profile
  14. Lorene Simpson 1997-2005 Secretary View profile
  15. David William Johnson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pre-primary education
Incorporated
15/10/1965
Registered office
Burntwood
Previous names
Leapfrog DAY Nurseries Limited (until 06/12/2010)
Nord Anglia Nurseries Limited (until 30/10/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Busy Bees DAY Nurseries Limited is controlled by Busy Bees Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Busy Bees Holdings Limited is controlled by Eagle Target Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle Target Limited is controlled by Eagle Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  4. Eagle Bidco Limited is controlled by Eagle Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Eagle Midco Limited is controlled by Eagle Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 · source: Companies House PSC register
  6. Eagle Newco Limited is controlled by Eagle Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register
  7. Eagle Holdco Limited is controlled by Eagle Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Eagle Topco Limited is controlled by Eagle Superco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eagle Superco Limited.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.6y median 5.6y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 92Finance 19Professional services 13Health and social care 10Business services 4Other services 4Construction 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00861615
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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