Asquith Court Holdings Limited
Company 02512315 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kidsunlimited Limited 2 shared directors
- Bright Horizons Family Solutions Limited 2 shared directors
- Asquith Court Nurseries Limited 2 shared directors
- Rivertide DAY Nurseries Limited 2 shared directors
- Bhfs TWO Limited 2 shared directors
- Bhfs ONE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02512315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1990 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acorndrift 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 (28)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
Show 26 former officers
- Rosamund Margaret Marshall Director · appointed 2020 · resigned 2025
- John Guy Casagrande Director · appointed 2020 · resigned 2025
- James Walter Tugendhat Director · appointed 2016 · resigned 2020
- Stephen Dreier Director · appointed 2016 · resigned 2020
- Elizabeth Boland Director · appointed 2016 · resigned 2025
- Dave Lissy Director · appointed 2016 · resigned 2020
- Stephen Kramer Secretary · appointed 2016 · resigned 2025
- Adam David Sage Director · appointed 2010 · resigned 2016
- Nicholas John Yarrow Secretary · appointed 2008 · resigned 2010
- Andrew Terry Morris Director · appointed 2006 · resigned 2016
- Russell Mark Ford Director · appointed 2005 · resigned 2008
- Neal Malcolm Hendrie Secretary · appointed 2004 · resigned 2008
- Phillip Baverstock Rhodes Director · appointed 2001 · resigned 2006
- Jean Cross Director · appointed 2001 · resigned 2005
- Ronald Arthur Ring Director · appointed 1999 · resigned 2004
- Gillian Carol Martin Secretary · appointed 1995 · resigned 1999
- John Chester Botts Director · appointed 1994 · resigned 2001
- Neil Harvey Secretary · appointed 1994 · resigned 1995
- Peter William Aughterson Director · appointed 1994 · resigned 2002
- David Gideon Frank Aurele Xavier Soskin Director · appointed 1991 · resigned 2001
- Philip Scaturro Director · appointed 1991 · resigned 2001
- Paul William Edwin Downes Director · appointed 1991 · resigned 1994
- Englander, Peter David, Dr Director · appointed 1991 · resigned 2001
- Sara Lilian Pennell Secretary · resigned 1994
- Richard Henry Grogan Director · resigned 2001
- David Alexander Hoare Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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