Rookies DAY Nurseries Limited
Company 02312051 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
- Dr Marc Phillip Wallace Director · appointed 2023
- Phillip Owen Wallace Director · appointed 2014
Directors past 6 years
- Phillip Owen Wallace Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Dr Marc Phillip Wallace Director · appointed 2023
Portfolio (1)
- Phillip Owen Wallace Director · appointed 2014
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.
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
- Syrros Group Limited 1 shared director
- Newby Foods Limited 1 shared director
- Stevenage Football Club Foundation Limited 1 shared director
- Rokenra Limited 1 shared director
- Wallace Family Investment CO. Limited 1 shared director
- AVC Sports 2024 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02312051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1988 |
| Address | STEVENAGE FOOTBALL ACADEMY SHEPHALLBURY SPORTS ACADEMY, BROADHALL WAY, STEVENAGE, HERTFORDSHIRE, SG2 8RH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Stevenage Football Club Limited
75-100% shares, 75-100% voting · notified 2016-04-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Dr Marc Phillip Wallace Director · appointed 2023
- Phillip Owen Wallace Director · appointed 2014
Show 12 former officers
- Deborah Maria Smith Director · appointed 2018 · resigned 2023
- Barry Charles Webber Director · appointed 2014 · resigned 2015
- Helen Parrish Director · appointed 2012 · resigned 2014
- Stephen Thomas Edward Mcqueen Director · appointed 2012 · resigned 2014
- Ian Geoffrey Shepherd Director · appointed 2012 · resigned 2014
- Lorna Mai Collins Secretary · appointed 2009 · resigned 2009
- Michael Anthony Hendry Secretary · appointed 2000 · resigned 2009
- Barbara Hall Secretary · appointed 1996 · resigned 2000
- Rosemary Edith Martindale Secretary · resigned 1996
- Julie Morris Irving Director · resigned 1996
- Wendy Iris Bell Secretary · resigned 1993
- Peter Daniel Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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