Abacus Childcare Limited
Company 02927401 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- John Maxwell Waite Director · appointed 1994
- Jonathan Mark Fox Director · appointed 1994
Directors past 6 years
- John Maxwell Waite Director · appointed 1994
- Jonathan Mark Fox Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- John Maxwell Waite Director · appointed 1994
- Jonathan Mark Fox Director · appointed 1994
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tripleglow Limited 2 shared directors
- Triplegrid NO1 Limited 2 shared directors
Connected through a shared director
- Keyplan Developments Limited 1 shared director
- FOX Projects Limited 1 shared director
- Eastfields Enterprise Park Management Company Limited 1 shared director
- Brabbsgate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02927401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1994 |
| Address | UNIT 2 BOWDEN BUSINESS VILLAGE, HARBOROUGH ROAD, MARKET HARBOROUGH, LE16 7SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- John Maxwell Waite
25-50% shares · notified 2016-04-06 - Jonathan Mark Fox
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tripleglow Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Jane Simone Waite Secretary · appointed 2015
- John Maxwell Waite Director · appointed 1994
- Jonathan Mark Fox Director · appointed 1994
Show 3 former officers
- Millstone Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2015
- Garry Paul Hughes Director · appointed 1998 · resigned 2010
- Jeanne Dora Barczewska Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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