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Company

Kidsunlimited Limited

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

Network

The large node is Kidsunlimited Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. John Guy Casagrande 2020-2025 Director View profile
  2. James Walter Tugendhat 2016-2020 Director View profile
  3. Mary Ann Tocio 2013-2015 Director View profile
  4. Stephen Dreier 2013-2020 Director View profile
  5. Elizabeth Boland 2013-2025 Director View profile
  6. Dave Lissy 2013-2020 Director View profile
  7. Catherine Laura Jane Greening 2012-2013 Director View profile
  8. Darren Roy Powell 2012-2013 Director View profile
  9. Karen Bach 2011-2012 Director View profile
  10. Paul Simon Thompson 2010-2010 Director View profile
  11. Jeremy Clark 2010-2013 Director View profile
  12. Rosamund Margaret Marshall 2010-2025 Director View profile
  13. Adam Stuart Holloway 2007-2008 Director View profile
  14. James Lee Pearson 2006-2010 Director View profile
  15. Christopher Robert Winstanley 2002-2006 Director View profile
  16. Graham Smith 2002-2011 Director View profile
  17. John Martin Hirst 2001-2002 Director View profile
  18. David William Hirst 2001-2002 Director View profile
  19. Jon Mark Winderbank 1998-2001 Director View profile
  20. Martin Charles Pace 1996-1998 Director View profile
  21. Robert Marshall Shaw 1996-1997 Director View profile
  22. Stephen Edward Elias 1991 Director View profile
  23. Paul Anthony Lee 1991 Director View profile
  24. Jonathan Michael Joseph 1991 Director View profile
  25. Jean Pickering 2005 Director View profile
  26. Stephen Kramer 2013-2025 Secretary View profile
  27. Claire Marie Chadwick 2012-2013 Secretary View profile
  28. Rosamund Margaret Marshall 2010-2012 Secretary View profile
  29. Paul Simon Thompson 2010-2010 Secretary View profile
  30. Shane Arnold 2005-2006 Secretary View profile
  31. Stephen Geoffrey Chalmers Morris 1998-2005 Secretary View profile
  32. Neil Gordon Carr 1996-2001 Secretary View profile
  33. Mark Travis 1994-1996 Secretary View profile
  34. Stewart Ward Pickering 1991-2005 Secretary View profile
  35. William Michael Blumenthal 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1987

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. Kidsunlimited Limited is controlled by Bright Horizons Family Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-01-25 · source: Companies House PSC register
  2. Bright Horizons Family Solutions Limited is controlled by Bhfs TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-06-21 · source: Companies House PSC register
  3. Bhfs TWO Limited is controlled by Bhfs ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-09 · source: Companies House PSC register

Ultimately controlled by Bhfs ONE Limited.

56 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.

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

2.7y median 2.7y
average tenure
4.2y
longest tenure
0
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 63Health and social care 9Business services 8Professional services 8Property 3Dormant 2Finance 1Manufacturing 1

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
02102771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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