Little Garden DAY Nurseries Limited
Company 02243993 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.
2 directors on the board
- Warwick Richard Thresher Director · appointed 2021
- Emily Burgess Director · appointed 2023
3.9y median 3.9y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Warwick Richard Thresher Director · appointed 2021
- Emily Burgess Director · appointed 2023
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 82Health and social care 42Finance 17Business services 4Property 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.
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.
Related organisations
- Play Away DAY Nurseries Limited 2 shared directors
- Ellingham House DAY Nursery Limited 2 shared directors
- Holly Corner Kindergarten Limited 2 shared directors
- Oaklands Management Services Limited 2 shared directors
- Kids Play LTD. 2 shared directors
- Head Start (Enfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02243993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1988 |
| Address | SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
88910 - Child day-care activities
Owned by (3) 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.
- Lady Susan Mary Woodford-Hollick ceased 2019-06-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Anne France Worrall ceased 2019-06-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Lgdn Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Family First Flex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29
Officers (18)
- Emily Burgess Director · appointed 2023
- Warwick Richard Thresher Director · appointed 2021
Show 16 former officers
- Sandie Foxall-Smith Director · appointed 2023 · resigned 2023
- Laura Chapman Director · appointed 2023 · resigned 2024
- Oliver Mark Humphries Director · appointed 2021 · resigned 2023
- Craig David Grant Director · appointed 2019 · resigned 2021
- Dianne Lumsden-Earle Director · appointed 2019 · resigned 2023
- Andrew Terry Morris Director · appointed 2019 · resigned 2021
- Jamie Alexander Ross Director · appointed 2019 · resigned 2019
- Woodford-Hollick, Susan Mary, Lady Director · appointed 2015 · resigned 2019
- David Hancock Director · appointed 2015 · resigned 2019
- Angela Mary Youels Director · appointed 2010 · resigned 2015
- Marion Theresa Bones Director · appointed 2006 · resigned 2010
- Jacqueline Michelle Gardiner Director · appointed 2006 · resigned 2010
- Hollick of Notting Hill, Clive Richard, Lord Director · resigned 2007
- Rohan David Worrall Director · resigned 2007
- Anne France Worrall Director · resigned 2019
- Anne France De Zoysa Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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