Bright Horizons Family Solutions Limited
Company 02328679 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Bhfs TWO Limited 4 shared directors
- Bhfs ONE Limited 4 shared directors
- Kidsunlimited Limited 2 shared directors
- Asquith Court Holdings Limited 2 shared directors
- Asquith Court Nurseries Limited 2 shared directors
- Rivertide DAY Nurseries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02328679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1988 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bhfs Two 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 (18)
- Smith, Philip John Director · appointed 2025
- Butler, John Francis Director · appointed 2022
- Casagrande, John Guy Director · appointed 2020
- Boland, Elizabeth Director · appointed 2002
- Marshall, Rosamund Margaret Former Director · appointed 2020 · resigned 2025
- Tugendhat, James Walter Former Director · appointed 2016 · resigned 2020
- Kramer, Stephen Former Secretary · appointed 2008 · resigned 2025
- Dreier, Stephen Former Director · appointed 2003 · resigned 2020
- Tocio, Mary Ann Former Director · appointed 2002 · resigned 2015
- Brown, Roger Henry Former Director · appointed 2002 · resigned 2003
- Lissy, Dave Former Director · appointed 2002 · resigned 2020
- HAY, Susan Caroline Former Director · appointed 2002 · resigned 2006
- Hillgate Secretarial Limited Former Corporate-secretary · appointed 2002 · resigned 2003
- Stocks, Ian Jeremy Marland Former Secretary · appointed 1998 · resigned 2007
- Wrenn, Denise Andrea Former Director · resigned 2002
- Davy, Marie Lavinia Former Director · resigned 1995
- Thursby, Deborah Frances Former Director · resigned 2002
- Wrenn, Richard Jenner, Mr. Former Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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