Beaconsfield Childcare Limited
Company 03173933 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Philip John Smith 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Kidsunlimited Limited 1 shared director
- Bright Horizons Family Solutions Limited 1 shared director
- Asquith Court Holdings Limited 1 shared director
- Asquith Court Nurseries Limited 1 shared director
- Rivertide DAY Nurseries Limited 1 shared director
- Bhfs TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03173933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jane Elizabeth Bain ceased 2025-04-04
25-50% shares · notified 2016-04-06 - First Steps Property Limited
75-100% shares · notified 2025-04-04
Officers (10)
- John Francis Butler Secretary · appointed 2025
- Philip John Smith Director · appointed 2025
Show 8 former officers
- Sarah Joanne Hulm Director · appointed 2007 · resigned 2009
- Andrew William Bain Director · appointed 2007 · resigned 2025
- Sarah Elizabeth Fahey Director · appointed 2007 · resigned 2025
- Jane Elizabeth Bain Secretary · appointed 2007 · resigned 2025
- Alcait Limited Corporate-director · appointed 1996 · resigned 1996
- Lunhall Limited Corporate-secretary · appointed 1996 · resigned 2007
- Branksome Corporate Services Limited Corporate-secretary · appointed 1996 · resigned 1996
- C Anthony Wood Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record