Camp Beaumont DAY Care Limited
Company 02670032 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.
2 directors on the board
- James Nicholas Sinclair Director · appointed 2025
- Jonathan Adam Gaughan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Nicholas Sinclair Director · appointed 2025
- Jonathan Adam Gaughan Director · appointed 2025
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.
Related organisations
- CB (Oldco) Limited 2 shared directors
- Camp Beaumont Asia Limited 2 shared directors
Connected through a shared director
- BE MY Bear Limited 1 shared director
- Rossi (Western Esplanade) Limited 1 shared director
- In2Action Limited 1 shared director
- The BIG Sheep LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02670032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1991 |
| Address | MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5WP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Camp Beaumont Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London DAY Camps Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Jonathan Adam Gaughan Director · appointed 2025
- James Nicholas Sinclair Director · appointed 2025
Show 29 former officers
- Guy Chadwell Director · appointed 2025 · resigned 2025
- Thomas Michael Champion Director · appointed 2024 · resigned 2025
- Nicholas Joe Hales Director · appointed 2021 · resigned 2024
- Anthony Martin Robinson Director · appointed 2021 · resigned 2021
- Alexander Patrick Williamson Director · appointed 2019 · resigned 2025
- Timothy James Gibson Director · appointed 2018 · resigned 2019
- Charles Robert William Mclean Director · appointed 2017 · resigned 2021
- Nicholas Goodwin Director · appointed 2013 · resigned 2017
- John Douglas Bentley Director · appointed 2012 · resigned 2018
- Linda Addy Director · appointed 2011 · resigned 2014
- Peter Damian Carey Director · appointed 2010 · resigned 2012
- James Barker Robertson Stronach Secretary · appointed 2009 · resigned 2009
- Glenn David Williamson Secretary · appointed 2008 · resigned 2009
- Jonathan Nicolas Barber Director · appointed 2008 · resigned 2010
- Graham Paul Rutter Secretary · appointed 2007 · resigned 2008
- Dean Vernon Cook Secretary · appointed 2006 · resigned 2007
- Paul Daniel Gilbert Director · appointed 2005 · resigned 2012
- David John Whitaker Ridler Director · appointed 1999 · resigned 2006
- Richard Russell Young Director · appointed 1998 · resigned 2000
- Oliver Charles Wiley Director · appointed 1998 · resigned 2005
- Andrew John Bird Director · appointed 1998 · resigned 2000
- Peter Gibson Director · appointed 1998 · resigned 1998
- Shaun David O'Hara Secretary · appointed 1998 · resigned 1999
- Susan O'Brien Director · appointed 1998 · resigned 1998
- Catherine Wiley Director · appointed 1996 · resigned 2005
- David James Dallimore Director · appointed 1995 · resigned 1996
- Nicholas Geoffrey Goddard Director · appointed 1991 · resigned 1995
- Stewart Wiley Director · appointed 1991 · resigned 2005
- Neil Andrew Greatorex Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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