Network
The large node is Just Learning LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Clare Phizacklea 2012–2023 View profile
- Margaret Josephine Randles 2012–2023 View profile
- John Brian Woodward 2012–2017 View profile
- Simon Andrew Irons 2012–2023 View profile
- Neville Francis Doe 2008–2012 View profile
- Jonathan Lionel Bell 2005–2012 View profile
- Hamilton Douglas Anstead 2001–2008 View profile
- Rachel Murphy 2001–2007 View profile
- Alan Robert Cox 2001–2008 View profile
- Anthony Bell 1999–2000 View profile
- Michael Cathel Fallon 1996–2009 View profile
- Joanne Mccue 1995–1998 View profile
- Duncan Walker Bannatyne 1993–2001 View profile
- Catherine Ann Robertson 2000–2012 View profile
- Graham Nigel Armstrong 1998–2000 View profile
- Gail Mary Bannatyne 1993–1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1993
Ownership
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.
- Busy Bees Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Just Learning LTD.
is controlled by Busy Bees Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Busy Bees Holdings Limited
is controlled by Eagle Target Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eagle Target Limited
is controlled by Eagle Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Eagle Bidco Limited
is controlled by Eagle Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Eagle Midco Limited
is controlled by Eagle Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 · source: Companies House PSC register - Eagle Newco Limited
is controlled by Eagle Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register - Eagle Holdco Limited
is controlled by Eagle Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Eagle Topco Limited
is controlled by Eagle Superco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eagle Superco Limited.
47 other companies in this group
- Positive Steps Childrens DAY Nursery Limited
- Busy Bees Education & Training Limited
- Eagle Holdco Limited
- Eagle Newco Limited
- Eagle Target 7 Limited
- Gatford Limited
- Eagle Target 6 Limited
- Eagle Target 10 Limited
- Busy Bees Holdings Limited
- 05365953
- Q DAY Nurseries Limited
- Busy Bees Nurseries (Scotland) Limited
- Cashew Holdings Limited
- The Edinburgh Nursery Limited
- Busy Bees DAY Nurseries (Trading) Limited
- Eagle Leasing Limited
- Happy Child Limited
- Forest Nursery Investments Limited
- 10586002
- 09761122
- Eagle Target 2 Limited
- Eagle Target 8 Limited
- Rosevale Holdings Limited
- Eagle Topco Limited
- 04529723
- Caring Daycare Limited
- 02455564
- Kinder Nurseries LTD
- Bushbabies Childrens Nurseries (Holdings) Limited
- Eagle Target Limited
- Eagle Midco Limited
- Eagle Bidco Limited
- Happy Child (Southwark) Limited
- Busy Bees DAY Nurseries Limited
- Eagle Target 5 Limited
- Claremont Childcare Limited
- Busy Bees Nurseries Limited
- Paintkey Limited
- OAK Tree Nursery Investments Limited
- NU NU Limited
- Learning Just Limited
- Kids First DAY Nurseries Limited
- Major Minors Limited
- ST Pauls Lettings LTD
- Eagle Target 9 Limited
- 06344914
- Eagle Superco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
| 2024-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
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
- Matthew Peter Muller Director · appointed 2017
- Matthew Gordon Philip Davies Director · appointed 2023
Directors past 6 years
- Matthew Peter Muller Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew Peter Muller Director · appointed 2017
- Matthew Gordon Philip Davies Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02809756
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data