Nursery Amenity Limited
Company 01565973 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Mayston, Margaret Joy, Dr Director · appointed 2004
- Klaus Remme Director · appointed 2017
- Claire Elizabeth Jane O'Connor Director · appointed 2021
- Lucy Pauline Alexandra Evans Director · appointed 2016
Directors past 6 years
- Mayston, Margaret Joy, Dr Director · appointed 2004
- Klaus Remme Director · appointed 2017
- Lucy Pauline Alexandra Evans Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Claire Elizabeth Jane O'Connor Director · appointed 2021
Portfolio (3)
- Mayston, Margaret Joy, Dr Director · appointed 2004
- Klaus Remme Director · appointed 2017
- Lucy Pauline Alexandra Evans Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Richard Mcneil Bunning Director · appointed 2019 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 54 Blomfield Road Limited 1 shared director
- Bernard Sunley Foundation 1 shared director
- Kirkent LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01565973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1981 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Claire Elizabeth Jane O'Connor Director · appointed 2021
- Klaus Remme Director · appointed 2017
- Lucy Pauline Alexandra Evans Director · appointed 2016
- Mayston, Margaret Joy, Dr Director · appointed 2004
Show 25 former officers
- Richard Mcneil Bunning Director · appointed 2019 · resigned 2026
- Sonia Shah Ling Director · appointed 2019 · resigned 2022
- Thomas David Profumo Director · appointed 2016 · resigned 2018
- Wolff, Florian Cornelis, Dr Director · appointed 2016 · resigned 2017
- Christopher Patrick Eason Cook Director · appointed 2010 · resigned 2016
- Gareth Wyn Robertson Director · appointed 2009 · resigned 2015
- BLG (Professional Services) Limited Corporate-secretary · appointed 2007 · resigned 2010
- Vats, Archana, Professor Director · appointed 2006 · resigned 2008
- Chataway, Carola Cecil, Lady Director · appointed 2006 · resigned 2019
- Bridget Anne Saunders Director · appointed 2006 · resigned 2021
- Thomas Hamilton Keith Director · appointed 2004 · resigned 2005
- Colin Vernon Croly Director · appointed 2004 · resigned 2013
- Margaret Nordlinger Director · appointed 2004 · resigned 2015
- Simeon David Anderson Director · appointed 2001 · resigned 2004
- James Stewart Barry Henderson Secretary · appointed 2000 · resigned 2006
- Robert Walter Scruton Director · appointed 2000 · resigned 2006
- Yvonne Macalpine Director · appointed 1995 · resigned 1999
- B B H S Management Limited Corporate-secretary · appointed 1992 · resigned 2000
- Andrew Christopher Congreve Director · resigned 2004
- Samuel Riess Director · resigned 2000
- Richard Powell Williams-Ellis Director · resigned 1994
- Peach, Anne Mackenzie, Doctor Director · resigned 2004
- Graham Ernest Brown Director · resigned 2007
- David Ernest Drew Director · resigned 2007
- Angela Jean Allen Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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