Happy Child Limited
Company 03302206 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.
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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
- Matthew Peter Muller Director · appointed 2017
- Matthew Gordon Philip Davies Director · appointed 2023
5.8y median 5.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Matthew Peter Muller Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew Peter Muller Director · appointed 2017
- Matthew Gordon Philip Davies Director · appointed 2023
0
also govern a charity
0
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 92Finance 19Professional services 13Health and social care 10Business services 4Other services 4Construction 2Property 2
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
- Busy Bees DAY Nurseries Limited 2 shared directors
- Kinder Nurseries LTD 2 shared directors
- Treetops Nurseries Limited 2 shared directors
- Kindercare (Harrogate) Limited 2 shared directors
- Just Learning LTD. 2 shared directors
- Busy Bees Education & Training Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03302206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1997 |
| Address | ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education
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.
- Busy Bees Holdings Limited
75-100% shares · notified 2018-12-31 - Treetops Nurseries Limited ceased 2018-12-31
75-100% shares · notified 2017-01-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Happy Child (Southwark) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Matthew Gordon Philip Davies Director · appointed 2023
- Matthew Peter Muller Director · appointed 2017
Show 17 former officers
- Margaret Josephine Randles Director · appointed 2017 · resigned 2023
- Clare Phizacklea Director · appointed 2017 · resigned 2023
- Simon Andrew Irons Director · appointed 2017 · resigned 2023
- Clare Elizabeth Wilson Director · appointed 2014 · resigned 2017
- Charles Edmund Patrick Eggleston Director · appointed 2014 · resigned 2017
- Clare Elizabeth Wilson Secretary · appointed 2014 · resigned 2017
- Alexander Schmid Director · appointed 2011 · resigned 2014
- Driss Benkirane Director · appointed 2010 · resigned 2013
- Nicholas Penter Secretary · appointed 2008 · resigned 2014
- Anne Sybil Bragadir Secretary · appointed 2007 · resigned 2008
- Nicholas Trevor Penter Director · appointed 2007 · resigned 2014
- Michael Bernard Leigh Tose Director · appointed 2007 · resigned 2010
- Tracey Anne Storey Director · appointed 2007 · resigned 2014
- Alexander Raymond Miller Director · appointed 2007 · resigned 2011
- Richard Charles William Rench Director · appointed 2000 · resigned 2000
- Ashoobgar Cook Director · appointed 1997 · resigned 2008
- Julian Cook Secretary · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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