Play Away DAY Nurseries Limited
Company 02814442 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
- Warwick Richard Thresher Director · appointed 2021
- Emily Burgess Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Warwick Richard Thresher Director · appointed 2021
- Emily Burgess 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.
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
- Little Garden DAY Nurseries Limited 2 shared directors
- Ellingham House DAY Nursery Limited 2 shared directors
- Holly Corner Kindergarten Limited 2 shared directors
- Oaklands Management Services Limited 2 shared directors
- Kids Play LTD. 2 shared directors
- Head Start (Enfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02814442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1993 |
| Address | SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert Kellow ceased 2021-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Vanessa Lynne Kellow ceased 2021-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Lgdn Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodberry DAY Nursery IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Woodberry DAY Nursery (Peartree) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Woodberry DAY Nursery (Sholing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Woodberry DAY Nursery (Fawley) Limited
75-100% shares, 75-100% voting · notified 2022-10-07
Officers (7)
- Emily Burgess Director · appointed 2023
- Warwick Richard Thresher Director · appointed 2021
Show 5 former officers
- Laura Chapman Director · appointed 2023 · resigned 2024
- Oliver Mark Humphries Director · appointed 2021 · resigned 2023
- Dianne Lumsden-Earle Director · appointed 2021 · resigned 2023
- Vanessa Lynne Kellow Director · appointed 1993 · resigned 2021
- Robert Kellow Director · appointed 1993 · resigned 2021
Directors and officers on the Companies House record, current and former.
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