Just Learning LTD.
Company 02809756 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.
- Busy Bees DAY Nurseries Limited 2 shared directors
- Kinder Nurseries LTD 2 shared directors
- Treetops Nurseries Limited 2 shared directors
- Kindercare (Harrogate) Limited 2 shared directors
- Busy Bees Education & Training Limited 2 shared directors
- Queen of Hearts Nursery School Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02809756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1993 |
| Address | BUSY BEES AT ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Busy Bees Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Matthew Gordon Philip Davies Director · appointed 2023
- Matthew Peter Muller Director · appointed 2017
Show 16 former officers
- Clare Phizacklea Director · appointed 2012 · resigned 2023
- Margaret Josephine Randles Director · appointed 2012 · resigned 2023
- John Brian Woodward Director · appointed 2012 · resigned 2017
- Simon Andrew Irons Director · appointed 2012 · resigned 2023
- Neville Francis Doe Director · appointed 2008 · resigned 2012
- Jonathan Lionel Bell Director · appointed 2005 · resigned 2012
- Hamilton Douglas Anstead Director · appointed 2001 · resigned 2008
- Rachel Murphy Director · appointed 2001 · resigned 2007
- Alan Robert Cox Director · appointed 2001 · resigned 2008
- Catherine Ann Robertson Secretary · appointed 2000 · resigned 2012
- Anthony Bell Director · appointed 1999 · resigned 2000
- Graham Nigel Armstrong Secretary · appointed 1998 · resigned 2000
- Michael Cathel Fallon Director · appointed 1996 · resigned 2009
- Joanne Mccue Director · appointed 1995 · resigned 1998
- Duncan Walker Bannatyne Director · appointed 1993 · resigned 2001
- Gail Mary Bannatyne Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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