Kidsunlimited Limited
Company 02102771 Active
Company details
| Number | 02102771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1987 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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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