The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kidsunlimited Limited

Company 02102771 Active

Company details

Number02102771
StatusActive
TypePrivate Limited Company
Incorporated24/02/1987
AddressBRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

85100 - Pre-primary education88910 - Child day-care activities

Ownership - persons with significant control (1)

  • Bright Horizons Family Solutions Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm

Officers (37)

  • Smith, Philip John Director · appointed 2025
  • Butler, John Francis Director · appointed 2022
  • Casagrande, John Guy Former Director · appointed 2020 · resigned 2025
  • Tugendhat, James Walter Former Director · appointed 2016 · resigned 2020
  • Tocio, Mary Ann Former Director · appointed 2013 · resigned 2015
  • Dreier, Stephen Former Director · appointed 2013 · resigned 2020
  • Boland, Elizabeth Former Director · appointed 2013 · resigned 2025
  • Lissy, Dave Former Director · appointed 2013 · resigned 2020
  • Kramer, Stephen Former Secretary · appointed 2013 · resigned 2025
  • Greening, Catherine Laura Jane Former Director · appointed 2012 · resigned 2013
  • Powell, Darren Roy Former Director · appointed 2012 · resigned 2013
  • Chadwick, Claire Marie Former Secretary · appointed 2012 · resigned 2013
  • Bach, Karen Former Director · appointed 2011 · resigned 2012
  • Marshall, Rosamund Margaret Former Secretary · appointed 2010 · resigned 2012
  • Thompson, Paul Simon Former Director · appointed 2010 · resigned 2010
  • Clark, Jeremy Former Director · appointed 2010 · resigned 2013
  • Marshall, Rosamund Margaret Former Director · appointed 2010 · resigned 2025
  • Thompson, Paul Simon Former Secretary · appointed 2010 · resigned 2010
  • Holloway, Adam Stuart Former Director · appointed 2007 · resigned 2008
  • Pearson, James Lee Former Director · appointed 2006 · resigned 2010
  • Arnold, Shane Former Secretary · appointed 2005 · resigned 2006
  • Winstanley, Christopher Robert Former Director · appointed 2002 · resigned 2006
  • Smith, Graham Former Director · appointed 2002 · resigned 2011
  • Hirst, John Martin Former Director · appointed 2001 · resigned 2002
  • Hirst, David William Former Director · appointed 2001 · resigned 2002
  • Chalmers Morris, Stephen Geoffrey Former Secretary · appointed 1998 · resigned 2005
  • Winderbank, Jon Mark Former Director · appointed 1998 · resigned 2001
  • Pace, Martin Charles Former Director · appointed 1996 · resigned 1998
  • Carr, Neil Gordon Former Secretary · appointed 1996 · resigned 2001
  • Shaw, Robert Marshall Former Director · appointed 1996 · resigned 1997
  • Travis, Mark Former Secretary · appointed 1994 · resigned 1996
  • Pickering, Stewart Ward Former Secretary · appointed 1991 · resigned 2005
  • Elias, Stephen Edward Former Director · resigned 1991
  • LEE, Paul Anthony Former Director · resigned 1991
  • Joseph, Jonathan Michael Former Director · resigned 1991
  • Pickering, Jean Former Director · resigned 2005
  • Blumenthal, William Michael Former Secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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