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Company · Nottingham

Breedon House Nurseries Limited

Child day-care activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Breedon House Nurseries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Varun Chanrai 2024-2025 Director View profile
  2. Ashwin Grover 2024-2025 Director View profile
  3. Lisa Joyce Wills 2024-2025 Director View profile
  4. Neil Leitch 2022-2024 Director View profile
  5. Alan Hugh Mason 2022-2024 Director View profile
  6. Catherine Marie Cammack 2021-2022 Director View profile
  7. Julia Mason 2011-2021 Director View profile
  8. Catherine Margaret Griffin 2005-2024 Director View profile
  9. Adrian Leslie Mason 1997-2021 Director View profile
  10. Jacqueline Claire Mason 1996-2022 Director View profile
  11. Margaret Mitchell Mason OBE 1996-2024 Director View profile
  12. Hugh Alan Mason 1996-2010 Director View profile
  13. Catherine Griffin 2013-2021 Secretary View profile
  14. Adrian Leslie Mason 2010-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Child day-care activities
Incorporated
04/06/1996
Registered office
Nottingham

Ownership

Owned by (9) 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.

  • Bhcf3 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27
  • Breedon House Group Limited ceased 2020-07-28
    75-100% shares · notified 2016-04-06
  • Breedon House Holdings Limited ceased 2020-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28
  • Bhcf2 Limited ceased 2023-06-09
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
  • Bhcf3 Limited ceased 2023-06-09
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
  • Bhcf2 Limited ceased 2024-08-27
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
  • Bhcf3 Limited ceased 2024-08-27
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27
  • Bhcf2 Limited ceased 2024-08-27
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27
  • Storal Nurseries Limited ceased 2024-10-25
    75-100% shares, 75-100% voting · notified 2024-10-25

Group

  1. Breedon House Nurseries Limited is controlled by Bhcf3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27 · source: Companies House PSC register
  2. Bhcf3 Limited is controlled by Hugh Alan Mason
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-02-14, ceased 2024-08-29 · source: Companies House PSC register

Ultimately controlled by Hugh Alan Mason.

10 other companies in this group

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.

Grants received

3 grants · £17,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £17,500 (3 grants)

Most recent

  • Department for Education £7,5002023-04-01
  • Department for Education £8,0002020-04-01
  • Department for Education £2,0002020-04-01
Board analysis

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

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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.

Education 24Finance 12Business services 6Professional services 4Dormant 3Health and social care 3Property 1

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
03207571
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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