Breedon House Nurseries Limited
Company 03207571 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.
- Storal Nurseries Limited 2 shared directors
- Woodville DAY Nursery Limited 2 shared directors
- Childcare Nursery Solutions Limited 2 shared directors
- Farley Nursery School Limited 2 shared directors
- Little Faces Childcare Limited 2 shared directors
- Buckshaw Bunnies Childcare LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03207571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1996 |
| Address | MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Bhcf3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Breedon House Group Limited ceased 2020
ownership of shares 75-100% - Breedon House Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhcf2 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhcf3 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhcf2 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhcf3 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhcf2 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Storal Nurseries Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Giles Matthew Oliver David Director · appointed 2025
- Sarah Cosette Vera Mackenzie Director · appointed 2024
Show 14 former officers
- Varun Chanrai Director · appointed 2024 · resigned 2025
- Ashwin Grover Director · appointed 2024 · resigned 2025
- Lisa Joyce Wills Director · appointed 2024 · resigned 2025
- Neil Leitch Director · appointed 2022 · resigned 2024
- Alan Hugh Mason Director · appointed 2022 · resigned 2024
- Catherine Marie Cammack Director · appointed 2021 · resigned 2022
- Catherine Griffin Secretary · appointed 2013 · resigned 2021
- Julia Mason Director · appointed 2011 · resigned 2021
- Adrian Leslie Mason Secretary · appointed 2010 · resigned 2021
- Catherine Margaret Griffin Director · appointed 2005 · resigned 2024
- Adrian Leslie Mason Director · appointed 1997 · resigned 2021
- Jacqueline Claire Mason Director · appointed 1996 · resigned 2022
- Margaret Mitchell Mason Obe Director · appointed 1996 · resigned 2024
- Hugh Alan Mason Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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